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Full Time Fincen Jobs (NOW HIRING)

Monex

Head of Compliance

Washington, DC · On-site

Hybrid (4 Days in office, after 90 Days in-person) Status: Full-time; Exempt Reports to: Chief ... S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC ...

Carta Law

Legal Director (US OR Canada Based)

Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... full-time position with the flexibility of remote working, anywhere within the United States or ...

Westrock

Sr. Anlst, Treasury / Risk

Atlanta, GA · On-site

... Type Full Time Date Posted 29-May-2026 Relocation Support No Description & Requirements Smurfit ... Track foreign bank accounts and authorized * signatories to support annual FBAR FINCEN reporting in ...

Hinshaw & Culbertson

Corporate Paralegal

Chicago, IL · On-site

$64K - $100K/yr

Hinshaw & Culbertson LLP, a national law firm, currently has a full-time employment opportunity for ... tracking required FinCEN filings * Prepare and review UCC filings and documentation * Order ...

Ion Bank

BSA Generalist

Naugatuck, CT · On-site

$45K - $61K/yr

Hourly, Full-Time Who We are: At Ion Bank, we pride ourselves on providing exemplary customer ... Maintain supporting documentation and file appropriate exemptions with FinCEN. Perform annual ...

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How much do full time fincen jobs pay per hour?

As of Jun 11, 2026, the average hourly pay for full time fincen in the United States is $24.85, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $26.44 per hour, depending on experience, location, and employer.

What is the difference between Full Time Fincen vs Full Time Compliance Analyst?

AspectFull Time FincenFull Time Compliance Analyst
CertificationsFinCEN-related certifications, AML certificationsAML certifications, Compliance certifications
Work EnvironmentFinancial institutions, regulatory agenciesFinancial firms, corporate compliance departments
Industry UsageFinancial regulation, AML monitoringCorporate compliance, risk management

Full Time Fincen roles focus on financial regulations and AML compliance within financial institutions or agencies, often requiring FinCEN-specific knowledge. Full Time Compliance Analysts also handle AML and regulatory compliance but may work across various industries, including banking, insurance, or corporate sectors. While both roles require similar certifications and involve regulatory oversight, Fincen positions are more specialized in financial regulation enforcement.

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Full Time Fincen jobs near you
Infographic showing various Full Time Fincen job openings in the United States as of June 2026, with employment types broken down into 4% As Needed, 77% Part Time, 1% Temporary, and 18% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $51,692 per year, or $24.9 per hour.
AML CFT Compliance Specialist

AML CFT Compliance Specialist

Choctaw Nation of Oklahoma

Pocola, OK • On-site

Full-time

Posted 9 days ago

Choctaw Nation Of Oklahoma rating

6.7

Company rating: 6.7 out of 10

Based on 100 frontline employees who took The Breakroom Quiz

525th of 648 rated public administrative organizations

Job description

 Full Time | Schedule: Monday-Friday 8:00 AM-4:30 PM (Hours may vary based on business needs.) 

Weekly Earned Wage Access is an option for this position. 

Job Purpose or Objective(s): The 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:

  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.
  2. 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. 
  3. 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.
  4. Assess and manage the technologies supporting the AML/CFT Program in collaboration with IT & Operations.
  5. 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.
  6. 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.
  7. 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.
  8. Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.
  9. 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.
  10. 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.
  Bachelor's degree and two [2] years of audit, regulatory compliance, risk management, or comparable work experience, OR six [6] years of directly related experience in lieu of education. 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 AML Compliance, or commitment to complete within one (1) year. Appropriate importance and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles Ability to work across boundaries to get solutions and interpret matters from the perspective of involved partners. 1. You will ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews and ensures resources are responsibly allocated.2. Understand main access and the function and reporting of systems.3. Ensure all issues of noncompliance and audit finding(s) are monitored and corrective actions are applied across all sites. Oversee and assist with site investigation work.4. Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.5. You will review with other departments to resolve BSA/AML related issues.6. Coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoingcompliance of all important departments at levels determined by each department's respective level of responsibilityincluding: Slot, Table Games, Cage, Audit and Security.7. Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.8. Maintain experience of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and comply with related procedures.9.Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades.10. Perform other tasks as assigned.

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About Choctaw Nation of Oklahoma

Sourced by ZipRecruiter

The Choctaw Nation of Oklahoma, based in Durant, OK, US, is a federally recognized Native American tribe with a strong tribal government. With a community totaling over 200,000 members spread across the United States, the Nation’s industry range is expansive, encompassing healthcare, education, and social services as well as commercial enterprises such as gaming, hospitality, manufacturing, retail, and more. Established in 1834 after the forced relocation known as the Trail of Tears, the Choctaw Nation has a rich history guided by its mission to enhance the lives of all members through opportunities designed to develop healthy, successful, and productive lifestyles.

Industry

Public administration

Company size

10,000+ Employees

Headquarters location

Durant, OK, US

Year founded

2015

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