AML & Compliance Specialist – Gaming Operations

Ho-Chunk, Inc.; Lincoln (NE); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Insurance coverage

401(k) with match

Quarterly incentives

Paid time off

Meal discount

Job summary

WarHorse Gaming, a division of Ho-Chunk, Inc., is seeking a Compliance Specialist to support the Director of Compliance and the AML team in Lincoln, NE. The role focuses on BSA/FinCEN compliance, CTRs and SARs filing, and KYC program support.

You will conduct AML investigations, analyze exception reports, assist with audits, and help develop monitoring criteria. This position requires confidentiality, strong communication, and the ability to work across departments.

Qualifications

• Must be 19 years of age or older.
• Two (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 the Mission, Vision, and Values of WarHorse Gaming.
• Manage and maintain the Title 31 Compliance Program, ensuring accurate capture of currency transactions, daily audits, and timely filing of CTRs and SARs.
• Support the Director of Compliance in maintaining the KYC program, including patron reviews and risk rating.
• Conduct AML investigations, including customer due diligence (CDD) and enhanced due diligence (EDD).
• Analyze exception reports and transaction discrepancies, providing recommended actions to leadership.
• Work with internal teams to develop monitoring criteria for detecting unusual activity.
• Identify and investigate suspicious activities using system data, preparing detailed SAR narratives.
• Provide guidance to internal and external partners regarding AML obligations.
• Assist with AML audits and regulatory reporting.
• Support continuous development of AML programs, training materials, and system capabilities.
• Conduct routine assessments of Responsible Gaming compliance with Nebraska Racing and Gaming Commission standards.
• Assist with compliance-related investigations, audits, and special projects as assigned.
• Maintain confidentiality, accuracy of records, and adherence to company policies and regulatory standards.
• Perform administrative tasks including data entry, scanning, file maintenance, and report preparation.
• Foster positive team member relations and cross-department collaboration.
• Maintain a professional appearance, ethics, and demeanor.

Skills

Problem-solving

Communication

Detail orientation

Team collaboration

Confidentiality

Education

College degree or equivalent

Tools

Microsoft Office

Job description

WarHorse Gaming, a division of Ho-Chunk, Inc., is seeking a Compliance Specialist to support the Director of Compliance and the AML team in Lincoln, NE. The role focuses on BSA/FinCEN compliance, CTRs and SARs filing, and KYC program support.

You will conduct AML investigations, analyze exception reports, assist with audits, and help develop monitoring criteria. This position requires confidentiality, strong communication, and the ability to work across departments.