BSA/AML Specialist - To 62K - Elk Grove Village, IL - Job 3617

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. We are seeking a BSA/AML Specialist to assist the BSA Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance for the organization. This position offers a competitive salary of up to $62K and a full benefits package. The chosen candidate will be responsible for assisting with the alert workload, conducting suspicious activity report investigations, and recommending when to file and not file Suspicious Activity Reports (SARs).

Requirements

• 1-2+ years of BSA/AML/OFAC compliance
• Knowledge of BSA/OFAC/Fraud functions.
• Strict confidentiality requirements.
• Ability to research, collect, and analyze complex or diverse information.
• Positive interpersonal relationship skills.
• Critical thinking skills.
• Ability to work independently with a high level of initiative, and to research, and problem solve.
• Strong analytical, communication (oral and written), and personal computer skills.
• Basic knowledge of the organization’s various operating systems (Verafin & Fiserv Premier) a plus, Excellent decision-making, analytical and investigative abilities with attention to detail and accuracy.
• Familiarity with Microsoft Office products

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Health Insurance
• Dental Insurance
• Vision Insurance