Top 67 Aml Jobs in Wheeling Il

AML/BSA Officer
Federal Home Loan Bank of Chicago —Chicago, IL
- $151,025 - $265,525 a year
- Full-time
- Microsoft Outlook
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
AML CIP/KYC Associate
Northern Trust Corp. —Chicago, IL
- $61,500 - $98,300 a year
- Full-time
- Mid-level
- Analysis skills
- US work authorization
- Health insurance
- Dental insurance
Auditor - AML and Financial Crimes
Northern Trust Corp. —Chicago, IL
- $61,500 - $98,300 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Health insurance
- Dental insurance
BSA Specialist I – Alerts Team
Wintrust Financial Corporation —Rosemont, IL
- $24.04 - $31.25 an hour
- Full-time
- Research
- Bachelor's degree
- 1 year
- AD&D insurance
- Employee stock purchase plan
13d
AML Analyst III
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
- $65,000 - $78,000 a year
- Full-time
- Management
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
AML/CIP KYC Manager
Northern Trust Corp. —Chicago, IL
- $83,100 - $141,300 a year
- Full-time
- Team management
- US work authorization
- Recruiting
- Health insurance
- Dental insurance
Fraud Analyst
Wintrust Financial Corporation —Rosemont, IL
- $50,000 - $65,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Global KYC/Enhanced Due Diligence Specialist
Northern Trust Corp. —Chicago, IL
- $114,700 - $194,900 a year
- Call employer
- Office
- US work authorization
- Senior level
- Health insurance
- Dental insurance
9d
Senior Compliance Analyst - Product Testing
Wintrust Financial Corporation —Rosemont, IL
- $85,000 - $110,000 a year
- Full-time
- 5 years
- Mid-level
- Office
- AD&D insurance
- Employee stock purchase plan
AML Fintech Manager
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
- $98,000 - $132,000 a year
- Full-time
- Office
- Bachelor's degree
- Team management
- Health savings account
- AD&D insurance
Quick Apply
Anti Money Laundering Analyst (Contractor)
CoinFlip —Chicago, IL
- $25 - $30 an hour
- Contract
- Microsoft Excel
- Mid-level
- Communication skills
Quick Apply
13d
BSA Operations Analyst
CIBC —Chicago, IL
- $69,500 - $70,000 a year
- Full-time
- Hybrid work
- Mid-level
- Microsoft Office
- Analysis skills
- Health savings account
- Health insurance
Anti Money Laundering Analyst (Evergreen)
CoinFlip —Chicago, IL
- $55,000 - $65,000 a year
- Full-time
- Computer literacy
- Research
- Analysis skills
- Dental insurance
- Paid time off
AML/BSA Officer
Artius Solutions —Chicago, IL
- Full-time
- Bachelor's degree
- Quality control
- Mentoring
Quick Apply
AML Escalations Manager - Vice President
JPMorganChase —Chicago, IL
- $95,500 - $153,000 a year
- Full-time
- 7 years
- Office
- Bachelor's degree
- Health insurance
- Tuition reimbursement
1d
AML Business Systems Manager
CIBC —Chicago, IL
- $120,000 - $150,000 a year
- Full-time
- Hybrid work
- 7 years
- Research
- Microsoft Office
- Health savings account
- Health insurance
Conflicts & New Business Research Analyst
Sidley Austin LLP —Chicago, IL
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Analysis skills
Regulatory Compliance Officer (FCM Derivatives Compliance Officer)
Société Générale —Chicago, IL
- $86,000 - $154,500 a year
- Hybrid work
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance
Databricks Data Engineer, Risk Technology
CIBC —Chicago, IL
- $120,000 - $160,000 a year
- Full-time
- Hybrid work
- Azure
- 5 years
- Mid-level
- Health savings account
- Health insurance
Compliance Officer
Abbott Laboratories Employees Credit Union —Gurnee, IL
- $55,638.98 - $92,731.63 a year
- Full-time
- Research
- Mid-level
- Office
- Health savings account
Quick Apply

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aml jobs near wheeling il

AML/BSA Officer

Federal Home Loan Bank of Chicago -
Chicago, IL

Quick Apply

Job Details

Full-time
$151,025 - $265,525 a year

Benefits

Paid holidays
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Pension plan
Vision insurance

Qualifications

Stakeholder engagement
Program management
Investigations regulatory compliance
Microsoft Outlook
Internal investigations
Documentation tools
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
Anti-money laundering investigation

Full Job Description

At the Federal Home Loan Bank of Chicago, employees come first - that’s why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees.

Collaborative, in-office operating model

Retirement program (401k and Pension)

Medical, dental and vision insurance

Lifestyle Spending Account

Competitive PTO plan

11 paid holidays per year

Who we are

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.

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. 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. To support balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year.

What you’ll do:

The AML/BSA Officer will serve as the Bank’s designated AML/BSA Officer and is primarily responsible for administration, execution, and continuous improvement of the Bank’s AML/BSA Program. This role operates within the second line of defense and exercises independent judgment in identification, escalation, and reporting of AML/BSA risks. 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.

How you’ll make an impact:

Establish direct accountability point for AML/BSA, strengthening regulatory credibility and ensuring clear, direct escalation of financial crime risks to senior management.
Establish dedicated second-line expertise and independence, enabling more effective and stronger oversight over the AML BSA Program.
Centralize ownership of program execution, improving the quality, consistency, and defensibility of the program and supporting activities.

What you can expect:

Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements.
Serve as Bank’s designated AML/BSA Officer accountable for program execution and effectiveness.
Lead and coordinate suspicious activity investigations, escalation, and regulatory filings.
Maintain complete and examiner-defensible documentation.
Exercise independent judgment in the identification, escalation and reporting of AML/BSA risks, including escalation of material issues to senior management and the Audit Committee, as appropriate.
Partner with business units to perform investigations and provide effective challenge.
Monitor regulatory developments and recommend program enhancements.
Conduct AML/BSA risk assessments and track remediation.
Provide regular and ad hoc reporting to senior management on AML\BSA program effectiveness and SAR activity.
Prepare and deliver AML/BSA training for Bank staff, independent contractors, and the Board of Directors.
Oversee identification, tracking, and remediation of AML/BSA issues, including regulatory findings and management action plans, and provide status reporting to senior management and the Audit Committee.
Serve as primary liaison for examinations and audits.
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.
Must be CAMS certified.

What you’ll bring:

Bachelor’s or Associates degree in Business, Finance, Risk Management, Law, or a related field or equivalent experience.
Minimum 10+ years of AML/BSA experience.
Minimum of 3+ years of experience administering AML/BSA programs and interacting with regulators.
Strong knowledge of AML/BSA laws and regulations, and of financial services regulatory compliance frameworks, including second-line oversight and effective challenge expectations.
Proven strong analytical skills to independently evaluate complex data, identify trends, and assess potential risks.
Proven ability to manage investigations and SAR filings.
Ability to work independently and to influence and credibly challenge stakeholders across all levels of the organization.
Excellent analytical, problem-solving, and decision-making skills.
Strong written and verbal communication skills, including executive-level presentations.
Ability to manage multiple priorities in a fast-paced, highly regulated environment.
Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook); data visualization tools such as Tableau preferred.
High degree of initiative, judgment, and accountability.

The Perks

At FHLBank Chicago, we believe in rewarding our high performing workforce. 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. Our wellbeing program supports employees at work and in their personal lives: Our PTO plan provides five weeks of vacation for new employees and 11 paid holidays per year; our Lifestyle Spending Account provides an annual stipend for employees to support wellbeing activities; and our central downtown location at the Old Post Office provides easy access to public transportation and breathtaking views from our award-winning rooftop. Visit FHLBCbenefits.com for additional details about our benefits. Step into a brighter future with us

Salary Range:

$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

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Refine Your Search

aml jobs in wheeling il

AML/BSA Officer

AML CIP/KYC Associate

Auditor - AML and Financial Crimes

BSA Specialist I – Alerts Team

AML Analyst III

AML/CIP KYC Manager

Fraud Analyst

Global KYC/Enhanced Due Diligence Specialist

Senior Compliance Analyst - Product Testing

AML Fintech Manager

Anti Money Laundering Analyst (Contractor)

BSA Operations Analyst

Anti Money Laundering Analyst (Evergreen)

AML/BSA Officer

AML Escalations Manager - Vice President

AML Business Systems Manager

Conflicts & New Business Research Analyst

Regulatory Compliance Officer (FCM Derivatives Compliance Officer)

Databricks Data Engineer, Risk Technology

Compliance Officer

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