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AML/BSA Officer

Date Posted: May 28, 2026
Yearly: £ - £

Job Detail

  • location_on
    Location Chicago, Illinois, United States of America
  • desktop_windows
    Job Type: Any
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Jun 29, 2026

Job Description

Overview

The AML/BSA Officer at the Federal Home Loan Bank of Chicago is responsible for the administration, execution, and continuous improvement of the Bank's AML/BSA Program. This senior-level role involves leading program execution, managing suspicious activity investigations, and serving as the primary contact for regulatory inquiries, all while operating within the second line of defense.

Key responsibilities

  • Serve as the Bank's designated AML/BSA Officer
  • Lead execution of AML/BSA Program and ensure compliance with regulations
  • Coordinate suspicious activity investigations, escalation, and regulatory filings
  • Maintain complete documentation and oversight of AML/BSA issues
  • Conduct AML/BSA risk assessments and track remediation efforts
  • Provide training on AML/BSA to staff and Board of Directors
  • Act as primary liaison for examinations and audits
  • Monitor regulatory developments and recommend program enhancements

Required skills

  • Bachelor's degree in Business, Finance, Risk Management, Law, or related field
  • 10+ years of AML/BSA experience
  • 3+ years administering AML/BSA programs and interacting with regulators
  • Strong knowledge of AML/BSA laws and financial services regulatory compliance
  • Proven analytical skills to evaluate complex data and assess risks
  • Experience managing investigations and SAR filings
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Office and data visualization tools like Tableau
  • CAMS certification

What the company offers

  • Highly competitive compensation and bonus package
  • Comprehensive benefits program, including medical, dental, and vision insurance
  • Retirement program with 401(k) and pension plan
  • Five weeks of vacation for new employees and 11 paid holidays
  • Lifestyle Spending Account for wellbeing activities
  • Collaborative in-office operating model with remote work options
  • Professional development and training opportunities

Skills Required

Company Overview

Chicago, Illinois, United States of America

The Federal Home Loan Bank of Chicago provides competitively priced funding and support for community investment activities. It focuses on collaboration and innovation among its employees and members in Illinois and Wisconsin. Established in 1932, it... Read More

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