AML / CFT (BSA) Compliance Officer Jobs

AML / CFT (BSA) Compliance Officer

Casino Careersv

Location:
United States, Tulsa

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

The AML/CFT Compliance Officer is responsible for leading and overseeing the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program ensuring adherence to all related regulations by monitoring transactions, identifying, and investigating suspicious activity, filing necessary reports, and conducting customer due diligence. This position will provide strategic oversight for AML, BSA and OFAC policy compliance and will work with senior management and operations to manage AML, CDD/EDD and KYC policies and practices to ensure compliance with the Bank Secrecy Act.

Job Responsibility:

Oversee and ensure overall BSA compliance
Provide strategic leadership over the AML compliance department and program
Serve as the Subject Matter Expert (SME) developing and refining the AML program
Partner with department leaders to help identify, manage, and mitigate AML compliance risks
Prepare and present reports for executive leadership, committees, and other needs
Strategically identify continuous improvement for AML program elements
Create a culture of compliance
Lead the execution of continuous monitoring
Ensure proper and timely SAR filing

Requirements:

Bachelor’s degree in Criminology, Accounting, or related field
5 plus years of experience in AML/KYC and financial crimes
Advanced knowledge of compliance tools such as LexisNexis, Clear, Kinectify, Everi Compliance, or similar
3 years’ experience leading, coaching and mentoring direct reports
Experience in data analytics (data gathering, transformation, analytics, and reporting)
Required to pass a pre-employment drug screening and obtain and maintain an Osage Nation gaming license
Required to provide documents to show the applicant is eligible to work in the United States
Applicants must be able to perform all essential functions of job duties with or without reasonable accommodation

Nice to have:

Casino experience preferred
Professional Designation (CAMS, CFE, CIA) is preferred

Additional Information:

Job Posted:
December 07, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.