BSA & Fraud Analyst – AML, SARs & OFAC Specialist
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Finance & Banking
Job Description & How to Apply Below
Smart Biz Bank in Northbrook, IL is seeking a BSA/AML Compliance Analyst to support the BSA Officer in implementing and maintaining AML, OFAC, and fraud prevention programs. The role requires in-office presence five days a week and offers exposure to high-quality regulatory practice within a national small-business banking focus.
You will monitor data, review alerts and cases, prepare SARs/CTRs, and assist with regulatory examinations and audits, contributing to a robust compliance program and
Join us at Digitailor as our next BSA & Fraud Analyst – AML, SARs & OFAC Specialist in Northbrook, IL, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Northbrook, IL, United States.
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