AML & Compliance Specialist – Gaming Operations
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
War Horse Gaming, a division of Ho-Chunk, Inc., is seeking a Compliance Specialist to support the Director of Compliance and the AML team in Lincoln, NE. The role focuses on BSA/FinCEN compliance, CTRs and SARs filing, and KYC program support.
You will conduct AML investigations, analyze exception reports, assist with audits, and help develop monitoring criteria. This position requires confidentiality, strong communication, and the ability to work across departments.
We are seeking a motivated AML & Compliance Specialist – Gaming Operations to join Ho-Chunk, Inc. in Lincoln, NE, United States.
We have an opening for a AML & Compliance Specialist – Gaming Operations in Lincoln, NE, United States within Legal, Management & Operations.
This role, AML & Compliance Specialist – Gaming Operations at Ho-Chunk, Inc., could be your next career step.
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