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Lead AML/CFT Compliance Officer – Casino Regs
Job in
Stillwater, Payne County, Oklahoma, 74074, USA
Listed on 2026-08-12
Listing for:
Choctaw Nation of Oklahoma
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Compliance
Job Description & How to Apply Below
Choctaw Nation of Oklahoma seeks an AML/CFT Compliance Specialist to deter and detect potential risks across gaming operations. The role requires advanced knowledge of regulatory requirements and the ability to implement effective controls.
The position emphasizes timely reporting, cross-department collaboration, and ongoing monitoring of AML/CFT activities. Bachelor’s degree or equivalent experience is required, with seven years of relevant work in audit or compliance preferred.
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