Title AML Analyst - Compliance & Investigations
Job in
Tulsa, Tulsa County, Oklahoma, 74145, USA
Listed on 2026-08-26
Listing for:
Osage Casinos
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
Osage Casinos is seeking an AML Compliance professional to support Title 31, BSA/AML regulatory requirements and investigations in Tulsa, OK. The role includes monitoring transactions, preparing SARs, and coordinating with regulators. An associate degree and AML/SAR experience are required, along with casino industry background.
Candidates must pass a pre-employment drug screen and obtain the Osage gaming license. Local work and compliance focus are essential for this position.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×