BSA/AML Investigations Specialist II

A major financial institution in Rosemont, Illinois is looking for a BSA Specialist II – Investigations. This role involves conducting in-depth investigations related to suspicious banking activities and requires a solid understanding of BSA/AML/OFAC regulations. Candidates should have 3-5 years of banking and BSA experience, as well as strong communication and critical thinking skills. Benefits include medical insurance, 401(k) matching, and transportation benefits, along with an hourly compensation range of $24.04–$31.25 depending on experience. #J-18808-Ljbffr