Assistant Vice President/AML Compliance Officer

2 weeks ago


Northbrook, Illinois, United States BankTalent HQ Full time
Job Summary

We are seeking a highly skilled and experienced AML/CFT professional to join our team at BankTalent HQ. As an Assistant Vice President/AML Compliance Officer, you will play a critical role in developing and maintaining an effective AML/CFT/Sanctions Compliance Program.

Key Responsibilities
  • Collaborate 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, and management of internal and/or external audits and exams.
  • Conduct AML/CFT/Sanctions data analysis, including reviewing and analyzing data on Verafin, disposition alerts, and performing CDD reviews, filing CTRs, and participating in SAR review process.
  • Assist with AML/CFT/Sanctions related projects and program enhancements, and review and confirm data file transfers daily to Anti-Money Laundering software.
  • Monitor and report on AML/CFT related fraud alerts on Verafin, and work with others to minimize impact to clients and protect clients from additional vulnerabilities.
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.
  • ACAMS/CRCM Certifications or progress toward preferred.
  • Microsoft proficiency.
What We Offer

As a valued member of our team, you will have the opportunity to work with a dynamic and experienced group of professionals, and contribute to the development and implementation of our AML/CFT/Sanctions Compliance Program. We offer a competitive salary and benefits package, and opportunities for professional growth and development.



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