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Senior AML/BSA Officer & Regulatory Risk Lead

FHLBank Chicago

FHLBank Chicago is looking for an experienced AML/BSA Officer to lead and manage the Bank's AML/BSA Program. This role requires over 10 years of specialized experience along with deep knowledge of AML/BSA laws and regulations. You'll be responsible for leading investigations, ensuring compliance with regulatory requirements, and providing training for staff. The position includes competitive salary and benefits, plus opportunities for professional development and career growth. #J-18808-Ljbffr

Vacancy posted 2 days ago
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