BSA CYEX EDD Specialist II — Hybrid Role

A financial institution is seeking a BSA Specialist II in Chicago to perform enhanced due diligence (EDD) for high-risk currency exchange customers. Responsibilities include analyzing customer risk, conducting site visits, and ensuring compliance with BSA regulations. Ideal candidates will have 2-3 years of banking and BSA experience, along with strong analytical and communication skills. This role offers a hybrid work schedule and a comprehensive benefits package, including health insurance and a 401k plan. #J-18808-Ljbffr