BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
The Position
Our bank client is seeking to fill a BSA/AML Manager role in the Oak Brook, IL market. The selected candidate will be responsible for the proposed revision, implementation, and oversight of bank policies, programs, and procedures to ensure compliance with related laws and regulations applicable to the Bank Secrecy Act, the USA PATRIOT Act, OFAC, and FACTA laws and regulations.
This position includes a generous salary of up to $140K plus bonus and a full benefits package. (This is not a remote position).
BSA/AML Manager responsibilities include:
- Managing and administering the Bank’s overall compliance program.
- Implementing, coordinating, and monitoring the Bank’s day-to-day BSA/AML/OFAC compliance activities.
- Carrying out the directions of the SVP, Board, the Management Audit-Compliance Committee, and executive management with respect to BSA/AML/OFAC compliance.
- Recommending changes and facilitating the Bank’s BSA/AML/OFAC compliance program.
- Collaborating with stakeholders to detect, prevent, and investigate financial fraud.
- Interacting with law enforcement and regulatory authorities.
- Implementing the approved program and maintaining systems for complying with OFAC rules and regulations.
- Monitoring and updating the Bank’s BSA/AML/OFAC systems to ensure compliance.
- Working with front-line management and staff to review new customers for compliance.
- Monitoring legislative and regulatory developments.
- Assisting with regulatory examinations and third-party compliance reviews.
- Participating in new product development and system changes affecting compliance.
Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion.
You also bring the following skills and experience:
- Bachelor’s Degree preferred or equivalent combination of education and experience.
- CAMS/CRCM preferred.
- Three or more years of experience in financial crimes detection/investigations including four years of AML experience.
- Two or more years of direct team lead, supervisory or management experience.
- Four or more years of strong team leadership and communication skills.
- Four or more years leading high-performing AML operations teams.
- Knowledge of BSA/AML/OFAC Laws and Regulations.
- Knowledge of the FFIEC Interagency Bank Secrecy Act/Anti-Money Laundering Examination Manual.
The next step is yours. Email us your current resume along with the position you are considering to:
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