Jobs
>
Chicago

    BSA/AML Compliance Analyst - Chicago, United States - The Symicor Group

    The Symicor Group
    The Symicor Group Chicago, United States

    2 weeks ago

    Default job background
    Description
    BSA Compliance Analyst – To $70K – Chicago, IL – Job # 3276

    Who We Are

    The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves
    We know how to evaluate the very best banking and accounting talent available in the market.

    Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

    The Position

    Our bank client is seeking to fill a BSA Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
    The opportunity has a generous salary of up to $70K and a benefits package. (This is not a remote position).

    BSA Analyst responsibilities include:


    Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.

    Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
    Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
    Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.

    Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.

    Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
    Analyzing cases involving suspicious activity and present to BSA Officer for review.
    Conducting research on the internet as part of the SAR investigations as instructed.

    Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.

    Reviewing new account documentation received from branches for accuracy and completeness.

    Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training.

    Other duties as assigned.
    Who Are You?

    You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion.

    Where a job title is not considered the final definition of who you are, but merely the starting point for your future.


    You also bring the following skills and experience:
    High School diploma or equivalent required, some college desired.
    Three years of banking experience including branch/platform experience.
    Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
    Basic knowledge of the Bank's services and products.
    Strong organizational and time management skills.
    Excellent communication skills including verbal and written.
    Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.
    The next step is yours.

    Email us your current resume along with the position you are considering to:

    #J-18808-Ljbffr
  • Gresham Partners, LLC

    Compliance Analyst

    1 week ago

    Gresham Partners, LLC Chicago, United States

    Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a select group of ultra-high-net-worth families across the country. The firm is known for its independent thinking, investment approach, and performance results. Gre ...

  • Cook County Sheriff

    compliance analyst

    4 weeks ago

    Cook County Sheriff Chicago, United States

    Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Ensure efficient and successful implementation of responsibilities outlined in specified policies, procedures, laws, ordinances, programs, and proj Compliance, Compliance Analys ...

  • Procom

    Compliance Analyst

    1 week ago

    Procom Chicago, United States

    BMO is currently sourcing for a Compliance Analyst - Int position on a 4-month contract. · Summary of Role: · The Compliance Analyst - Int will work with the US Registrations team at BMO to manage regulatory governance projects in alignment with BMO and FINRA requirements. · P ...

  • Hub International

    Compliance Analyst

    1 day ago

    Hub International Chicago, United States

    ABOUT US · At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe ...

  • GATX

    Compliance Analyst

    2 weeks ago

    GATX Chicago, United States

    Overview: · Founded in 1898 and headquartered in Chicago, IL, GATX Corporation (NYSE: GATX) is an industry leader with 125+ years of successsuccess that is powered by our people. We are proud of our high-performance culture, hard-working and enthusiastic management team, and bea ...

  • TekIntegral Consulting Pvt. Ltd.

    Compliance Analyst

    1 week ago

    TekIntegral Consulting Pvt. Ltd. Chicago, United States

    Greetings Of The Day · Hope you are doing great. My name is Rajan kumar As discussed please find the JD below · If you are comfortable send me your updated resume · POSITION · Compliance Analyst · LOCATION · Hybrid Chicago, IL · DURATION · 6+ months · INTERVIEW TYPE · V ...

  • Gresham Partners LLC

    Compliance Analyst

    2 weeks ago

    Gresham Partners LLC Chicago, United States

    Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a select group of ultra-high-net-worth families across the country. The firm is known for its independent thinking, investment approach, and performance results. Gre ...

  • Cook County, IL

    Compliance Analyst

    2 weeks ago

    Cook County, IL Chicago, United States

    Job Summary · The Compliance Analyst reflects the mission and vision of Cook County Health (CCH). The incumbent adheres to the organization's Code of Conduct and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all regulatory and ...

  • Gresham Partners LLC

    Compliance Analyst

    3 weeks ago

    Gresham Partners LLC Chicago, United States

    Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a select group of ultra-high-net-worth families across the country. The firm is known for its independent thinking, investment approach, and performance results. Gre ...

  • Kforce

    Compliance Analyst

    3 days ago

    Kforce Chicago, United States

    Responsibilities · Kforce has a client that is seeking a Compliance Analyst in Chicago, IL. Summary: The US Registrations team is looking to backfill an associate. The selected candidate will work in partnership with a senior associate and will support the team managing regulato ...

  • Procom

    Compliance Analyst

    1 week ago

    Procom Chicago, United States

    Compliance Analyst · On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst. · Compliance Analyst - Job Description · Registering all individuals for current roles in accordance with FINRA · Monitor and ensure items such as registrations, lice ...

  • Gresham Partners LLC

    Compliance Analyst

    3 days ago

    Gresham Partners LLC Chicago, United States

    Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a select group of ultra-high-net-worth families across the country. The firm is known for its independent thinking, investment approach, and performance results. Gre ...

  • Sidley Austin LLP

    Compliance Analyst

    1 week ago

    Sidley Austin LLP Chicago, United States

    Summary · The HR Analyst reports to the Global Compliance Manager and is responsible for working closely with the Compliance Specialists to support the firm's compliance program, global mobility program and HR-related DEI data needs. · Duties and Responsibilities · * Maintain com ...

  • Intelliswift Software Inc

    Compliance analyst

    1 week ago

    Intelliswift Software Inc Chicago, United States

    Job Title: Compliance Analyst - Int · Duration: 4 Months · Location: Chicago, IL, USA · Pay Range: $38 - $41.38 per hour · Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from div ...

  • Tegus

    Compliance Analyst

    3 weeks ago

    Tegus Chicago, United States Full time

    Tegus is the leading market intelligence platform for key decision makers. We power some of the world's most well-respected institutional investors, corporations, and consultancies through the largest and most comprehensive database of primary and market information. Our products ...

  • MAVEN

    Compliance Analyst

    9 minutes ago

    MAVEN Chicago, United States

    Maven is a proprietary trading organization founded in 2011. We employ some of the most talented traders, developers, and engineers in the market, executing a diverse range of strategies across global equities and derivatives. Maven has a culture that is relaxed and informal and ...

  • IMC Inc

    Compliance Analyst

    3 days ago

    IMC Inc Chicago, United States

    The Compliance Team is seeking a qualified individual to drive IMC's regulatory vision by promoting new regulatory developments and best practices, as well as adhering to compliance requirements. · Your Core Responsibilities: · Monitor daily trading activity using the IMC's in-h ...

  • Allstate Insurance Company

    IT Compliance Analyst

    2 weeks ago

    Allstate Insurance Company Chicago, United States

    Job Description · Job Summary: · Information Technology Compliance (ITC) Cons II applies knowledge and skill of business and technology risks through effective general IT control strategies designed to protect Allstate assets and customer and employee data. ITC is responsible fo ...

  • EPITEC

    Compliance Analyst

    3 days ago

    EPITEC Chicago, United States

    This individual will have a focused range of responsibilities as part of a team responsible for identifying risk in the Decisions and Analysis (DNA) universe and driving strategies to manage it. This person will also liaise with the enterprise-wide Legal, Compliance and Corporate ...

  • IMC Inc

    Compliance Analyst

    2 weeks ago

    IMC Inc Chicago, United States

    The Compliance Team is seeking a qualified individual to drive IMC's regulatory vision by promoting new regulatory developments and best practices, as well as adhering to compliance requirements. · Your Core Responsibilities: · Monitor daily trading activity using the IMC's in- ...