Senior BSA/AML Compliance Analyst – Risk & Analytics

BritePros Medical Staffing; Chicago (IL); On-site; USD 67,500 - 82,500; Full time

Job summary

A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer transactions and adhering to BSA/AML regulations. A certification like CAMS or CRCM is preferred. The role offers a competitive salary up to $75K, does not allow remote work, and promotes ongoing professional development.

Qualifications

• 5+ years of related experience with emphasis on BSA transaction monitoring.
• Strong analytical skills to organize and analyze data sets.
• Knowledge of laws applicable to money laundering.

Responsibilities

• Perform BSA/AML activity monitoring, analytics, and reporting.
• Conduct reviews of alerted transactions to identify risks.
• Prepare documentation that supports conclusions.

Skills

BSA transaction monitoring

Analytical skills

Technical writing

Attention to detail

Excel skills

Education

CAMS or CRCM certification

Tools

Microsoft Office (Word, Excel)

Job description

A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer transactions and adhering to BSA/AML regulations. A certification like CAMS or CRCM is preferred. The role offers a competitive salary up to $75K, does not allow remote work, and promotes ongoing professional development.