Senior BSA/AML Investigator & SAR Filings Lead

Madison-Davis, LLC; Chicago (IL); Presencial; USD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial rewards

Descripción de la vacante

Madison-Davis, LLC is seeking an experienced Senior BSA/AML Analyst to support its financial crimes compliance program. The role focuses on investigating suspicious customer activity, preparing regulatory filings, and conducting enhanced due diligence reviews for higher-risk relationships.

Responsibilities include investigating activity, analyzing patterns, filing SARs, and supporting remediation and research efforts in a fast-paced environment across multiple locations.

Formación

• Bachelor's degree or equivalent professional experience.

Responsabilidades

• Investigate customer activity for potential money laundering or financial crime.
• Analyze transaction patterns and supporting documents to determine escalation.
• Prepare and file SARs with clear, well-supported narratives.
• Conduct Enhanced Due Diligence reviews for higher-risk customers.
• Conduct internal and external research to support risk assessments.
• Develop understanding of products, customers, activities, and geographic exposure.
• Escalate findings to management and support additional compliance initiatives.

Descripción del empleo

Madison-Davis, LLC is seeking an experienced Senior BSA/AML Analyst to support its financial crimes compliance program. The role focuses on investigating suspicious customer activity, preparing regulatory filings, and conducting enhanced due diligence reviews for higher-risk relationships.

Responsibilities include investigating activity, analyzing patterns, filing SARs, and supporting remediation and research efforts in a fast-paced environment across multiple locations.