Senior AML/BSA Program Lead (Hybrid)

The Federal Home Loan Bank of Chicago; Chicago (IL); On-site; USD 151,025 - 265,525; Full time

Benefits offered by this job

Retirement program (401k and Pension)

Medical, dental and vision insurance

Lifestyle Spending Account

Competitive PTO plan

11 paid holidays per year

Job summary

The Federal Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to lead the Bank's AML/BSA Program. You will report to the Director of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit Committee.

Ideal candidates have CAMS certification, 10+ years in AML/BSA, and at least 3 years administering programs with regulatory interaction.

Qualifications

• Bachelor's or Associates degree in Business, Finance, Risk Management, Law, or related field.
• Minimum 10+ years AML/BSA experience.
• Minimum of 3+ years administering AML/BSA programs and interacting with regulators.
• Must be CAMS certified.

Responsibilities

• Lead AML/BSA program execution and ensure regulatory compliance.
• Coordinate suspicious activity investigations and SAR filings.
• Provide regular reporting to senior management and the Audit Committee.
• Serve as primary liaison for examinations and audits.
• Oversee identification, tracking, and remediation of AML/BSA issues and provide status reporting.

Skills

AML/BSA knowledge

Regulatory compliance

Analytical skills

SAR filings

Executive communication

Stakeholder influence

Education

Bachelor's or Associates degree in Business/Finance/Law

Tools

Microsoft Office

Excel

Tableau

PowerPoint

Outlook

Job description

The Federal Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to lead the Bank's AML/BSA Program. You will report to the Director of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit Committee.

Ideal candidates have CAMS certification, 10+ years in AML/BSA, and at least 3 years administering programs with regulatory interaction.