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

The Symicor Group; Chicago (IL); Vor Ort; USD 72.000 - 88.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

Analytical Acumen

Knowledge of BSA/AML Regulatory Environment

Collaboration

Ausbildung

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

Tools

Excel

Visio

Jobbeschreibung

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.