BSA/AML Compliance Manager — Chicago (On-site)

The Symicor Group

Chicago (IL)

On-site

USD 72,000 - 88,000

Full time

14 days+
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Job summary

A leading firm in talent acquisition is seeking a BSA/AML Compliance Manager in Chicago, IL. This role involves ensuring compliance with relevant regulations and managing the BSA/AML program. The successful candidate will possess strong regulatory knowledge and analytical skills, with an attractive salary and benefits package.

Qualifications

  • Five or more years of experience as a BSA/AML officer.
  • ACAMS certification strongly desired, or ability to obtain.
  • Comprehensive knowledge of regulatory guidance.

Responsibilities

  • Manage and oversee the Bank’s BSA/AML Program.
  • Provide risk-based advice on BSA compliance issues.
  • Oversee BSA/AML-related activities and responses to regulatory examinations.

Skills

Analytical Acumen
Knowledge of BSA/AML Regulatory Environment
Collaboration

Education

Bachelor’s Degree in Accounting, Finance, or related field

Tools

Excel
Visio

Job description

A leading firm in talent acquisition is seeking a BSA/AML Compliance Manager in Chicago, IL. This role involves ensuring compliance with relevant regulations and managing the BSA/AML program. The successful candidate will possess strong regulatory knowledge and analytical skills, with an attractive salary and benefits package.
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