BSA/AML Compliance Analyst - To 75K - Chicago, IL - Job 3746

BSA/AML Compliance Analyst responsible for performing activity monitoring, analytics, and reporting. Competitive salary of up to $75K and full benefits package offered. The position requires 5+ years of related experience with emphasis on BSA transaction monitoring.

Requirements

• 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.

Benefits

• Competitive salary of up to $75K
• Full benefits package