Title 31 AML Analyst - Compliance & Investigations

Osage Casinos; Tulsa (OK); On-site; USD 60,000 - 90,000; Full time

Job summary

Osage Casinos is seeking an AML Compliance professional to support Title 31, BSA/AML regulatory requirements and investigations in Tulsa, OK. The role includes monitoring transactions, preparing SARs, and coordinating with regulators. An associate degree and AML/SAR experience are required, along with casino industry background.

Candidates must pass a pre-employment drug screen and obtain the Osage gaming license. Local work and compliance focus are essential for this position.

Qualifications

• Associates degree required (Accounting, Finance, Criminal Justice, or related field preferred).
• Minimum of two (2) years of experience in AML compliance and SAR investigations required.
• Casino gaming industry experience required.
• Pre-employment drug screening and Osage Nation gaming license required.
• Must provide documents proving eligibility to work in the United States.
• Osage Nation preference applies to all positions.

Responsibilities

• Maintains relationships with regulatory commissions and other agencies to ensure compliance.
• Performs duties in accordance with Title 31, BSA/OFAC, and related regulations.
• Conducts full investigations on patrons and files SARs with FinCEN.
• Performs KYC monitoring and enhanced due diligence on high-risk patrons.
• Reviews casino transaction documentation for SAR considerations.
• Audits Title 31 reports and prepares necessary CTRs.
• Prepares and presents data and investigations findings at committee meetings.
• Trains staff on Title 31 requirements and assists with regulatory inquiries.

Skills

AML compliance

SAR investigations

Regulatory knowledge

MS Office

Attention to detail

Communication

Education

Associates degree

Tools

NICE Actimize

LexisNexis

Job description

Osage Casinos is seeking an AML Compliance professional to support Title 31, BSA/AML regulatory requirements and investigations in Tulsa, OK. The role includes monitoring transactions, preparing SARs, and coordinating with regulators. An associate degree and AML/SAR experience are required, along with casino industry background.

Candidates must pass a pre-employment drug screen and obtain the Osage gaming license. Local work and compliance focus are essential for this position.