Assistant Vice President/AML CFT Officer

7 days ago


Northbrook, Illinois, United States First Bank Chicago Full time
Job Summary

We are seeking a highly skilled and experienced AML CFT Officer to join our team at First Bank Chicago. The successful candidate will be responsible for developing, administering, and maintaining an effective AML CFT Sanctions Compliance Program in accordance with applicable laws, guidelines, and regulations.

Key Responsibilities
  • Work closely with the senior AML CFT Officer to perform, monitor, and maintain specific aspects of the AML CFT Sanctions program, including policy, program, and risk assessments, compliance monitoring, AML CFT related fraud detection and monitoring process, and management of internal and/or external audits and exams.
  • Assist with management of AML CFT Sanctions related projects and program enhancements, including review and analysis of data on Verafin, disposition of alerts, and performance of CDD reviews.
  • Assist with AML CFT Sanctions related fraud detection and prevention, including review and analysis of AML CFT related fraud alerts on Verafin, and performance of fraud monitoring and reporting.
  • Attend applicable regulatory training, seminars, and conferences to maintain regulatory consumer compliance knowledge, and determine effects of AML CFT Sanctions laws and regulations on Bank policy, procedures, processes, and risk assessments.
Requirements
  • Bachelor's degree in Economics, Finance, Business Management, or related field, or equivalent related experience.
  • At least 5 years prior AML CFT Sanctions Compliance experience, with prior financial services experience in a corporate services support role (Compliance, Audit, Risk, etc.) preferred.
  • ACAMS/CRCM Certifications or progress toward preferred, and prior fraud detection and prevention experience helpful.
What We Offer

First Bank Chicago is an Equal Opportunity Employer, and we offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



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