AML CFT Analyst

Job Details

Job Location : Northbrook - NORTHBROOK, IL

Position Type : Regular Full-Time

Salary Range : Undisclosed

Job Category : Staff

Description

This role operates on a hybrid schedule, with three days spent working on-site at our Northbrook, Illinois office and two days remotely each week.

Reports to Vice President / AML / CFT Officer.

Basic Function

Collaborates with members of the Enterprise Risk Management Department to support, administer and maintain an effective AML / CFT / Sanctions Compliance Program (Anti-Money Laundering / Countering the Financing of Terrorism) in accordance with applicable laws, guidelines and regulations.

Essential Duties

• Responsible for and collaborates with the Bank's AML / CFT team to perform, monitor and maintain specific aspects of the AML / CFT / Sanctions Compliance Program including :

Review, investigate and disposition alerts generated from the Bank's transaction monitoring and customer risk management system employed in monitoring and alerting for suspicious, fraudulent and / or high-risk activity

Assist with AML / CFT / Sanctions Compliance Program related projects

Nonessential Duties

Qualifications

Knowledge, Skills and Abilities

Training & Experience

Compensation

Expected Salary Range : $72,000 - $84,000

Salary will be negotiated based on relevant skills and experience as well as internal equity and alignment with market data.

Benefits

First Bank Chicago offers a comprehensive benefits package including medical / dental / vision / life insurance; 401(k); paid time off (PTO); and eligibility for an annual bonus. For a complete listing of benefits, please visit our website : https : / / firstbankchicago.com / Employee-Benefits .

First Bank Chicago is an Equal Opportunity Employer : disability / veteran

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