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AML/BSA Investigator & Compliance Monitor
Job in
Aurora, Kane County, Illinois, 60505, USA
Listed on 2026-06-27
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
6AM City, LLC is seeking a full-time AML/BSA Analyst in Illinois. This position involves monitoring and investigating suspicious activities in compliance with AML/BSA regulations. You will ensure accurate submissions of reports and assist with audits and special projects.
The ideal candidate has an associates degree and 5 years of related experience, with a strong understanding of AML/BSA guidelines and excellent analytical and communication skills. The role requires the ability to handle high-pressure situations effectively.
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