oracle
AML/CFT Compliance Specialist
Choctaw Nation of Oklahoma
Durant, USA
Full-time
Mid · 4+ years experience
Onsite
Discovered Today
gcp
Role Overview
or Objective(s): The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.
You will report to the AML/CFT Compliance Specialist.
This position will be located at the Durant Headquarters
Key Skills for This Role
gcp
Full Job Posting
Requirements:
- Bachelor’s degree in Business or related field or 4 years of directly related experience. • Excellent computer skills, including Microsoft Office. • Excellent time management and related organizational skills, including appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles • Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders. • Excellent problem solving, analytical ability. • Must act with discretion and confidentiality in handling sensitive materials. • Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience. • Professional certification, BSA/AML Gaming Compliance Professional (GCP), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and CFT Compliance.
- Bachelor’s degree in Business or related field or 4 years of directly related experience.
- Excellent computer skills, including Microsoft Office.
- Excellent time management and related organizational skills, including appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles
- Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders.
- Excellent problem solving, analytical ability.
- Must act with discretion and confidentiality in handling sensitive materials.
- Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience.
- Professional certification, BSA/AML Gaming Compliance Professional (GCP), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and CFT Compliance.
- Qualifications
- · Bachelor’s degree and two [2] years of audit, regulatory compliance, risk management, or comparable work experience, OR six [6] years of directly related experience in lieu of education. · Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and AML Compliance, or commitment to complete within one (1) year. · Appropriate importance and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles · Ability to work across boundaries to get solutions and interpret matters from the perspective of involved partners.
Responsibilities
- You will ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews and ensures resources are responsibly allocated. 2. Understand main access and the function and reporting of systems. 3. Ensure all issues of noncompliance and audit finding(s) are monitored and corrective actions are applied across all sites. Oversee and assist with site investigation work. 4. Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations. 5. You will review with other departments to resolve BSA/AML related issues. 6. Coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoing compliance of all important departments at levels determined by each department’s respective level of responsibility including: Slot, Table Games, Cage, Audit and Security. 7. Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques. 8. Maintain experience of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and comply with related procedures. 9. Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades. 10. Perform other tasks as assigned.
About Choctaw Nation of Oklahoma
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