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BSA​/AML Specialist: Investigations & SARs; On-Site

Job in Elk Grove Village, Cook County, Illinois, 60009, USA
Listing for: The Symicor Group
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: BSA/AML Specialist: Investigations & SARs (On-Site)
A boutique talent acquisition firm is seeking a BSA/AML Specialist in Elk Grove Village, IL. This role involves monitoring for suspicious activities, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have at least 1-2 years of experience in BSA/AML and OFAC compliance. The position offers a competitive salary of up to $62K and requires onsite presence.
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