Our client a Regional Bank located in the Greater Chicago Area. it is the largest ethnic community bank in the region. As a certified Community Development Financial Institution (CDFI), our client is committed to providing responsible and affordable financing to individuals, small businesses, and entrepreneurs. The bank's products support the economic and social growth of the communities they serve. Role Description. This is a full-time hybrid ro...
AML Specialist. We are currently seeking an experienced Anti Money Laundering (AML) Specialist to join our team of professionals in our east Orlando offices. This position requires a comprehensive understanding of the Bank Secrecy Act forms and procedures to ensure the appropriate implementation and compliance of the BSA/AML/OFAC Policy and Program credit union wide. The compensation for this position starts at $52,000. What will I be doing in th...
AML Specialist. We are currently seeking an experienced Anti Money Laundering (AML) Specialist to join our team of professionals in our east Orlando offices. This position requires a comprehensive understanding of the Bank Secrecy Act forms and procedures to ensure the appropriate implementation and compliance of the BSA/AML/OFAC Policy and Program credit union wide. The compensation for this position starts at $52,000. What will I be doing in th...
