Get the job you really want.

Top Operations Jobs in Chicago, IL

6 Days Ago
Easy Apply
Remote
USA
Easy Apply
71K Annually
Mid level
71K Annually
Mid level
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.
Top Skills: AmlBsa
All Filters
Date Posted
Job Category
Experience
Industry
Company Name
Company Size

Sign up now Access later

Create Free Account