Top 142 compliance manager 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
Sr. Manager of Program Compliance & Data
Sarah's Circle —Chicago, IL
- $72,000 - $85,000 a year
- Full-time
- Background check
- 5 years
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
9d
Transportation & Fleet Manager
Sertoma Star Services —Alsip, IL
- $63,000 - $68,000 a year
- Extended hours
- 5 years
- Supervising experience
- Team management
- 403(b) matching
- AD&D insurance
Quick Apply
Logistics-Trade Compliance Manager
Constellation Brands —Chicago, IL
- $82,500 - $148,100 a year
- Full-time
- 5 years
- Databases
- Analysis skills
- Health insurance
- Dental insurance
4d
Manager, Governance
Chomps —Chicago, IL
- $120,000 - $125,000 a year
- Email
- Remote
- 5 years
- Mid-level
- Finance
- Paid parental leave
- Paid holidays
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Manager of Training and Support
CHICAGO COOK WORKFORCE PARTNERSHIP —Chicago, IL
- $94,398 - $121,992 a year
- Customer service
- 5 years
- Mid-level
- Commuter assistance
- Health insurance
Department Manager, Customs Brokerage
PASONA N A, INC. —Arlington Heights, IL
- $105,000 - $120,000 a year
- Full-time
- Hybrid work
- 5 years
- English
- Office
2d
Licensed Customs Broker/Brokerage Manager
PASONA N A, INC. —Illinois
- $90,000 - $95,000 a year
- Full-time
- Mid-level
- 2 years
- Communication skills
Fraud Risk Management Senior Manager
Allstate —Chicago, IL
- $110,000 - $160,000 a year
- Remote
- Analysis skills
- Mentoring
- US work authorization
- Work from home
Senior Safety Program Manager - AM&D Safety
Uber —Chicago, IL
- $118,000 - $145,500 a year
- Full-time
- SQL
- Bachelor's degree
- Senior level
- 401(k)
Construction Safety & Compliance Manager
International Contractors Inc. —Oakbrook Terrace, IL
- $120,000 - $135,000 a year
- Full-time
- Construction site
- 5 years
- Ability to lift 50 pounds
- Wellness program
- Paid holidays
Quick Apply
Healthcare Compliance Manager
Vitae Health Systems —Park Ridge, IL
- $115,000 - $130,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
Quick Apply
HR Compliance Manager
DLA Piper —Chicago, IL
- $112,879 - $165,525 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Manager, Transactions Management
LivCor LLC —Chicago, IL
- $125,000 - $140,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Sr. Manager, Compliance (Contracts)
Mark Anthony Services Inc. —Chicago, IL
- $134,000 - $168,000 a year
- Hybrid work
- Senior level
- Leadership
- Communication skills
- Paid holidays
- Health insurance
Quick Apply
Content and AI Compliance Senior Program Manager
Google —Chicago, IL
- $164,000 - $240,000 a year
- Full-time
- Office
- Master's degree
- Analysis skills
Trucking Safety Manager -- Remote
Spotter —Lemont, IL
- Remote
- Management
- 5 years
- Analysis skills
Quick Apply
Procurement Compliance Project Manager
Motorola Solutions —Chicago, IL
- $85,000 - $100,000 a year
- Full-time
- Hybrid work
- ERP systems
- Office
- SQL
- Paid parental leave
- Employee stock purchase plan
Training & Compliance Manager
Lakeshore Beverage —Chicago, IL
- $75,000 - $85,000 a year
- Mid-level
- 3 years
- Driver's License
- Health savings account
- Health insurance
Quick Apply
Safety & Compliance Manager
Al Warren Oil Company Inc. —Chicago, IL
- Full-time
- Software troubleshooting
- 3 years
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply
14d

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compliance manager jobs near chicago il

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

compliance manager jobs in chicago il

AVP-Deputy AML Manager

Sr. Manager of Program Compliance & Data

Transportation & Fleet Manager

Logistics-Trade Compliance Manager

Manager, Governance

Manager of Training and Support

Department Manager, Customs Brokerage

Licensed Customs Broker/Brokerage Manager

Fraud Risk Management Senior Manager

Senior Safety Program Manager - AM&D Safety

Construction Safety & Compliance Manager

Healthcare Compliance Manager

HR Compliance Manager

Manager, Transactions Management

Sr. Manager, Compliance (Contracts)

Content and AI Compliance Senior Program Manager

Trucking Safety Manager -- Remote

Procurement Compliance Project Manager

Training & Compliance Manager

Safety & Compliance Manager

I want to receive the latest job alert for compliance manager in chicago il

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