Partner Bank KYC/AML Program Lead (Chicago) Job at First Citizens Bank, Chicago, IL

TDdmd2tDRzZFZVdkditDNWswcVZZeW5XU0E9PQ==
  • First Citizens Bank
  • Chicago, IL

Job Description

A large financial institution is seeking a Program Associate for its KYC team in Chicago. The role involves managing BSA/AML/KYC initiatives, developing the Partner Bank Risk Maintenance Program, and collaborating across teams to enhance compliance. Candidates should have a bachelor's degree with relevant experience in KYC management. The position offers competitive compensation, with base pay ranging from $89,000 to $120,000 annually, along with comprehensive benefits.
#J-18808-Ljbffr

Job Tags

Full time,

Similar Jobs

Salt City Trucking

CDL A Local Driver HOME DEPOT Job at Salt City Trucking

 ...Local job for HOME DEPOT! 12 months experience is required! HAZMAT REQUIRED!Must live in WEEKENDS OFF! NIGHTS Benefits including medical, dental, vision, and 401K Pay: $1100 to$1,200a week Qualifications: Valid Class A CDL 12 Months Experience Clean... 

BAYADA Home Health Care

Registered Nurse- Home Health Visits Job at BAYADA Home Health Care

 ...Description We have Registered Nurse opportunities open now doing...  ...Clinical or Client Services Manager Follow up with, execute, and...  ...assessments as necessary Case management and coordination...  ...EMR) preferred. Ability to travel to cases as assigned. BAYADA... 

Essentia Health

PHYSICIAN - Otolaryngology - Fargo, ND Job at Essentia Health

 ...Education Qualifications: Licensure/Certification Qualifications: Otolaryngology Fargo, ND Essentia Health Fargo, North Dakota. Opportunity for an Otolaryngologist to join an established, and growing team within a stable, clinician-led, organization... 

Hendrick Honda

Car Sales Pro: Drive Deals & Delight Customers Job at Hendrick Honda

 ...A leading automotive dealership in Birmingham is seeking a Sales Associate to sell new or used vehicles while ensuring customer satisfaction. The ideal candidate should have prior sales or customer service experience and a strong commitment to achieving sales goals. The... 

Lee Health

Vascular Access Nurse - Multiple Locations & Shifts! Job at Lee Health

 ...Location: Lee Health - Multiple Locations Department: Vascular Access Nursing Work Type: Full Time Shift: Days (7a-7:30p), Mid (11a-11:30p), and Nights (7p-7:30a) Minimum to Midpoint Pay Rate: $30.27 - $40.86 / hour Embrace the opportunity to be valued...