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Top Operations Jobs in Chicago, IL
Fintech • Social Impact • Financial Services
The BSA/AML Senior Associate will support Anti-Financial Crimes program management and oversee compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. Responsibilities include managing risk assessments, implementing transaction monitoring systems, responding to inquiries, and evaluating compliance metrics. Collaboration with various internal teams is essential to ensure ongoing program effectiveness and adherence to regulatory standards.
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