The Symicor Group is hiring a BSA Officer to implement and manage effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs, ensuring the bank adheres to all applicable regulations.
What You'll Do
- Assist in growing and developing the Compliance Office with direct attention to BSA, Security, and Internal Audit procedures.
- Complete BSA/AML Audits and address any related follow-up items.
- Serve as an internal auditor, assessing operational risk at the branch level, cash counts, second reviews for new accounts, and secondary post-closing reviews.
- Provide follow-up and documentation for exception reporting.
- Maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, regulations, and developing trends.
- Develop and deliver BSA/AML/OFAC training to staff.
- Identify weaknesses in practice and procedure and recommend compliant solutions.
- Provide compliance assistance and information to all departments/functional units within the Bank.
What We're Looking For
- Bachelor’s Degree or equivalent experience.
- Two or more years of prior experience in regulatory matters.
- Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
- Ability to read and interpret statutes and regulations.
- Ability to communicate effectively verbally and in writing.
- Proficiency in all programs within Microsoft Office.
- Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.
Nice to Have
- CAMS certification.
- Familiarity with the Fiserv core system and reports.
Technical Stack
- Microsoft Office
- Fiserv core system
Benefits & Compensation
- Compensation up to $80K
- Generous incentives
- Benefits package
Work Mode
This is an onsite position located in Franklin Park, IL.
The Symicor Group is an equal opportunity employer.
