AML Investigator
International Bank Of Chicago•Bellwood, IL
450d•Onsite
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The AML-CFT Investigator position at the International Bank of Chicago is responsible for conducting in-depth investigations into suspicious activities and transactions escalated from monitoring processes. The role emphasizes Enhanced Due Diligence and supports the bank's compliance with the Bank Secrecy Act and related regulations. The investigator will analyze account holder transactions, document findings, and file Suspicious Activity Reports (SARs) as necessary, while also training new investigators and managing projects.
