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Alliant Credit Union · 1 week ago

Senior Associate Anti Money Compliance Investigator

Chicago, IL

Full-time

Hybrid

Mid, Senior Level

$52K/yr - $81K/yr

3+ years exp

Alliant Credit Union is seeking a Senior Associate Anti Money Compliance Investigator to lead complex investigations into potential money laundering and financial crime activities. The role involves assessing AML alerts, preparing reports for regulatory agencies, and providing expert guidance on compliance matters.

Financial Services

Responsibilities

Lead complex investigations into potential money laundering and financial crime activities, ensure thorough analysis and documentation

Independently assess and resolve AML alerts and adverse media findings, escalate high-risk cases in accordance with regulatory and internal protocols

Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to regulatory agencies, ensure accuracy and timeliness

Conduct in-depth reviews of FinCEN 314(a) information requests and coordinate appropriate responses

Serve as a liaison with external financial institutions and law enforcement agencies regarding AML and OFAC-related inquiries

Perform comprehensive account reviews in response to legal requests, ensure alignment with BSA/AML and USA PATRIOT Act requirements

Monitor and analyze emerging trends in financial crime, sanctions evasion, and regulatory enforcement to inform investigative strategies

Provide expert guidance to internal stakeholders on managing high-risk accounts and implement effective AML controls

Contribute to the development and delivery of AML training programs, enhance organizational awareness and compliance capabilities

Ensure investigative activities are conducted in strict adherence to the Bank Secrecy Act, OFAC regulations, and internal compliance policies

Act as a subject matter and maintain integrity, confidentiality, and professionalism with member-related interactions and documentation

Qualification

Anti Money LaunderingBank Secrecy ActOFAC regulationsSuspicious Activity ReportsAnalytical techniquesACAMS certificationFinancial crime investigationCommunication skillsTeam collaborationConfidentiality