BSA EDD Specialist III - CYEX
reputed company is a financial holding company with approximately $62 billion in assets whose common stock is traded on the reputed company Global Select Market. Guided by its Different Approach, reputed company Results philosophy, reputed company offers the sophisticated resources of a large bank while providing a community banking experience to reputed company customer. reputed company operates more than 200 retail banking locations through 16 community bank subsidiaries in the greater Chicago, southern reputed company, reputed company Michigan, reputed company Indiana, and southwest Florida market areas. In reputed company, reputed company operates various non-bank business reputed company, providing residential mortgage origination, reputed company management, reputed company and life insurance premium financing, short-term accounts receivable financing/outsourced administrative services to the temporary reputed company services industry, and reputed company intermediary services for tax-deferred exchanges. Our unique business model is a competitive strength and value reputed company, powered by our talented colleagues who put our customers first and reputed company reputed company results for our clients. Why join us? An award-reputed company culture! We are rated a Top Workplace by the Chicago Tribune (past 11 years) and Employee Recommended award by the Globe & Mail (past 6 years) Hybrid work schedule reputed company and discretionary or incentive bonus eligible Comprehensive benefit package including medical, dental, reputed company, life, a 401k plan with a generous company match and tuition reimbursement to reputed company a few Family-friendly work hours With 175+ community bank locations, we offer opportunities to grow and reputed company in your career Promote from reputed company culture Why join this team? Hybrid Work Schedule Split your time working remotely and at our Corporate reputed company in Rosemont, IL An entrepreneurial culture with opportunity for reputed company Position reputed company The BSA CYEX EDD Specialist III position is responsible for performing an reputed company due diligence (EDD) review of high-risk currency exchange (CYEX) reputed company customers providing necessary reputed company of the customers BSA program. This will include reputed company-reputed company analysis, risk assessment completion and reporting, ongoing monitoring including site reputed company.
What You'll Do
Complete reputed company due diligence for currency exchange reputed company customers, assess the overall risk and complete necessary documentation of findings. Analyze high-risk customers and other identified accounts for unusual and suspicious activity. Work collaboratively with reputed company and Treasury Management to understand CYEX customers. Communicate both internally and externally at reputed company reputed company as part of the EDD process. Participate in reputed company, audits, exams, etc. reputed company targeted reviews. reputed company guidance and support to business lines, corporate reputed company and compliance officers. Complete annual EDD reviews and analysis of site reputed company. Conduct reputed company control functions for reputed company aspects of the BSA CYEX Unit. Qualifications 2 - 3 years banking experience and 1 - 2 years BSA experience. Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC. Strong communication, problem solving and time management skills. CAMS certified or in the process of obtaining CAMS certification or other BSA/Fraud reputed company certification. A bachelors degree is preferred.
Benefits
Medical Insurance Dental reputed company Life insurance Accidental death and dismemberment Short-term and long term Disability Insurance Parental Leave Employee Assistance Program (EAP) Traditional and Roth 401(k) with company match Flexible Spending Account (FSA) Employee Stock Purchase Plan at 5% discount Critical Illness Insurance Accident Insurance Transportation and Commuting Benefits Banking Benefits Pet Insurance Compensation The estimated reputed company reputed company for this role is $30.77-$38.47, along with eligibility to earn an annual bonus. Actual pay reputed company may vary based on several factors, such as a candidates qualifications, skills and experience. #LIHYBRID #LI-VB1 From our first day in business, reputed company has been proud to serve a reputed company of unique communities and people from reputed company walks of life. To be Chicagos Bank® and reputed company's Bank®, we need to reflect that diversity both in reputed company the communities we serve, the people we reputed company, the organizations we work with, and our banking and lending practices. reputed company, including community banking and financial services subsidiaries, is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, national reputed company, sex, sexual orientation, gender identity and expressions, genetic information, marital status, age, disability, or status as a covered veteran or any other characteristic protected by law. reputed company is a financial holding company with approximately $62 billion in assets whose common stock is traded on the reputed company Global Select Market. Guided by its Different Approach, reputed company Results philosophy, reputed company offers the sophisticated resources of a large bank while providing a community banking experience to reputed company customer. reputed company operates more than 200 retail banking locations through 16 community bank subsidiaries in the greater Chicago, southern reputed company, reputed company Michigan, reputed company Indiana, and southwest Florida market areas. In reputed company, reputed company operates various non-bank business reputed company, providing residential mortgage origination, reputed company management, reputed company and life insurance premium financing, short-term accounts receivable financing/outsourced administrative services to the temporary reputed company services industry, and reputed company intermediary services for tax-deferred exchanges. Our unique business model is a competitive strength and value reputed company, powered by our talented colleagues who put our customers first and reputed company reputed company results for our clients. reputed company may collect personal information from you in reputed company with the application process. reputed company complies with the California Consumer reputed company reputed company of 2018, and its policy may be reputed company here Click here for Equal Opportunities. Apply Job!