Top 88617 Jobs in Chicago, IL

AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
Quick Apply
Indoor Swim Instructor
British Swim School —Villa Park, IL
- $14.75 - $17.00 an hour
- Part-time
- Background check
- School experience
- Experience working with children
- Paid training
- Health insurance
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Bartender/Server
Confidental Company —Wood Dale, IL
- $20 - $30 an hour
- Part-time
- Bar
- Basic math
- In-person
- Employee discount
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Lead Field Carpenter
Vero Design + Build —Chicago, IL
- $65,000 - $85,000 a year
- Full-time
- Carpentry
- Google Workspace
- Construction site
- Paid holidays
- Health insurance
Quick Apply
14d
CNC Programmer - 1st Shift and 2nd Shift
Hydro, Inc. —Chicago, IL
- $32 - $45 an hour
- Full-time
- Mid-level
- 3 years
- Math
- Health savings account
- Health insurance
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7d
Medical Assistant - AI Trainer
DataAnnotation —Chicago, IL
- $50 - $60 an hour
- Part-time
- Remote
- Medicine
- English
- Mid-level
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Data Entry Clerk (Entry-Level)
Engineering Industries eXcellence —Chicago, IL
- $25 - $30 an hour
- Full-time
- No experience needed
- Office
- High school diploma or GED
- Paid training
- Paid holidays
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3h
Stocker
Costco Wholesale Corporation —Chicago, IL
- Merchandising
- Warehouse
- Entry level
- AD&D insurance
- Employee stock purchase plan
Mailroom Clerk (Entry-Level)
Engineering Industries eXcellence —Chicago, IL
- $25 - $30 an hour
- Full-time
- Computer literacy
- No experience needed
- Office
- Paid training
- Paid holidays
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3h
Intake/Sales Specialist (Spanish Speaking)
Bridge Legal —Chicago, IL
- From $40,000 a year
- Full-time
- Spanish
- Sales
- Marketing
- Health savings account
- Health insurance
Personal Relationship Banker (Member Experience Advisor I)
VERVE A CREDIT UNION —Chicago, IL
- $21.53 - $26.91 an hour
- Full-time
- Office
- High school diploma or GED
- Entry level
Tow Truck Operator (Private Property Towing) - days/nights
XL Towing & Storage, Inc. (Midway) —Chicago, IL
- $900 - $2,000 a week
- Full-time
- Background check
- Clean driving record
- Mid-level
- Paid holidays
- Health insurance
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Machine Adjuster
Cenveo Worldwide Limited —Chicago, IL
- $24 an hour
- 5 years
- Senior level
Quick Apply
Sous Chef
The Oakville Grill & Cellar —Chicago, IL
- $55,000 - $75,000 a year
- Weekends as needed
- Cooking
- Mid-level
- Ability to lift 50 pounds
- Paid holidays
- Health insurance
Electrician
Silgan Containers Mfg Corp —Hammond, IN
- $36.02 an hour
- Full-time
- 5 years
- High school diploma or GED
- In-person
- Health savings account
- AD&D insurance
10d
Plant Superintendent
Linde —Gary, IN
- Full-time
- Background check
- Management
- Engineering
- Health savings account
- Paid holidays
Quick Apply
Industrial Copper Brazer Pipefitter
Thermal Care, Inc. —Niles, IL
- $23 - $26 an hour
- Full-time
- High school diploma or GED
- Continuous improvement
- US work authorization
- Profit sharing
- Paid training
Quick Apply
Home Health Aide - AI Trainer
DataAnnotation —Chicago, IL
- $50 - $60 an hour
- Part-time
- Remote
- Medicine
- English
- Home Health
Quick Apply
Legal & Medical Advocate (MDT) (full-time, non-exempt, Bilingual English/Spanish required)
Resilience —Chicago, IL
- $47,500 - $50,000 a year
- Weekends as needed
- Hybrid work
- Background check
- Spanish
- Public speaking
- Paid jury duty
- Paid holidays
Quick Apply
Construction Shop Foreman
K-Five Construction —Hodgkins, IL
- $60,000 - $75,000 a year
- Full-time
- Management
- Construction site
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
9d

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AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program

Qualifications

KYC
Operations management
Team leadership
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
General management
Senior leadership

Full Job Description

Overview: The Assistant Vice President-Deputy AML-CFT Manager will oversee the day-to-day operations of the Anti-Money Laundering (AML) team, ensuring compliance with the Bank Secrecy Act (BSA) and related AML-CFT regulations. This role involves managing the review and decision-making process for cases, alerts, and Suspicious Activity Reports (SARs), as well as providing leadership and personnel guidance to the AML-CFT team. The Deputy AML-CFT Manager will collaborate with Senior Management, participate in audits and regulatory reviews, and play a critical role in ensuring the bank's AML-CFT program remains effective and up to date.

Key Responsibilities:

SAR Decision and Filing:

Review and approve SARs and AIRs (Alert Investigative Reports) for submission to FinCEN.
Ensure timely case completion in accordance with bank procedures and regulatory guidelines.

Team Management and Leadership:

Manage case and alert workload, assigning tasks to the team to ensure operational efficiency.
Hold biweekly AML-CFT Compliance Solutions (ACS) team meetings and prepare agendas.
Review resumes, interview potential candidates, and provide mentorship and guidance to team members.

Metrics and Reporting:

Track Alert/Case/SAR metrics and provide monthly reports for board review, explaining trends and changes in activity levels.
Maintain logs, including 314(b), subpoenas, TPPP fraud, and RDC logs, and track other key compliance metrics.

Regulatory Support:

Participate in audits, model validations, and support regulatory requests.
Serve as the 314(b) point of contact, managing information exchange and compliance requests.

Quality Control:

Conduct quality control for alerts, cases, and SARs, ensuring accuracy and completeness.
Manage the quality control log and provide feedback to the team on performance.

Training and Development:

Assist with onboarding and training new hires, as well as provide ongoing training to current employees.
Create job aids and standardized procedures to improve efficiency and consistency within the team.

Risk Management:

Make recommendations regarding the closure of bank relationships based on AML, fraud, and risk factors.
Identify procedural gaps and recommend improvements to enhance the effectiveness of the AML-CFT program and relevant proecedures.

Other Responsibilities:

Assist with tuning and enhancing alerts in Actimize.
Take on additional tasks and projects as directed by Senior Management.

Qualifications:

Bachelor’s degree in Finance, Business, or related field.
CAMS certification is required.
5+ years of experience in AML/CFT compliance with prior supervisory and senior AML role experience .
Strong leadership and management skills.
In-depth knowledge of AML-CFT regulations and experience with Actimize is a plus.
Excellent written and verbal communication skills.

Additional Information: The AVP/AML Manager will play a critical role in leading the team and ensuring compliance in an ever-evolving regulatory landscape. This individual will report directly to the Vice President-AML/CFT Compliance Officer and provide leadership and personnel guidance during periods of transition and regulatory examinations.

International Bank of Chicago is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Vision insurance

Application Question(s):

Software Applicatons: Experience with Actimize and Bridger

Education:

Bachelor's (Preferred)

Experience:

AML/CFT Compliance-leadership-personnel management: 5 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Work Location: Hybrid remote in Bellwood, IL 60104

Quick Apply

Refine Your Search

jobs in Chicago, IL

AVP-Deputy AML Manager

Indoor Swim Instructor

Bartender/Server

Lead Field Carpenter

CNC Programmer - 1st Shift and 2nd Shift

Medical Assistant - AI Trainer

Data Entry Clerk (Entry-Level)

Stocker

Mailroom Clerk (Entry-Level)

Intake/Sales Specialist (Spanish Speaking)

Personal Relationship Banker (Member Experience Advisor I)

Tow Truck Operator (Private Property Towing) - days/nights

Machine Adjuster

Sous Chef

Electrician

Plant Superintendent

Industrial Copper Brazer Pipefitter

Home Health Aide - AI Trainer

Legal & Medical Advocate (MDT) (full-time, non-exempt, Bilingual English/Spanish required)

Construction Shop Foreman

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