BSA/AML Compliance Analyst - Risk & Transaction Monitoring

BritePros Medical Staffing; Illinois; On-site; USD 67,500 - 82,500; Full time

Job summary

A prominent staffing agency seeks a BSA/AML Compliance Analyst to work in Chicago, IL. The role involves monitoring, analyzing BSA/AML activities, and ensuring compliance with financial regulations. Candidates should have 5+ years of experience in transaction monitoring and ideally hold CAMS or CRCM certification. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are essential. This position offers a competitive salary of up to $75K and full benefits. Note that this is not a remote position.

Qualifications

• 5+ years of related experience with emphasis on BSA transaction monitoring.
• CAMS or CRCM certification is preferred.
• Excellent analytical and attention to detail skills.

Responsibilities

• Perform BSA/AML activity monitoring, analytics, and reporting.
• Analyze complex customer relationships and transactions.
• Prepare reports supporting findings related to suspicious activities.

Skills

Analytical skills

Interpersonal skills

Research skills

Excel skills

Writing skills

Education

CAMS or CRCM certification

5+ years of BSA transaction monitoring experience

Tools

Microsoft Office Suite

Job description

A prominent staffing agency seeks a BSA/AML Compliance Analyst to work in Chicago, IL. The role involves monitoring, analyzing BSA/AML activities, and ensuring compliance with financial regulations. Candidates should have 5+ years of experience in transaction monitoring and ideally hold CAMS or CRCM certification. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are essential. This position offers a competitive salary of up to $75K and full benefits. Note that this is not a remote position.