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 Financial Examiner - Chicago, Illinois, United States

Job information
Posted by: International Bank of Chicago 
Hiring entity type: Other 
Work authorization: Existing work authorization required for United States
Position type: Direct Hire, Full-Time 
Compensation: ******
Benefits: See below
Relocation: Not specified 
Position functions: Finance
Travel: Unspecified 
Accept candidates: from anywhere 
Languages: English - Fluent
Minimum education: See below 
Minimum years experience: See below 
Resumes accepted in: English
Cover letter: No cover letter requested
Job code: S1XonFlU8dS0sNUi6dQmNtxqIDM0FW / Latpro-3756791 
Date posted: Oct-04-2020
State, Zip: Illinois, 60660


International Bank of Chicago Financial Examiner, BSA (Bank Security Act) section. Monitor customers in suspected internal and criminal activities with focus on Bank Security Act. Anti-Money Laundering and exercise Foreign Assets Control. Audit accounts and ensure compliance with the US BSA, OFAC and AML Acts. Req. 6 mos of exp as Financial Examiner in BSA section or commercial loan officer assisted BSA. MA in Finance or MBA. Email resume to Bellwood, IL
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