BSA & Fraud Analyst: AML Monitoring & Investigations
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Finance & Banking
Job Description & How to Apply Below
Smart Biz Bank in Northbrook, IL is seeking a BSA/AML Analyst to support the Bank’s compliance program. This role reports to the BSA Officer and requires in-office presence 5 days a week.
You will monitor data, investigate alerts, prepare SARs/CTRs, review accounts, assist with audits, and participate in OFAC screening and regulatory reviews, contributing to a strong control environment and risk management.
This posting is for the BSA & Fraud Analyst: AML Monitoring & Investigations role at Smart Biz, based in Northbrook, IL, United States.
The position is based in Northbrook, IL, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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