Fhlbc
AML/BSA Officer
Chicago
Sponsorship not specified$151k-$266kDetected 30 days ago
Data VisualizationComplianceExcelCommunicationProblem SolvingMicrosoft Office
About the role
- Our Buddy Program pairs new hires with tenured employees to guide their onboarding.
- Our professional development and training opportunities through upskilling, mentorship programs, and tuition reimbursement allow employees to grow their career with us.
- Our collaborative, in-office operating model brings teams together to foster innovation, connection, and shared success.
Responsibilities
- Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads day-to-day program execution, and serves as the primary point of contact for regulatory and examination inquiries.
- The role is responsible for reporting and training and maintains direct access to senior management and the Audit Committee of the Board for escalation of material AML/BSA issues.
- Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements.
- Lead and coordinate suspicious activity investigations, escalation, and regulatory filings.
- Maintain complete and examiner-defensible documentation.
- Partner with business units to perform investigations and provide effective challenge.
- Prepare and deliver AML/BSA training for Bank staff, independent contractors, and the Board of Directors.
- Support second-line oversight of OFAC, fraud, and related financial crimes programs. May serve as officer of such other functions as well.
- Perform other duties and support broader Compliance Program activities as assigned.
- Proven ability to manage investigations and SAR filings.
Requirements
- Must be CAMS certified.
- What you can expect:
- Bachelor's or Associates degree in Business, Finance, Risk Management, Law, or a related field or equivalent experience.
- Minimum of 3+ years of experience administering AML/BSA programs and interacting with regulators.
- Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook); data visualization tools such as Tableau preferred.
- High degree of initiative, judgment, and accountability.
Compensation
- $151,025.00 - $265,525.00
- The above represents the expected salary range for this job requisition.
- Ultimately, in determining your pay, we may also consider your experience, and other job-related factors.
- In addition to the base salary, we offer a comprehensive benefits package which can be found here: https://hrportal.ehr.com/fhlbc
- 11 paid holidays per year
Benefits
- We offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees.
- Our retirement program includes a 401(k) and pension plan.
- Visit FHLBCbenefits.com for additional details about our benefits.
- Retirement program (401k and Pension)
- Medical, dental and vision insurance
- Competitive PTO plan
Company info
- To partner with our members in Illinois and Wisconsin to provide them competitively priced funding, a reasonable return on their investment, and support for their community investment activities.
- Simply said, we're a bank for banks and other financial institutions, focused on being a strategic partner for our members and working together to reinvest in our communities, from urban centers to rural areas.
- Created by Congress in 1932, FHLBank Chicago is one of 11 Federal Home Loan Banks, government sponsored in support of mortgage lending and community investment.
- What it's like to work here
- At FHLBank Chicago, we bring people together.
- We are committed to a high performing, engaged workforce, and to supporting the communities we serve across Illinois and Wisconsin.
- To support balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year.
- Our mission at FHLBank Chicago: To partner with our members in Illinois and Wisconsin to provide them competitively priced funding, a reasonable return on their investment, and support for their community investment activities.
- At FHLBank Chicago, we believe in rewarding our high performing workforce.
This listing is sourced directly from Fhlbc's careers page and normalized into a canonical job model.