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AML/BSA Officer

Date Posted: Jun 26, 2026
Yearly: £ - £
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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: Sep 27, 2026
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Job Description

Overview

The AML/BSA Officer at the Federal Home Loan Bank of Chicago is responsible for the administration and continuous improvement of the Bank's AML/BSA Program. This role requires independent judgment in identifying and reporting AML/BSA risks, serving as a key point of contact for regulatory inquiries, and ensuring compliance with applicable requirements.

Key responsibilities

  • Lead execution of AML/BSA Program and ensure compliance with regulatory requirements
  • Serve as the designated AML/BSA Officer accountable for program execution and effectiveness
  • Coordinate suspicious activity investigations, escalation, and regulatory filings
  • Provide regular and ad hoc reporting to senior management on AML/BSA program effectiveness
  • Maintain complete and examiner-defensible documentation
  • Deliver AML/BSA training for Bank staff and the Board of Directors
  • Manage investigations and SAR filings
  • Monitor regulatory developments and recommend program enhancements
  • Oversee identification, tracking, and remediation of AML/BSA issues
  • Serve as primary liaison for examinations and audits

Required skills

  • Bachelor's or Associates degree in Business, Finance, Risk Management, Law, or related field
  • 10+ years of AML/BSA experience
  • 3+ years of experience administering AML/BSA programs
  • Strong knowledge of AML/BSA laws and regulations
  • Proven strong analytical skills
  • Ability to manage investigations and SAR filings
  • Excellent written and verbal communication skills
  • Proficiency in Microsoft Office products 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 (401k and Pension)
  • Lifestyle Spending Account and competitive PTO plan with five weeks of vacation and 11 paid holidays per year
  • Professional development and training opportunities
  • Buddy Program for new hires
  • Central downtown location with access to public transportation and views from the rooftop

Skills Required

Company Overview

Federal Home Loan Bank of Chicago
Chicago, Illinois, United States of America
7 Current Jobs Openings

The Federal Home Loan Bank of Chicago is a government-sponsored bank that provides funding to financial institutions, focusing on community investment. Established in 1932, it aims to partner with members in Illinois and Wisconsin. Read More

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