BSA Officer – Job # 3813-6103

BSA Officer To $90K Chicago Ridge IL Job # 3813-6103Who We Are:The Symicor Group is a boutique talent acquisition firm based in Schaumburg IL & Rockport TX. Our nationally unique value proposition centers around providing the very best available banking and accounting fact most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position The Symicor Group stands ready to deliver premium results for Position: Our bank client is seeking to fill a BSA Officer role in the Chicago Ridge IL area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Banks BSA/AML/OFAC compliance program requirements. The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA. The individual will identify monitor control and manage BSA compliance risk by performing the following essential duties and position includes a generous salary of up to $90K and a full benefits package. (This is not a remote position.)BSA Compliance Officer responsibilities include:Maintains proficient knowledge of regulatory and related laws as they pertain to BSA compliance focus as a program administrator and Banks in-house subject matter expert for OFAC Monitoring Software including periodic review and testing of data integrity and system parameters. This includes software updates upgrades testing model monitoring and training to BSA to OFAC the BSA Compliance Manager in implementing the Banks AML/CFT Compliance Program which may include monitoring and implementation of established policies and procedures training and preparation of periodic reports to management and Board of Directors on the status of key BSA backup support to the AML Compliance Officer in the management of CTRs (including Exempt CTR Customers) SARs Alerts and SAR preparation as backup support to the EDD Compliance Officer in the management of High-Risk Customers (i.e. MSBs NRAs PEPs TPPPs) and reviewing/approving EDD reviews completed by EDD Analysts as backup support to the AML Systems Officer in oversight of the AML Software which may include periodic review and testing of data integrity and system parameters as recommendations concerning operating procedures processes and methods for improved efficiency and risk reduction to meet the objectives of the Banks BSA promptly to the BSA Compliance Manager regarding any known or suspected violations of the Banks AML/CFT Compliance Program policies or data and prepares documentation as requested for internal audit and regulatory with and stays abreast of all policies and procedures federal and state laws applicable to the other tasks assigned by the BSA Compliance duties as Are YouYoure someone who wants to influence your own development. Youre looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are but merely the starting point for your also bring the following skills and experience:Bachelors Degree or equivalent or more years of prior experience in regulatory matters is certifications are with the Fiserv core system and reports is knowledge of Federal and State Anti-Money Laundering compliance statutes and to read and interpret statutes and to communicate effectively verbally and in in all programs within Microsoft to relate to individuals at all levels within the organization as well as with regulatory agencies and external next step is yours. Email us your current resume along with the position you are considering to:

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