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BSA/AML Investigator II — SAR & OFAC Focus
Job in
Elk Grove Village, Cook County, Illinois, 60009, USA
Listed on 2026-08-28
Listing for:
First American Bank
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First American Bank is seeking a Bank Secrecy Act Specialist II to analyze, investigate, and document suspicious activity, perform CDD/EDD reviews, and prepare SARs in compliance with BSA/AML and OFAC requirements. This non-exempt hourly role supports QA, process improvements, and mentoring, while meeting productivity and quality standards.
The role requires the ability to communicate effectively with internal and external contacts, travel occasionally to other locations, and work a schedule
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