Senior AML/BSA Compliance Lead; Mortgage & SAR
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-29
Listing for:
Diligente Technologies
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Diligente Technologies in Chicago is seeking a senior AML/BSA Compliance Leader with deep expertise in mortgage-related financial crime investigations, SAR decisioning, and regulatory examinations.
The ideal candidate will influence stakeholders across the organization, lead or administer AML/BSA programs, and interact with regulators, audit, and ERM teams. Requires CAMS and 10+ years in AML/BSA within banking/finance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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