BSA/AML Specialist: Investigations & SARs (On-Site)

The Symicor Group; Elk Grove Village (IL); On-site; USD 55,800 - 68,200; Full time

Job summary

A boutique talent acquisition firm is seeking a BSA/AML Specialist in Elk Grove Village, IL. This role involves monitoring for suspicious activities, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have at least 1-2 years of experience in BSA/AML and OFAC compliance. The position offers a competitive salary of up to $62K and requires onsite presence.

Qualifications

• 1-2+ years of BSA/AML/OFAC compliance experience.
• Knowledge of BSA/OFAC/Fraud functions.
• Ability to research complex information.
• Strong analytical and communication skills.

Responsibilities

• Assist with the alert workload and suspicious activity monitoring.
• Conduct suspicious activity report investigations.
• Perform enhanced due diligence reviews.
• Prepare Currency Transaction Reports (CTRs).

Skills

BSA/AML/OFAC compliance

Analytical skills

Communication skills

Critical thinking

Research skills

Tools

Microsoft Office

Verafin

Fiserv Premier

Job description

A boutique talent acquisition firm is seeking a BSA/AML Specialist in Elk Grove Village, IL. This role involves monitoring for suspicious activities, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have at least 1-2 years of experience in BSA/AML and OFAC compliance. The position offers a competitive salary of up to $62K and requires onsite presence.