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

<h3>BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746</h3><h3>Who We Are</h3><h3>The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL &amp; 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!</h3><h3>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.</h3><h3>The Position</h3><h3>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.</h3><h3>This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)</h3><h3>BSA/AML Compliance Analyst responsibilities include:</h3><ul>
<li><h3>Handle the more complex, higher risk customers and alert types.</h3></li>
<li><h3>Perform and document sufficient KYC/CDD Information to effectively support alert resolution.</h3></li>
<li><h3>Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.</h3></li>
<li><h3>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.</h3></li>
<li><h3>Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.</h3></li>
<li><h3>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).</h3></li>
<li><h3>Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.</h3></li>
<li><h3>Address feedback received from QC functions and incorporate into future work products.</h3></li>
<li><h3>Other duties as assigned by the Chief BSA/AML/OFAC Officer.</h3></li>
</ul><h3>Who Are You?</h3><h3>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.</h3><h3>You also bring the following skills and experience:</h3><ul>
<li><h3>CAMS or CRCM certification is preferred.</h3></li>
<li><h3>5+ years of related experience with emphasis on BSA transaction monitoring;</h3></li>
<li><h3>Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;</h3></li>
<li><h3>Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;</h3></li>
<li><h3>Excellent attention to detail and “follow through” skills;</h3></li>
<li><h3>Strong technical and research skills and Excel skills;</h3></li>
<li><h3>Excellent writing, analytical, and communication skills;</h3></li>
<li><h3>Ability to understand and draw conclusions from research conducted;</h3></li>
<li><h3>Must have an ongoing sense of urgency and a high level of flexibility;</h3></li>
<li><h3>Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.</h3></li>
<li><h3>PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.</h3></li>
</ul><h3>The next step is yours. Email us your current resume along with the position you are considering to:</h3><h3>resumes@symicorgroup.com</h3><h3><br></h3>