Senior AML Investigator & Compliance Lead
Republic-Bank-of-Chicago
Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in banking, particularly in AML/CFT investigations. This role offers competitive compensation and a comprehensive benefits package, including health, dental, and retirement plans, as well as generous PTO. #J-18808-Ljbffr Republic-Bank-of-Chicago
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- Responsibilities Completes investigations while overseeing cases meet or exceed closure and... ...Reports facts of the investigation to senior stakeholders Performs quality control... ...Understanding of Rules, Regulations, and Compliance (FINRA/SEC) #J-18808-Ljbffr Jobtailor
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