Top 6 Fraud Jobs in Paris Tx

AML CFT Compliance Specialist Commerce Compliance Grant
Choctaw Nation —Grant, OK
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
13d

Check out these similar jobs

Based on your search for fraud jobs.

AML CFT Compliance Specialist Commerce Compliance Grant
Choctaw Nation —Grant, OK
Bachelor’s degree in Business or related field or 4 years of directly related experience. Professional certification, Certified Gaming Anti-Money Laundering…
13d

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
7d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
8d

Show more jobs in cities nearby

I want to receive the latest job alert for fraud in paris tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near paris tx

Compliance Officer jobs in Fairfield, CA

Compliance Officer jobs in Salt Lake City, UT

Compliance Officer jobs in Newark, NJ

Security Officer jobs in Peoria, IL

Compliance Officer jobs in Orange County, CA

Correctional Officer jobs in Providence, RI

Public Safety Officer jobs in Nassau County, NY

AML CFT Compliance Specialist Commerce Compliance Grant

Choctaw Nation -
Grant, OK

Apply Now

Job Details

Full-time
13 days ago

Qualifications

Stakeholder engagement
Confidential information handling
Project management lifecycle
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Managing projects
Productivity software
Cross-functional collaboration
Risk & issue management
Stakeholder management

Full Job Description

Pay Grade: 12 | Full-Time | Monday - Friday 7:30 am - 4:00 pm (Will be housed in Grant, Ok)

Job Purpose or Objective(s): T he AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.

Primary Tasks:

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

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.

Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes.

Assess and manage the technologies supporting the AML/CFT Program in collaboration with IT & Operations.

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

Review, investigate, and collaborate with other departments to resolve AML/CFT related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.

Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.

Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.

Associate may be designated as the Lead AML/CFT Compliance Officer and assume daily job responsibilities in the absence of the AML/CFT Regional Compliance Manager.

Other duties as assigned.

Requirements:

Bachelor’s degree in Business or related field or 4 years of directly related experience.
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.
Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience.
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 CFT Compliance.

Apply Now

Refine Your Search

fraud jobs in paris tx

AML CFT Compliance Specialist Commerce Compliance Grant

Check out these similar jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud in paris tx

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected