ACIL70804 – AML / Compliance Officer – Hybrid Remote near Effingham, IL
Gather, review, and analyze information to ensure compliance with Anti-Money Laundering (AML) policies and procedures and all applicable laws and regulations. Responsibilities include reviewing daily Customer Identification Program (CIP) files, monitoring client account activity for unusual or suspicious activity, completing client reviews required under the Bank Secrecy Act (BSA), and documenting findings. This position will support AML/Countering the Financing of Terrorism (CFT), CIP, Office of Foreign Assets Control (OFAC), and Suspicious Activity Reporting (SAR) activities, and may also assist with front-line training recommendations and preparation of annual reporting for the Board of Directors. The salary range for this position is $60,000 to $65,000. To be considered for this position, please email your resume to: aleise@adams-inc.com or call Ann Leise at (402) 934-3339.