Choctaw Nation of Oklahoma
Pocola, Oklahoma
AML CFT Compliance Specialist
Job details
- Location
- Pocola, Oklahoma
- Work type
- Onsite
- Posted
- 3 days ago
- Apply on
- egoh.fa.us2.oraclecloud.com
About this role
Bachelor’s degree or 4+ years of related experience; AML/CFT compliance expertise; certifications GAMS/CAMS/CAFP/ABA certificate; strong analytical and cross-boundary collaboration.
What you'll do at Choctaw Nation of Oklahoma:
- Ensure completion of BSA/AML compliance reports
- Oversee site investigations
- Assess systems features and controls
Apply to this AML CFT Compliance Specialist role at Choctaw Nation of Oklahoma with a tailored resume on ApplyBolt.