Choctaw Nation of Oklahoma Jobs

Job Information

Choctaw Nation of Oklahoma BSA/AML Compliance Specialist I- Pocola in Pocola, Oklahoma

BSA/AML Compliance Specialist I- Pocola

Description

Job Summary: The BSA/AML Compliance Specialist must have a thorough understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.

Available Shift : 2nd or 3rd

The selected candidate may anticipate the start date for this position to be January 2021.

Primary Tasks:

  1. Ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.

  2. Understand key access and the function and reporting of systems.

  3. 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.

  4. Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.

  5. Review, investigate, and collaborate with other departments to resolve BSA/AML related issues.

  6. Provide or coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoing compliance of all pertinent departments at levels commensurate with each department’s respective level of responsibility including but not limited to: Slot, Table Games, Cage, Audit and Security.

  7. Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.

  8. Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and at all times comply with related policies and procedures.

  9. Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades.

  10. Other duties as assigned.

Required Education, Skills and Experience:

MINIMUM

  • Bachelor’s degree preferred, or relevant work experience equivalent required.

  • 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 AML Compliance, or commitment to complete within one (1) year. 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.

  • Two (2) years of audit, regulatory compliance, risk management, or comparable work experience.

TARGET

  • Bachelor’s degree in Business or related field

  • 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 AML Compliance.

  • 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.

  • Five (5) years of audit, regulatory compliance, risk management, or comparable work experience.

#LI-HP1

Job Accounting and Finance

Primary Location OK-Pocola

Work Locations Pocola Casino 3400 Choctaw Rd Pocola 74902

Schedule Regular

Full-time

Variable

Req ID: 20008450

DirectEmployers