Chicago Tech Jobs and Startup Jobs

3

BSA AML Analyst

OppLoans
Chicago
4 days ago
+27
Monitor, analyze transactional activity, and conducts investigations for suspicious activity including, fraud, money laundering, and other identified risks (internal reports, escalations, and external referrals). Conduct research using internal and external sources to help determine if escalation is warranted. Review ACH activity, web or telephone-initiated transactions for fraudulent activity. Prepare and complete required reporting and dispositions accurately and timely. Investigate and analyze the causes, methods, and processes of AML/BSA and Fraud. activities and generate fraud prevention and analysis reports.  Investigate any potential OFAC hits and escalate issues as warranted. Review, process and screen for 314a Requirements received from FinCEN.  Understands and stays current on Red Flags and industry trends related to AML/BSA and Fraud. Assists with performing annual risk assessments. Other duties as assigned.

Associate of Compliance Assurance – Monitoring and…

OppLoans
Chicago
1 week ago
+27
Assisting the Director of Compliance Assurance in implementing Monitoring and Testing for applicable State and Federal regulations as part of our Compliance Management System. Assess compliance risk through testing and monitoring. Work with remediation team to ensure issues are addressed. Collect data, files and other materials for monitoring and testing. Work in collaboration with Business Compliance Officers and other stakeholders in various phases of testing and monitoring, including notification, fieldwork, escalation, reporting and follow-up. Demonstrate ability to exercise judgment in assessing the material significance and relevance of identified findings and recommendations and ensure timely escalation. Develop reports, which are concise, timely and provide value to business and management to continuously improve compliance controls and mitigate risks.

SR CONTRACTS MANAGER

Sphera
Chicago
1 week ago
+28
Reporting to the Director, Contracts, the Sr Contracts Manager provides front line legal support to Sphera’s sales and services teams. The incumbent will be primarily responsible for supporting transactions for the sale and support of Sphera products and services.

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