AML/CFT Compliance Specialist – Commerce Compliance

Choctaw Stadium

AML/CFT Compliance Specialist ensuring compliance and risk management in a hybrid role at Choctaw Nation. Responsible for audits, investigations, and collaboration across teams for regulatory adherence.

Posted 5/22/2026full-timeDurant • Oklahoma • 🇺🇸 United StatesSeniorLeadWebsite

About the role

Key responsibilities & impact

Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
Ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently applied across all sites. Oversee and assist with site investigation work.
Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes.
Assess and manage the technologies supporting the AML/CFT Program in collaboration with IT & Operations.
Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to AML/CFT compliance and at all times comply with related policies and procedures.
Review, investigate, and collaborate with other departments to resolve AML/CFT related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.
Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.
Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.
Associate may be designated as the Lead AML/CFT Compliance Officer and assume daily job responsibilities in the absence of the AML/CFT Regional Compliance Manager.
Other duties as assigned.

Requirements

What you’ll need

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, 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 CFT Compliance.

Benefits

Comp & perks

Free gym membership
Free access to employee health clinic
Free lunch for casino & resort associates
Earned wages access once per week for hourly Associates
Pet insurance
Paid vacation / sick time
Medical / Dental / Vision
401(K) with company match
College tuition reimbursement
Short-term disability, long-term disability, and family leave
Employee assistance program
Employee prescription program
CNO Paid Life Insurance
Teladoc
On Site Dental Clinics (Jet Dental)
On Site Mammogram Services
Free diabetes and hypertension monitoring benefit (Livongo)
Accolade- Concierge Benefits Program
Wellness Program that equals savings on health insurance cost (Virgin Pulse)
Maternity Care Program
(Benefits provided by the Choctaw Nation are based on employment classification)

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Hard Skills & Tools

AML complianceCFT complianceauditregulatory compliancerisk managementdata analysisreport writinginvestigationsystem monitoringproject management

Soft Skills

time managementorganizational skillsproblem solvinganalytical abilitydiscretionconfidentialitynegotiationstakeholder managementproactive approachsense of urgency

Certifications

Certified Gaming Anti-Money Laundering Specialist (GAMS)Certified Anti-Money Laundering Specialist (CAMS)Certified AML and Fraud Professional (CAFP)ABA Certificate in BSA and CFT Compliance