BSA AML Specialist II

Peoples Bank • Orland Park, IL • 1w ago

This job was posted by https://illinoisjoblink.illinois.gov : For more information, please see: https://illinoisjoblink.illinois.gov/jobs/12758482

Work from home flexibility.

JOB SUMMARY

We are seeking a talented, detail-oriented and experienced BSA AML Specialist II to join our BSA/AML team. The BSA AML Specialist II will be responsible for monitoring instances of money laundering, fraud and other financial crimes within our financial institution. The BSA AML Specialist II will provide in-depth investigations that are escalated from the AML monitoring system and enterprise-wide referral as well. The BSA AML Specialist II will also assist with the completion of Enhanced Due Diligence reviews. BSA AML Specialist II manages all assigned alerts and cases from start to disposition which may include presenting the recommendation to the SAR committee and preparing SARs, while meeting timely service level agreements. This role requires strong analytical skills, attention to detail and solid understanding of AML regulations and compliance requirements. This individual is also expected to multi-task special projects when requested by management together with the Investigators regular responsibilities. This position supports the overall BSA/AML/CFT and Compliance Program.

KEY RESPONSIBILITES

Conduct in-depth investigations into potential money laundering and

financial crimes

Analyzetransactional data, account activity and relevant data to

detect patterns and anomalies.

Analyzecomplex financial data,conductbackgroundresearch,

andpresentfindings and recommendations to the BSA Officer.

Ability toidentifyred flags and potential risks that

mayindicateillicit financial activities

Document findings and recommendations in detailed reports, ensuring

compliance with internal policies and regulatory requirements.

Review and assess alerts generated by the AML monitoring system.

Conduct enhanced due diligence on high-risk customers.

Prepare and file SuspiciousActivityReports (SARs) consistent with

FinCEN requirements.

Collaboratewithinternal teams, law enforcement agencies and

regulatory bodies as needed.

Provide support and guidance to BSA/AML Team.

Stayup to dateon industry trends and regulations related to AML

compliance.

Utilize various tools and resources to gather information and

evidence for investigations.

May also conduct peer reviews of AML alerts, investigations, and

SARs to ensure accuracy.

Participate in internal and external audits, reviews, and regulatory

examinations related to EDD and AML processes.

QUALIFICATIONS

Bachelor\'s degree in finance, Accounting, Criminal Justice,

Business or a related field.

3+ years of experience in AML compliance or Financial

Investigations.

Strong decision -making analytical skills and attention to detail.

Knowledge of AML regulations and compliance requirements.

Professional certification such as Certified Anti-Money Laundering

Specialist (CAMS) preferred.

Critical thinking skill to research, collect and analyze.

Effective verbal, written and interpersonal communication.

Knowledge of Enhanced Due Diligence (EDD), Customer Due Diligence

(CDD) and Know Your Customer (KYC).

Individual must be able to work independently and with minimal

supervision while performing multiple tasks and meeting deadlines.

Working knowledge of Verafin a plus.

For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our website.\ \

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