BSA/AML Lead Analyst — Risk & Investigations

A leading financial institution in Chicago is seeking a Bank Secrecy Act Lead (BSA) Analyst to ensure BSA and USA Patriot Act compliance. The role involves completing Enhanced Due Diligence (EDD) reviews, analyzing transaction data, conducting research for customer profiles, and preparing documentation. Candidates should have 5-7 years of BSA/AML experience, strong analytical skills, and preferably a Bachelor’s Degree. This position offers a competitive hourly wage ranging from $35 to $45, based on experience. #J-18808-Ljbffr