GA 07081 - Manager of BSA / AML

Location: Chicago

Our client is a leading multi billion dollar Chicago based bank. It is a profitable organization with limited loan problems and a strong capital base, positioning it for strong continued growth.

The BSA Manager is ultimately responsible for all aspects of the Bank's BSA Program and overall BSA Compliance. The BSA Officer will advise the Board of Directors and Senior Management of any additions or deletions to Bank Policy, and the Procedures implementing this Policy. With a staff of six people the BSA Manager will monitor, record, investigate and report suspicious deposit and transfer activities.

The Manager's direct and indirect responsibilities will in include, but not be limited to the following:

· Oversee development and implementation of procedures
· Provide reports to the Board of Directors
· Training of Bank personnel
· Maintain a currency transaction reporting system and report unusual activity
· Maintain exemptions from Currency Transaction Reports and a centralized exemption list
· Maintain recordkeeping and retention requirements and file Suspicious Activity Reports
· Ensure customer identification is verified per the Customer Identification Program
· Monitor transfer activity with countries designated as Non-Cooperative Countries
· Comply with OFAC, FinCEN's 314(a) requests and other USA Patriot Act requirements as applicable

Minimum requirements include a-Bachelors degree;5 plus years BSA/AML experience; and CAMS certification

If qualified and would like to apply please click here and submit resume!