We are seeking an experienced BSA/AML professional to support financial crime investigations and enhanced due diligence within a banking environment. This role will focus heavily on investigating potentially suspicious activity, preparing regulatory filings, and reviewing higher-risk customer relationships.
The ideal candidate brings strong investigative judgment, hands-on SAR experience, and knowledge of U.S. and China-related BSA/AML regulatory requirements.
Key Responsibilities
What We’re Looking For
Qualifications
Bachelor’s degree or equivalent relevant professional experience required.
*Open to Chicago, IL; Overland Park, Kansas; and Houston, TX. *
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