- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The AML / CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and ... 8:00am - 4:30pm **Primary Tasks:** 1. Ensure completion of AML / CFT Compliance reports in accurate...Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional… more