The Federal Savings Bank, one of INC 5000 fastest growing private companies in America, is on the hunt for a highly sought after, industrious BSA/AML Officer. The BSA/AML Officer plays a critical role at the Bank and is responsible for developing, implementing, and overseeing all aspects of the Bank Secrecy Act Compliance Program from our headquarters office in Chicago, IL.
An all-star BSA/AML Officer performs well beyond what's expected. Tasked with overseeing all aspects of the bank's business operations impacting the BSA program, the BSA/AML Officer must stay abreast of all applicable policies, procedures, and government regulations to ensure the Bank remains compliant with regulatory requirements. As an essential member of the Compliance Committee team, the BSA/AML Officer must be highly proficient with interpreting data and delivering detailed reports to the Board of Directors without batting an eye. Lastly, the BSA/AML Officer must demonstrate outstanding initiative as a project manager capable of both leading or collaborating with a team.
Essential Duties & Responsibilities: