AML & BSA Compliance Specialist

A leading gaming compliance company located in Omaha is seeking a detail-oriented Compliance Specialist to support its Anti-Money Laundering (AML) and regulatory compliance programs. Responsibilities include maintaining compliance programs, preparing transaction reports, and conducting investigations into suspicious activities. Candidates should have at least 2 years of relevant experience, strong analytical skills, and a Bachelor’s degree. The position requires adherence to strict confidentiality and integrity standards, with a full-time schedule expected. #J-18808-Ljbffr