Overview Join to apply for the AML Analyst II role at Republic Bank Of Chicago . Base pay range is provided by the employer and may vary based on skills and experience. Discuss with your recruiter for details. Base pay range $61,000.00/yr - $68,000.00/yr General Function The AML Analyst II’s primary duty includes conducting high-risk customer reviews utilizing the Bank’s resources (system software, reports, databases, and system applications) analyzing and monitoring high-risk accounts and corporate structures for irregular transactions for customers. Responsible for research preparation, investigations, and EDD reviews on high-risk customers, along with additional AML responsibilities. This position supports the overall AML/CFT compliance efforts as required under the Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control. Responsibilities Complete Enhanced Due Diligence Reviews for high-risk customers for assigned business unit, Retail, Payment & FinTech Partnerships, and MSB Division customers, including assessing overall risk and completing necessary documentation of findings. Act as an analyst on the NICE/Actimize system, working alerts and case files for assigned business units and customers. Collaborate with internal departments to obtain additional information and documentation on suspect accounts and file Suspicious Activity Reports when required. Review multiple AML reports, including requests and reports such as 314(a), CTRs, OFAC hits, SDN list changes, new account reports, monetary instrument logs, and related items. Be knowledgeable on all aspects of the Bank’s AML Program regarding monitoring customer activity in assigned business units and be prepared to answer questions from departments and staff about requirements. Comply with OFAC, the FBI’s Control List, and USA Patriot Act requirements, as applicable. Qualifications Excellent communication skills required (oral and written). 2+ years’ experience in Banking combined with AML/CFT investigations preferred. Knowledge of high-risk customer attributes and monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Ability to define problems, collect data, establish facts and draw valid conclusions. Ability to complete daily responsibilities with little supervision and maintain confidential records in a detailed and organized manner. Ability to meet deadlines and have typing speed of at least 30 wpm. Good organizational and reconciling skills; AML/CFT knowledge/background. Other Responsibilities Every employee is responsible for knowing and practicing Bank Secrecy Act laws (AML/CIP/SAR/CTR/OFAC), USA Patriot Act, and related regulations as they relate to their job function. Training will be provided during Introductory Period and annually thereafter. If additional training is needed, contact your immediate supervisor. What We Offer A competitive salary range estimated at $61,000 - $68,000 for this position. Final compensation may vary based on experience, skills, and qualifications. Generous Paid Time Off (PTO) Health, dental, and vision insurance with tax-advantaged FSA and HSA options Retirement benefits including 401k with discretionary matching Childcare assistance program Parental Leave for primary and secondary caregivers Short-term and long-term disability coverage Basic Life and AD&D insurance with optional additional coverage Mental health & wellness benefits including Headspace subscription and EAP Employment details Seniority level: Entry level Employment type: Full-time Job function: Finance Industries: Banking #J-18808-Ljbffr Republic Bank Of Chicago
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