WarHorse Gaming

Compliance Specialist I

WarHorse Gaming

full-time

Posted on:

Location Type: Office

Location: Omaha • New York • United States

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About the role

  • Maintain and support the company’s Title 31 Compliance Program to ensure accurate reporting and regulatory adherence
  • Prepare and file Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) in a timely manner
  • Conduct AML investigations including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
  • Analyze transaction data to identify patterns, trends, and suspicious activity
  • Support the Know Your Customer (KYC) program, including patron risk assessments
  • Collaborate with internal departments to develop monitoring criteria for unusual activity detection
  • Assist with AML audits and regulatory reporting requirements
  • Provide guidance to team members on compliance-related policies and procedures
  • Evaluate compliance processes and recommend improvements to strengthen internal controls
  • Maintain accurate records, reports, and documentation
  • Ensure strict confidentiality of all compliance-related matters
  • Support Responsible Gaming compliance efforts and regulatory standards
  • Complete special projects and additional duties as assigned

Requirements

  • Must be 19 years of age or older
  • Minimum 2 years of experience in compliance, auditing, banking, or gaming preferred
  • Bachelor’s degree or equivalent combination of education and experience preferred
  • Knowledge of Title 31, BSA, and AML regulations strongly preferred
  • Strong analytical, problem-solving, and investigative skills
  • Excellent verbal and written communication skills
  • Proficiency in Microsoft Office and data analysis tools
  • High level of integrity, confidentiality, and professionalism
  • Ability to work independently and collaboratively in a fast-paced environment
Benefits
  • Competitive – Based on Experience (BOE)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML investigationsCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Currency Transaction Reports (CTR)Suspicious Activity Reports (SAR)data analysiscompliance auditingregulatory reportingmonitoring criteria developmentinternal controls evaluation
Soft Skills
analytical skillsproblem-solving skillsinvestigative skillsverbal communicationwritten communicationintegrityconfidentialityprofessionalismindependencecollaboration