Senior AML Analyst & Team Lead Risk Reviews
Job in
Peoria, Peoria County, Illinois, 61639, USA
Listed on 2026-05-31
Listing for:
Republic Bank Of Chicago
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution in Illinois is seeking a senior AML Analyst III to supervise junior analysts and conduct comprehensive investigations into customer activities. This position is crucial for monitoring high-risk accounts and ensuring compliance with AML regulations. The ideal candidate will have strong skills in auditing and customer activity analysis, while supporting overall AML/CFT compliance as mandated by federal laws.
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Position Requirements
10+ Years
work experience
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