AML CFT Analyst

BankTalent HQ
Commesurate with Experience
life insurance, paid time off, 401(k)
United States, Illinois, Northbrook
Jul 23, 2025
Job Details Job Location: Northbrook - NORTHBROOK, IL Position Type: Regular Full-Time Salary Range: Undisclosed Job Category: Staff Description This role operates on a hybrid schedule, with three days spent working on-site at our Northbrook, Illinois office and two days remotely each week. Reports to Vice President/AML/CFT Officer. Basic Function Collaborates with members of the Enterprise Risk Management Department to support, administer and maintain an effective AML/CFT/Sanctions Compliance Program (Anti-Money Laundering/Countering the Financing of Terrorism) in accordance with applicable laws, guidelines and regulations. Essential Duties Responsible for and collaborates with the Bank's AML/CFT team to perform, monitor and maintain specific aspects of the AML/CFT/Sanctions Compliance Program including: Review, investigate and disposition alerts generated from the Bank's transaction monitoring and customer risk management system employed in monitoring and alerting for suspicious, fraudulent and/or high-risk activity Assist with the review, investigation and disposition of Unusual Activity Reports and fraud incidents from all lines of business Review Customer Due Diligence questionnaires and Beneficial Ownership forms Review and analyze high-risk customers and other identified accounts for unusual and suspicious activity Assist with Enhanced Due Diligence reviews Assist with High-Risk Client reviews and Medium Risk Client reviews Assist with Sanctions Compliance Program and 314(a) monitoring and screening Assist with monthly AML/CFT Compliance monitoring Assist with drafting Suspicious Activity Reports (SARs) Assist with transaction monitoring system data feed reconciliation and maintenance Review and file CTRs Additional departmental responsibilities such as: Assist with AML/CFT/Sanctions Compliance Program related projects Provide guidance and support to all business lines Attend applicable regulatory training, seminars and conferences to maintain regulatory AML/CFT/Sanctions Compliance Program compliance knowledge Nonessential Duties Other duties as assigned Qualifications Knowledge, Skills and Abilities Excellent research and analytical skills Highly organized and capable of dealing with multiple duties/projects simultaneously Strong written and verbal communication skills Detail oriented with ability to work independently while meeting productivity expectations Excellent teamwork, interpersonal and conflict resolution skills Ability to think strategically and develop a detailed understanding of applicable content Excellent knowledge of AML/CFT/Sanctions Compliance Program Regulations Excellent knowledge of current and emerging money laundering and financial crime trends Knowledge of Verafin software a plus Knowledge of Fiserv Premier software a plus Training & Experience Bachelor's degree in Economics, Finance, Business Management or equivalent related experience Prior financial services experience in a corporate services support role (Compliance, Audit, Risk, etc.) helpful Minimum 3 years prior AML/CFT experience An ACAMS Certification, or progress toward, a plus Working knowledge of various laws, regulations and guidance as it relates to AML/CFT/Sanctions Compliance Program Experience with financial intelligence tools (Verafin preferred) and resources to detect suspicious activity Strong communication, problem solving, organizational, and time management skills Proficiency with Microsoft 365 Applications Compensation Expected Salary Range: $72,000 - $84,000 Salary will be negotiated based on relevant skills and experience as well as internal equity and alignment with market data. Benefits First Bank Chicago offers a comprehensive benefits package including medical/dental/vision/life insurance; 401(k); paid time off (PTO); and eligibility for an annual bonus. For a complete listing of benefits, please visit our website: https://firstbankchicago.com/Employee-Benefits . First Bank Chicago is an Equal Opportunity Employer: disability/veteran Crain's Chicago Best Places to Work 2018 I 2019 I 2020 I 2021 I 2022 I 2023 I 2024