BSA Lead Analyst - AML & EDD Investigator

A leading financial institution is seeking a Bank Secrecy Act Lead Analyst in Chicago, Illinois. The candidate will conduct Enhanced Due Diligence (EDD) reviews on high-risk clients, analyze transaction data for compliance with BSA regulations, and prepare documentation for law enforcement as needed. Strong background in BSA/AML, communication skills, and detail orientation are essential. The role offers competitive pay and the chance to work in a dynamic environment, but requires applicants to have legal authorization to work in the United States without visa sponsorship. #J-18808-Ljbffr