
AML & BSA Compliance Specialist
WarHorse Gaming, Omaha, NE, United States
A gaming company in Omaha is seeking a Compliance Specialist to ensure adherence to regulatory requirements and support anti-money laundering programs. Responsibilities include maintaining the Title 31 Compliance Program, conducting investigations, and preparing regulatory reports. The ideal candidate has 2+ years of experience in compliance or auditing and strong analytical skills. A Bachelor's degree is preferred. This full-time role requires working Monday to Friday, with occasional evening or weekend availability.
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