BSA/AML Specialist - To 62K - Elk Grove Village, IL - Job 3617

BSA/AML Specialist – To $62K – Elk Grove Village, IL – Job # 3617

Who 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 talent. In 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 you.

The Position

Our client is seeking to fill a BSA/AML Specialist role in the Elk Grove Village, IL area. The chosen candidate will be responsible for assisting the BSA Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance for the organization. As criminal activity is suspected, the BSA Specialist will start the investigation process by creating a case file and working with the BSA Officer to further investigate the customer and their actions.

This position offers a competitive salary of up to $62K and a full benefits package. (This is not a remote position).

BSA/AML Specialist responsibilities include:

• Assist with the alert workload and the monitoring for suspicious patt