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Senior AML/BSA Mortgage Compliance Leader
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-03
Listing for:
Diligente Technologies
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Diligente Technologies is seeking a senior AML/BSA professional with deep expertise in mortgage-related financial crime investigations and SAR decisioning. The role requires CAMS certification, a Bachelor’s degree, and 10+ years of AML/BSA experience, including 3+ years in program leadership.
You will work with regulators, internal audit, and ERM to ensure effective risk management, with strong analytical and executive communication skills essential for success.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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