AML Compliance Analyst – CTR/SAR Reporting & Investigations
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance
War Horse Gaming, a division of Ho-Chunk, Inc., Lincoln admin office, is seeking a Compliance Specialist to support the Director of Compliance and the AML team in enforcing federal and state regulations including the Bank Secrecy Act (BSA) and FinCEN requirements in Nebraska.
The role focuses on maintaining currency transaction reporting programs, conducting AML investigations, and assisting with KYC, CDD/EDD, and regulatory audits. Strong communication and regulatory knowledge are essential.
Our team is growing, and we are hiring a AML Compliance Analyst – CTR/SAR Reporting & Investigations in Lincoln, NE, United States.
We invite applications for the AML Compliance Analyst – CTR/SAR Reporting & Investigations position located in Lincoln, NE, United States.
The following opportunity is for a AML Compliance Analyst – CTR/SAR Reporting & Investigations with War Horse Gaming.
Our group is growing, and we are hiring a AML Compliance Analyst – CTR/SAR Reporting & Investigations in Lincoln, NE, United States.
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