A financial institution is seeking an experienced Senior BSA/AML Analyst to support its financial crimes compliance program. This role will focus on investigating potentially suspicious customer activity, preparing regulatory filings, and conducting enhanced due diligence reviews for higher-risk relationships.
RESPONSIBILITIES
Investigate customer and account activity for potential money laundering, financial crime, or other unusual behavior.
Analyze transaction patterns, customer information, and supporting documentation to determine whether activity warrants escalation.
Prepare and file Suspicious Activity Reports (SARs) with clear, accurate, and well-supported narratives.
Conduct periodic Enhanced Due Diligence (EDD) reviews of higher-risk customers.
Perform internal and external research to support investigative conclusions and risk assessments.
Develop a strong understanding of the institution s products, customer base, transaction activity, and geographic exposure.
Escalate material findings and potential compliance concerns to appropriate management.
Support additional BSA/AML compliance and investigative initiatives as needed.
QUALIFICATIONS
Bachelor s degree or equivalent relevant professional experience.
At least 5 years of experience in banking operations, BSA/AML compliance, or a closely related area.
Hands-on experience conducting investigations and preparing/filed SARs.
Working knowledge of applicable U.S. BSA/AML laws and regulations, along with familiarity with relevant regulatory requirements in China.
Strong investigative, analytical, and critical-thinking skills with sound professional judgment.
Excellent written and verbal communication skills.
Highly organized with strong attention to detail and the ability to manage competing priorities.
Comfortable working in a fast-paced environment and conducting effective online and database research.
*Open to hiring inChicago, IL;Overland Park, Kansas;and Houston, TX*
Numbers & Facts
Location
Chicago, IL
Skills
Analysis Skillsunmatched
Banking Operationsunmatched
Banking Servicesunmatched
Communication Skillsunmatched
Detail Orientedunmatched
Documentationunmatched
Due Diligenceunmatched
Financial Complianceunmatched
Internet Researchunmatched
Money Launderingunmatched
Organizational Skillsunmatched
Pattern Analysisunmatched
Presentation/Verbal Skillsunmatched
Regulatory Requirementsunmatched
Regulatory Submissionsunmatched
Riskunmatched
Risk Analysisunmatched
Writing Skillsunmatched
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