Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA/AML Compliance Analyst - Job # 3746

$75k

BritePros Medical Staffing

Job Description

Job Description

BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746.


Who We Are:

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.


The Position:

Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position).


BSA/AML Compliance Analyst responsibilities include:

  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.


Who Are You?:

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.


You also bring the following skills and experience:

  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and “follow through” skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.


The next step is yours. Email us your current resume along with the position you are considering to:

View email address on ziprecruiter.com

Vacancy posted 27 days ago
Similar jobs that could be interesting for youBased on the BSA/AML Compliance Analyst - Job # 3746 in Chicago, IL vacancy
  • $75k

    BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking... 
    Suggested
    Work at office

    Symicor Group

    Chicago, IL
    a month ago
  • $75k

     ...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available... 
    Suggested
    Work at office

    Symicor Group

    Chicago, IL
    a month ago
  •  ...About the Role We are seeking an experienced Compliance Officer to lead and manage EdgeClear’s...  ...procedures across key areas including AML/KYC, NFA and CFTC regulations, payment processing...  ...knowledge of AML/KYC requirements, BSA/Patriot Act, OFAC, and consumer protection... 
    Suggested

    EdgeClear

    Chicago, IL
    21 hours ago
  •  ...Overview Compliance Analyst II: As a CLE Compliance Analyst II, you will play a key role within the Risk Management Compliance team, supporting attorneys and Firm leadership in managing Continuing Legal Education (CLE) compliance across multiple jurisdictions. Reporting... 
    Suggested
    Work at office

    Conexess

    Chicago, IL
    1 day ago
  • $113.1k - $133.7k

     ...About the Team / Role Reporting to the Director, Corporate Compliance, the Regulatory Compliance Analyst4 will assist with the coordination and integration of Corporate Compliance activities to meet all relevant requirements, ensuring compliance and alignment with business... 
    Suggested
    Flexible hours

    WEX

    Chicago, IL
    21 hours ago
  • $107k - $160k

     ...Position Title: Compliance Officer- Fintech ServicesLocations: Chicago_ILTime Type: Full timeReq ID: JR1342-Chicago_ILAt Midland, we’re...  ...regulations including, but not limited to, the Bank Secrecy Act (BSA).Other duties as assigned.Position QualificationsEducation/Experience... 
    Contract work
    Temporary work
    Work at office
    Local area

    Midland States Bank

    Chicago, IL
    1 day ago
  • $65k

     ...experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value...  ...and regulatory standards. About the Role: As a Compliance Analyst, you will play a crucial role in supporting our content generation... 
    Local area

    AlphaSense, Inc.

    Chicago, IL
    2 days ago
  • $63k - $70k

     ...to our communities. And, more than anything, it’s about bringing people together. Job Description Position Summary The Debt Compliance Analyst is responsible for managing and tracking monthly disbursements for Brookfield Properties’ retail loans. This role serves as a... 
    Bi-weekly pay
    Full time
    Work at office

    Brookfield Properties

    Chicago, IL
    21 hours ago
  • $65k - $70k

     ...Position Purpose The Compliance Analyst II supports the firm’s employee and Introducing Broker (IB) compliance programs by administering applicable regulatory and internal compliance requirements. This role is responsible for ensuring accurate registration, recordkeeping... 
    Work at office

    StoneX Group Inc.

    Chicago, IL
    4 days ago
  • $69k - $78k

     ...skills and abilities, as well as internal equity and alignment with market data. Job Summary Under direct supervision, the IRB Compliance Analyst ensures that the various research compliance activities and programs within Northwestern University adhere to Federal and... 
    Work at office
    Local area

    Northwestern University

    Chicago, IL
    2 days ago
  • $35 per hour

     ...A specialized staffing agency is hiring a Remote HMDA Compliance Analyst with a pay rate of up to $35/hr. The role involves ensuring compliance with consumer protection regulations and performing regular compliance testing. Candidates should have a relevant Bachelor's... 
    Contract work
    Remote work

    BritePros Medical Staffing

    Chicago, IL
    3 days ago
  •  ...About the Opportunity Our client, a Fortune 500 insurance organization, is seeking a Compliance Analyst to join their growing Compliance team. This is a fully remote opportunity with a highly stable, employee-focused organization that has built a strong reputation... 
    Remote work

    Oliver James

    Chicago, IL
    3 days ago
  • Northwestern University seeks an IRB Compliance Analyst to ensure research compliance with Federal and State regulations. The role involves monitoring and investigations, collaboration with staff, and implementing compliance-related processes. Successful candidates will... 
    Work at office

    Northwestern University

    Chicago, IL
    3 days ago
  • Job Title: IT Compliance Analyst (Hybrid) Location: Greater Chicago Area Employment Type: Full-Time Overview We’re seeking a detail-oriented and motivated IT Compliance Analyst to support ongoing technology compliance initiatives across various regulatory frameworks. In... 
    Full time
    Work at office

    Forbes Technical Consulting

    Chicago, IL
    1 day ago
  • $100k - $135k

    Salary: USD100000 - USD135000 per annum SENIOR COMPLIANCE ANALYST $100-135k | REMOTE Global non-profit organization is looking to expand their Governance, Risk & Compliance team by hiring a Senior Compliance Analyst. This person will be the 2nd hire to a new team, with... 
    Work experience placement
    Remote work

    Huxley

    Chicago, IL
    21 hours ago
  • $35 per hour

    HMDA Compliance Analyst - To $35/hr - Remote - (1099/Contract) - Job # 3452 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available... 
    Hourly pay
    Contract work
    Local area
    Remote work

    BritePros Medical Staffing

    Chicago, IL
    3 days ago
  • Player error The player is having trouble. We’ll have it back up and running as soon as possible. Patron Commissioned by Count Jan and Countess Valeria Tarnowski Hours: Sunday–Tuesday and Thursday: 10 am–5 pm Extended Hours: Friday and Saturday: 10 am–9 pm Closed Thanksgiving...
    Immediate start
    Weekend work
    Day shift
    Afternoon shift

    100 The Metropolitan Museum of Art

    Chicago, IL
    2 days ago
  • $35k - $48k

     ...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement compliance activities... 
    Full time
    Contract work
    For contractors
    Work at office
    Remote work
    Weekend work

    The MIL Corporation

    Cicero, IL
    4 days ago
  • $60k - $121.3k

     ...Senior Compliance Testing Analyst Job Locations: US-WI-Brookfield | US-IL-Chicago | US-MN-Lake Elmo | US-IN-Evansville Overview Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply... 
    Work at office

    Old National Bank

    Chicago, IL
    1 day ago
  • $56 per hour

     ...IT Risk And Compliance Analyst Hybrid Chicago, NY Rate: $56 Experience: 7+ Years Must Haves: ~ Strong communication skills to all levels, with previous experience of writing reports for senior staff ~ Experience of ITIL ~ Project Management experience... 

    Kasmo Global

    Chicago, IL
    21 hours ago
  • Are you a credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored...
    Contract work
    Work at office
    Immediate start
    Remote work

    CEO Life

    Chicago, IL
    2 days ago
  • $24.03 - $26.44 per hour

     ...FDD) Chicago, IL $170,000.00-$200,000.00 1 week ago Chicago, IL $172,710.00-$318,000.00 1 week ago CFA - Chartered Financial Analyst - Level 1 Tutor Engagement Manager, Financial Performance Improvement Orland Park, IL $172,710.00-$318,000.00 1 week ago... 
    Hourly pay
    Full time
    Local area
    Remote work
    Work from home
    Flexible hours

    Thrivent Financial

    Chicago, IL
    3 days ago
  • $53.45k - $65.47k

     ...U.S. private school systems. Its schools have received 96 U.S. Department of Education Blue Ribbon Awards. Position Summary: The Compliance Specialist serves as the liaison between the Safe Environment Office in the Office for the Protection of Children & Youth (OPCY)... 
    Work at office
    Local area
    Long distance

    Archdiocese of Chicago

    Chicago, IL
    1 day ago
  •  ...Health Company in Oak Brook is seeking a Regulatory Affairs Specialist to support regulatory strategy, prepare listings, and ensure compliance. Ideal candidates will have a bachelor’s degree in Life Sciences or Engineering and at least two years of experience in... 

    Sotera Health LLC

    Oak Brook, IL
    4 days ago
  •  ...A family-owned confectionery company is seeking a Regulatory Affairs Specialist to support compliance and documentation for their products. The ideal candidate will have a Bachelor's degree in food science or a related field and 2–4 years of experience in food regulatory... 
    Full time
    Remote work

    Arway-Long Grove Confections

    Chicago, IL
    3 days ago
  •  ...are accurately documented and aligned across markets. Monitor submission and approval activities to maintain data integrity and compliance. Support audit and inspection requests related to regulatory submissions and approvals. Participate in monthly quality control reviews... 

    Creative Solutions Services, LLC

    Chicago, IL
    3 days ago
  • $60k - $80k

     ...closely with cross-functional teams and other departments to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. Provide training on trade compliance to other departments in the business units.... 
    Work at office

    Xylem

    Chicago, IL
    3 days ago
  • $80k

     ...Overview We are seeking a Trade Compliance Specialist with strong experience in import compliance within an importer environment. This...  ...North American Customs matters for SRAM and its subsidiaries. The Analyst will manage and optimize systems that support U.S. import... 
    Temporary work
    Work at office

    SRAM

    Chicago, IL
    1 day ago
  •  ...LIS Solutions is looking for a Junior Compliance Officer to work with the Department of Homeland Security. The position involves data entry, conducting database queries, and supporting I-9 audits. Candidates must have at least an Associate's degree and be detail-oriented... 
    Work at office

    LIS Solutions

    Chicago, IL
    2 days ago
  • $50k - $60k

    Salary & Location Salary: $50,000 - $60,000 Schedule: 5-Day Work Week Site Address: 6500 W 51st Chicago, IL 60638 What You’ll Do The Customs Affairs Specialist will work at our affiliate entity's site in Chicago and is responsible for facilitating the smooth import of ...
    Permanent employment
    Full time
    H1b
    Work at office

    conexusfoodcareers

    Chicago, IL
    7 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Compliance Analyst - Job # 3746. Be the first to apply!