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Financial Crime Prevention Professional

2 weeks ago

Chicago, Illinois, United States The Symicor Group Full time
Business Analysis Role
The Symicor Group is a leading talent acquisition firm specializing in banking and accounting recruitment. We are seeking a highly skilled BSA/AML Compliance Analyst to join our team in the Chicago area. As a key member of our client's compliance department, you will play a critical role in analyzing and interpreting complex financial data to prevent financial crimes.

About the Position
In this challenging and rewarding role, you will be responsible for:
  • Monitoring BSA/AML activities and identifying potential risks and irregularities.
  • Conducting thorough reviews of alerted transactions to determine whether they are consistent with customer relationships.
  • Developing and implementing strategies to prevent financial crimes, such as money laundering and terrorist financing.
  • Collaborating with internal stakeholders to ensure effective communication and coordination.

Requirements
To excel in this position, you will need to possess:
  • CAMS or CRCM certification is preferred.
  • A minimum of 5 years of experience in BSA transaction monitoring, with a focus on financial crime prevention.
  • Strong analytical and problem-solving skills, with the ability to think critically and creatively.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
  • Proficiency in Microsoft Office products, including Word and Excel, as well as database and internet software.