BSA/AML Compliance Expert

3 weeks ago


Des Plaines, Illinois, United States Millennium Bank Full time
Job Title: BSA/AML Compliance Expert

At Millennium Bank, we are seeking a highly skilled BSA/AML Compliance Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and mitigating financial crime risks.

The estimated salary for this position is $65,000 - $80,000 per year, depending on experience.

Job Description:
  • Assist with the monitoring of suspicious patterns and activity, conduct investigations, and recommend filing of Suspicious Activity Reports (SARs).
  • Conduct enhanced due diligence reviews, researching complex information, gathering documents, composing narratives, and making recommendations.
  • Perform 90-day SAR follow-up reviews and assist in the preparation and submission of Currency Transaction Reports (CTRs) within the regulatory deadline.

We offer a competitive benefits package, including health insurance, retirement plan, and paid time off.



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