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Job

Compliance AVP

  • Location

    Chicago

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Matt Lang

  • Contact email:

    m.lang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Expiry date:

    2020-12-06

  • Startdate:

    ASAP

A large banking client of ours is looking for a Compliance professional to join its team in Chicago Branch location.

Role/Responsibilities:

  • To perform compliance duties relating to KYC/CIP/EDD/OFAC as second line of defense in the Chicago Branch.
  • To be responsible for assisting the BSA Officer to implement the Chicago Branch’s compliance program pertaining to the Bank Secrecy Act, USA Patriot Act, anti-money laundering (“AML”), Counter-Terrorism Financing (“CTF”), and OFAC sanctions compliance to ensure compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis.
  • To support the compliance efforts and initiatives (including risk assessment processes, compliance technology/system implementations etc.) as well as prepare documents.

Requirements:

  • A Bachelor’s degree or above with 5-8 years of experience in AML/KYC within financial institutions.
  • Working knowledge of US Banking regulations related to BSA/AML and Sanctions required.
  • CAMS certification is highly desired.

If you wish to explore this opportunity, please get in touch!