Choctaw Nation of Oklahoma
AML CFT Compliance Specialist
Durant, OK, United States
Sponsorship not specifiedDetected 3 days ago
GCPComplianceCollaborationProblem SolvingTime ManagementOrganizational Skills
Stay score
odds of building a lasting career here
37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
Lottery odds assume a STEM candidate.
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About the role
- You will report to the AML/CFT Compliance Specialist.
- Monday-Friday, 8:00am-4:30pm Primary Tasks: 1.
- Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
Requirements
- Bachelor's degree in Business or related field or 4 years of directly related experience.
- Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders.
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This listing is sourced directly from Choctaw Nation of Oklahoma's careers page and normalized into a canonical job model.