AML Compliance Analyst – CTR/SAR Reporting & Investigations

WarHorse Gaming; Lincoln (NE); On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Full insurance coverage

401(k) with company match

Quarterly incentive program

Vacation, holiday & sick days

Meal program discount

Job summary

WarHorse Gaming, a division of Ho-Chunk, Inc., Lincoln admin office, is seeking a Compliance Specialist to support the Director of Compliance and the AML team in enforcing federal and state regulations including the Bank Secrecy Act (BSA) and FinCEN requirements in Nebraska.

The role focuses on maintaining currency transaction reporting programs, conducting AML investigations, and assisting with KYC, CDD/EDD, and regulatory audits. Strong communication and regulatory knowledge are essential.

Qualifications

• Must be 19 years of age or older.
• 2+ years of experience in gaming, banking, or auditing preferred.
• College degree or equivalent combination of education and experience preferred.
• Knowledge of Title 31 and the Bank Secrecy Act preferred.
• Strong problem-solving, mediation, and consulting skills.
• Excellent written and verbal communication skills.
• Knowledge of applicable federal, state, and local regulations.
• Proficiency in Microsoft Office and database research.
• Ability to sustain confidentiality and professionalism.
• Strong organizational skills and attention to detail.
• Ability to work independently and collaboratively across all levels of the organization.

Responsibilities

• Support and maintain compliance with WarHorse Gaming's Mission, Vision, and Values.
• Manage Title 31 Compliance Program, currency transaction reporting, audits, CTRs and SARs.
• Support Director of Compliance in maintaining the KYC program, including patron reviews and risk rating.
• Conduct AML investigations, including CDD and EDD.
• Analyze exception reports and transaction discrepancies, propose actions to leadership.
• Develop monitoring criteria to detect unusual activity with internal teams.
• Identify and investigate suspicious activities, preparing SAR narratives.

Skills

Gaming audit exp

Communication skills

Regulatory knowledge

MS Office

Team collaboration

Education

College degree preferred

Job description

WarHorse Gaming, a division of Ho-Chunk, Inc., Lincoln admin office, is seeking a Compliance Specialist to support the Director of Compliance and the AML team in enforcing federal and state regulations including the Bank Secrecy Act (BSA) and FinCEN requirements in Nebraska.

The role focuses on maintaining currency transaction reporting programs, conducting AML investigations, and assisting with KYC, CDD/EDD, and regulatory audits. Strong communication and regulatory knowledge are essential.