BSA​/AML Investigator II — FinCrime & SAR Specialist

A regional financial institution in Joliet seeks a BSA / AML Investigator to support compliance with regulations such as the Bank Secrecy Act. The role involves monitoring for suspicious activities, reporting findings, and performing detailed investigations. Ideal candidates have a Bachelor's Degree and at least 3 years of relevant banking experience. Candidates should possess strong communication skills and a solid understanding of financial principles.

It offers a full-time position with competitive salary ranging from $51,700 to $101,500 per year.
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