Experienced BSA/AML Compliance Analyst – Alert Monitoring

BritePros Medical Staffing; Markham (IL); On-site; USD 54,000 - 66,000; Full time

Job summary

A financial institution in Markham, IL is seeking a BSA/AML Compliance Analyst. This role involves monitoring BSA/AML activities, conducting detailed transaction analyses, and ensuring compliance with relevant laws. Candidates should have CAMS or CRCM certification and 5+ years of experience in transaction monitoring. The position offers a salary of up to $60K and a full benefits package. This is not a remote position.

Qualifications

• CAMS or CRCM certification is preferred.
• 5+ years of BSA transaction monitoring experience.
• Knowledge of money laundering laws including the Bank Secrecy Act.

Responsibilities

• Monitor and analyze BSA/AML activity for the bank.
• Prepare detailed write-ups supporting conclusions on transactions.
• Address QC feedback and incorporate into future work.

Skills

Analytical skills

Interpersonal skills

Technical and research skills

Attention to detail

Communication skills

Education

CAMS or CRCM certification

5+ years of relevant experience

Tools

Microsoft Office (Word, Excel)

Database and Internet software

Job description

A financial institution in Markham, IL is seeking a BSA/AML Compliance Analyst. This role involves monitoring BSA/AML activities, conducting detailed transaction analyses, and ensuring compliance with relevant laws. Candidates should have CAMS or CRCM certification and 5+ years of experience in transaction monitoring. The position offers a salary of up to $60K and a full benefits package. This is not a remote position.