AML/BSA Officer
Tier4 Group
Job Description
Job Description
Position: Anti-Money Laundering / Bank Secrecy Act (AML/BSA) Officer
Location: Onsite Downtown Chicago, IL 60607 (4 days onsite, 1 day remote)
Direct Hire/Permanent Position: Salaried + Bonus
Overview:
Our client is seeking an experienced AML/BSA Officer to lead and oversee its AML/BSA Program. This is a highly visible role with direct interaction with executive leadership, regulators, auditors, and the Audit Committee. The ideal candidate will have a strong background leading an AML/BSA program, with particular expertise in mortgage lending, mortgage servicing, mortgage fraud investigations, mortgage-related SAR filings, underwriting reviews, and mortgage risk assessments .
Key Requirements:
- Active CAMS certification (required)
- 10+ years of AML/BSA experience within financial services (Mortgage Related)
Vacancy posted 27 days ago
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