Top 45 Bsa aml Jobs in Chicago, 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/BSA Officer
Artius Solutions —Chicago, IL
- Full-time
- Bachelor's degree
- Quality control
- Mentoring
Quick Apply
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
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
Compliance Director
M1 Finance + b2 Bank —Chicago, IL
- $160,000 - $195,000 a year
- Full-time
- Remote
- 5 years
- Research
- Bachelor's degree
Quick Apply
Industry Risk Manager
JPMorganChase —Chicago, IL
- $108,000 - $183,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Mid-level
- Health insurance
- Tuition reimbursement
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Chicago, IL
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
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
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Chicago, IL
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Loan Processing Associate I
Windsor Advantage —City of Chicago, IL
- $40,000 - $60,000 a year
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Research
- Paid parental leave
- Paid holidays
Quick Apply
Director of Treasury Management
NuMark Credit Union —Lemont, IL
- $107,000 - $120,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Profit sharing
- Paid holidays
Quick Apply
Senior BSA Specialist - Investigations
Wintrust Financial Corporation —Rosemont, IL
- $71,000 - $92,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- AD&D insurance
- Employee stock purchase plan
1d
Director of Payments & Risk
Coinme —Chicago, IL
- Remote
- System design
- SQL
- Senior level
Quick Apply
Quantitative Model Analyst - AML
U.S. Bank National Association —Chicago, IL
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
11d
Senior Manager, Fraud Investigations
tastylive —Chicago, IL
- $120,000 - $180,000 a year
- 7 years
- Office
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
13d
Compliance Manager
Ballys Chicago Operating Co LLC —Chicago, IL
- $80,000 a year
- Weekends as needed
- Finance
- High school diploma or GED
- 21 years or older
- Free parking
Quick Apply
Senior Analyst, Compliance Testing & Third-Party Risk Management
Above Lending —Chicago, IL
- $70,000 - $120,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
Quantitative Modeler Manager - AML
U.S. Bank National Association —Chicago, IL
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
Senior Manager, Fraud Investigations
tastytrade —Chicago, IL
- $120,000 - $180,000 a year
- 7 years
- Office
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
13d
Risk Management Officer
Wintrust Financial Corporation —Rosemont, IL
- $101,949.99 a year
- Hybrid work
- Office
- Master's degree
- SQL

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bsa aml jobs near chicago, il

AML/BSA Officer

Federal Home Loan Bank of Chicago -
Chicago, IL

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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

Quick Apply

Refine Your Search

bsa aml jobs in chicago, il

AML/BSA Officer

AML/BSA Officer

BSA Operations Analyst

BSA Specialist I – Alerts Team

Compliance Director

Industry Risk Manager

Manager - Digital Assets - AML/KYC/BSA Knowledge

AML Fintech Manager

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Loan Processing Associate I

Director of Treasury Management

Senior BSA Specialist - Investigations

Director of Payments & Risk

Quantitative Model Analyst - AML

Senior Manager, Fraud Investigations

Compliance Manager

Senior Analyst, Compliance Testing & Third-Party Risk Management

Quantitative Modeler Manager - AML

Senior Manager, Fraud Investigations

Risk Management Officer

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