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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.