The Symicor Group
BSA Officer - To 90K - Chicago Ridge, IL
Chicago Ridge, Illinois, United States
Sponsorship not specifiedDetected 5 days ago
ComplianceAccountingAuditingRecruitingInternal Audit
About the role
- Our bank client is seeking to fill a BSA Officer role in the Chicago Ridge, IL area.
- Serves as a program administrator and Bank's in-house subject matter expert for OFAC Monitoring Software, including periodic review and testing of data integrity and system parameters.
Responsibilities
- This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements.
- The individual will identify, monitor, control, and manage BSA compliance risk by performing the following essential duties and responsibilities.
- Provides backup support to the AML Systems Officer in oversight of the AML Software, which may include periodic review and testing of data integrity and system parameters as needed.
- You're someone who wants to influence your own development.
Requirements
- The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA.
Skills
- Bachelor's Degree or equivalent experience.
- Two or more years of prior experience in regulatory matters is required.
- BSA/AML certifications are preferred.
- Familiarity with the Fiserv core system and reports is desirable.
- Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
- Ability to read and interpret statutes and regulations.
- Ability to communicate effectively verbally and in writing.
- Proficiency in all programs within Microsoft Office.
- Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.
- The next step is yours.
Company info
- Provides backup support to the AML Compliance Officer in the management of CTRs (including Exempt CTR Customers), SARs Alerts and SAR preparation as needed.
- Provides backup support to the EDD Compliance Officer in the management of High-Risk Customers (i.e., MSBs, NRAs, PEPs, TPPPs), and reviewing/approving EDD reviews completed by EDD Analysts as needed.
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