About this opportunity
The Symicor Group lists this BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155 opportunity in chicago, Illinois. Review the employer’s description below for duties, qualifications and application requirements.
Job description
BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our unique value proposition centers around providing the best available banking and accounting talent. Most of our recruiters are former bankers or accountants!
We excel at evaluating top banking and accounting talent in the market. Whether you're a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group is ready to deliver premium results.
The Position
Our bank client is seeking to fill a BSA/AML Compliance Manager role in Chicago, IL. The successful candidate will ensure products and customers are fully compliant with state and federal BSA, US Patriot Act, OFAC, and fraud requirements. The BSA/AML Officer will ensure that compliance, operations, and fraud controls meet applicable requirements to manage, monitor, and mitigate Financial Crime risk.
This position offers a salary of up to $80K and an excellent benefits package. (This is NOT a remote position).
BSA/AML Compliance Manager responsibilities include:
Managing and overseeing the Bank’s BSA/AML Program daily.
Advising the Board of Directors, Executive Management, BSA/AML Committee, and Business Units on emerging BSA compliance issues.
Investigating suspicious transactions.
Providing oversight and strategic guidance on BSA/AML strategies.
Establishing standards for monitoring high-risk customers and accounts.
Developing standards for routine compliance monitoring.
Performing and reporting on annual AML/BSA risk assessments.
Submitting reports for BSA/AML activities to Third-Party Product Contributors (TPPCs).
Responding to regulatory examinations and audits, ensuring deficiencies are addressed.
Implementing AML technology to automate and strengthen controls.
Training and mentoring team members on BSA policies and procedures.
Who Are You?
You seek personal development and want an opportunity to pursue your interests and passions. You see a job title as a starting point for your future, not the final definition of who you are.
Skills and experience include:
Bachelor’s Degree in Accounting, Finance, or related field.
Five+ years of experience as a BSA/AML officer.
ACAMS certification preferred or ability to obtain.
Strong knowledge of current BSA/AML and OFAC regulations.
Proficiency in Excel, Visio, and MS Office.
Knowledge of regulatory guidance and methodologies.
Interested? Email us your current resume along with the position you are considering to:
#J-18808-Ljbffr
Worksite address
chicago, IL, 60290, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.