AML/BSA Analyst Job at Robert Half, Joliet, IL

ZGZXL1gxalo1SHpDVll6aS9qaVJHMEYzWEE9PQ==
  • Robert Half
  • Joliet, IL

Job Description

Job Description

Job Description

We are looking for an experienced AML/BSA Analyst to join our team on a contract basis in Joliet, Illinois. This role requires a dedicated individual with a strong background in anti-money laundering and credit risk management. The position is ideal for someone eager to contribute their expertise in a fast-paced, collaborative environment.

Responsibilities:
• Analyze financial transactions and customer data to identify potential risks related to money laundering and fraudulent activities.
• Ensure compliance with AML/BSA regulations and organizational policies.
• Conduct detailed investigations and prepare reports on suspicious activities.
• Collaborate with internal teams to implement and enhance compliance procedures.
• Utilize programming tools, such as Cl Programming, to support data analysis and reporting.
• Monitor credit risk and develop strategies to mitigate potential issues.
• Provide recommendations for improving processes and controls related to AML and credit risk management.
• Stay updated on regulatory changes and industry best practices to maintain compliance.
• Support the integration and optimization of compliance systems and tools.
• Train and mentor team members on AML/BSA policies and procedures.• Minimum of 3 years of experience in AML/BSA compliance or a related field.
• Solid knowledge of anti-money laundering regulations and credit risk management practices.
• Proficiency in data analysis and familiarity with Cl Programming.
• Strong analytical and problem-solving skills.
• Effective communication and collaboration abilities.
• Experience with compliance tools and systems.
• Ability to stay current with regulatory updates and industry trends.
• Bachelor's degree in Finance, Business, or a related field is preferred.

Job Tags

Contract work,

Similar Jobs

Kohler Co.

Internal Auditor Job at Kohler Co.

 ...Internal Auditor Work Mode: Hybrid Location: Hybrid - Kohler, WI Opportunity Kohler Co.'s Internal Audit department supports and partners with the business to achieve its objectives through risk-based auditing and sharing an objective assessment of... 

Global Partners

Assistant Store Manager Job at Global Partners

 .... Essential Job Function: A Floating Manager will learn the ins and outs of operating and managing a successful convenience store while assisting various Store Managers at other locations. This will allow the Floating Manager to gain hands on training and the experience... 

RTX Corporation

RF Test Engineer Job at RTX Corporation

 ...the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of today's mission and stay ahead of...  ...that create a safer, more secure world.The **Effector RF Labs Team** at **Raytheon** is seeking a talented **RF** **Test... 

ManTech

Technical Writer Job at ManTech

 ...ManTech seeks a motivated, career and customer-oriented Technical Writer to join our team in Herndon, VA, to create and maintain technical...  ...MinimumQualifications: ~ Bachelorsdegree in Technical Writing, English, Information Security, Computer Science, or related... 

Baptist Memorial Health

Pharmacist-Clinical Staff - WH Pharmacy BMH Women's Job at Baptist Memorial Health

 ...Participates in pharmacotherapeutic plan processes. Manages own pharmacy practice effectively. Supervises and directs healthcare...  ...care and dependent care spending accounts Education assistance/continuing education Employee referral program Job Summary...