Top 360 risk manager Jobs in illinois

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
14d
Development Risk Management - Analyst
Red Stone Equity Partners LLC —Chicago, IL
- $75,000 - $85,000 a year
- Full-time
- Remote
- Background check
- Engineering
- Mid-level
- Free parking
- Wellness program
Quick Apply
Risk & Loss Prevention Analyst
Niemann Foods, Inc —Quincy, IL
- $60,000 - $90,000 a year
- Full-time
- Background check
- Maintenance
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
2d
Executive Underwriter or AVP, Underwriter Director - Wrap Up's
Zurich Insurance Company Ltd. —Chicago, IL
- $100,000 - $215,000 a year
- Full-time
- Hybrid work
- 3 years
- High school diploma or GED
- Senior level
Director, Risk Management
The Parking Spot —Chicago, IL
- $150,000 - $170,000 a year
- Full-time
- Hybrid work
- Finance
- 8 years
- Bachelor's degree
- Health insurance
- Dental insurance
Risk Manager - AI Trainer
DataAnnotation —Chicago, IL
- $50 - $60 an hour
- Part-time
- Remote
- English
- Master's degree
- Doctor of Philosophy
Quick Apply
5d
Director, Quantitative Risk Management
Options Clearing Corporation —Chicago, IL
- $177,300 - $288,400 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- 5 years
- Health insurance
- Dental insurance
Manager, Internal Audit
Fortune Brands —Deerfield, IL
- $105,000 - $165,000 a year
- Full-time
- Hybrid work
- Spanish
- Oracle
- CPA
- Health insurance
- Adoption assistance
Quick Apply
Credit Risk Officer
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- 3 years
- Analysis skills
- Continuous improvement
Commercial Risk Advisor
BP Energy —Chicago, IL
- $129,000 - $184,000 a year
- Full-time
- Hybrid work
- Writing skills
- Pass drug screening
- Senior level
- Paid parental leave
- Paid holidays
13d
Associate Principal, Quantitative Risk Management
Options Clearing Corporation —Chicago, IL
- $111,100 - $199,900 a year
- Full-time
- Hybrid work
- Computer Science
- Word processing
- Office
- Health insurance
- Dental insurance
Assoc Principal, Quantitative Risk Management
Options Clearing Corporation —Chicago, IL
- $111,100 - $199,900 a year
- Full-time
- Hybrid work
- Computer Science
- Word processing
- Office
- Health insurance
- Dental insurance
Customs Compliance Manager
PASONA N A, INC. —Arlington Heights, IL
- $90,000 - $105,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
P&C Actuary Senior Manager - Open to Multiple US Offices / Hybrid
DW Simpson —Chicago, IL
- $220,000 a year
- Office
- GAAP
- Senior level
Quick Apply
6d
Risk Appetite, Strategic and Reputation Risk Manager
Busey Bank —Illinois
- $92,000 - $140,000 a year
- Full-time
- Writing skills
- Office
- Finance
- Profit sharing
- Wellness program
Quick Apply
Risk Appetite, Strategic and Reputation Risk Manager
Busey Bank —Champaign, IL
- $92,000 - $140,000 a year
- Full-time
- Writing skills
- Office
- Finance
- Profit sharing
- Wellness program
Quick Apply
Risk Appetite, Strategic and Reputation Risk Manager
Busey Bank —Burr Ridge, IL
- $92,000 - $140,000 a year
- Full-time
- Writing skills
- Office
- Finance
- Profit sharing
- Wellness program
Quick Apply
Model Risk Analyst
Federal Home Loan Bank of Chicago —Chicago, IL
- $75,325 - $125,500 a year
- Full-time
- Mid-level
- Office
- SQL
- Paid holidays
- Health insurance
Quick Apply
Market Risk Analyst
Federal Home Loan Bank of Chicago —Chicago, IL
- $75,325 - $125,500 a year
- Full-time
- Microsoft Word
- Microsoft Access
- Research
- Paid holidays
- Health insurance
Quick Apply
14d
Risk Analyst Income Simulation
Federal Home Loan Bank of Chicago —Chicago, IL
- $75,325 - $125,500 a year
- Full-time
- Microsoft Excel
- Computer Science
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
12d

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AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time
14 days ago

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

risk manager jobs in illinois

AVP-Deputy AML Manager

Development Risk Management - Analyst

Risk & Loss Prevention Analyst

Executive Underwriter or AVP, Underwriter Director - Wrap Up's

Director, Risk Management

Risk Manager - AI Trainer

Director, Quantitative Risk Management

Manager, Internal Audit

Credit Risk Officer

Commercial Risk Advisor

Associate Principal, Quantitative Risk Management

Assoc Principal, Quantitative Risk Management

Customs Compliance Manager

P&C Actuary Senior Manager - Open to Multiple US Offices / Hybrid

Risk Appetite, Strategic and Reputation Risk Manager

Risk Appetite, Strategic and Reputation Risk Manager

Risk Appetite, Strategic and Reputation Risk Manager

Model Risk Analyst

Market Risk Analyst

Risk Analyst Income Simulation

I want to receive the latest job alert for risk manager in illinois

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