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Aml Assistant Jobs in Griffith, IN (NOW HIRING)

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Policies, Procedures & Governance * Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation. * Support AML-related training initiatives and compliance ...

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

  • Medical

  • Retirement

  • PTO

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Centier

AML/CFT Officer

Merrillville, IN

  • Medical

  • Retirement

  • PTO

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Interactive Brokers

AML Compliance - Senior Analyst

Chicago, IL · On-site

$85K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

... AML, and securities laws and regulations. This position is specifically focused on CAFFI ... Escalate and investigate issues discovered during review * Assist in drafting, training, and ...

HUB

Financial Crime Compliance Lead

Chicago, IL

$95K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Develop AML/KYC program to align with risk review, and aligning with existing AML framework in ... Prepare internal reports and, where required, assist in preparing regulatory notifications for ...

Huntington

SAS Viya Developer/Admin

Chicago, IL

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... * Assist with maintaining evergreen system documentation containing design content, admin ...

Focus Partners Wealth

Alternatives Associate

Chicago, IL · Hybrid

$70K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Work closely with our Wealth Management Team to satisfy AML/KYC requirements for client investments ... * Assist in developing, educating, and training the firm's staff on alternative investment ...

Supernova Technology

Regulatory & Compliance Attorney

Chicago, IL · On-site

$150K - $200K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Manage and enhance Supernova's Anti-Money Laundering (AML) compliance program. * Lead responses to ... Support the Chief Legal Officer with legal research, issue-spotting, and risk analysis. * Assist ...

Plantemoran

Regulatory Compliance Principal

Chicago, IL

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

... * Assist in preparing and delivering proposals and engagement letters. * Develop internal and ... Well versed with financial crimes compliance or consumer protection laws and regulations (e.g., AML ...

New

Centier

Universal Banker

Portage, IN

$19/hr

  • Medical

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

ElectronX

Director of Compliance

Chicago, IL · On-site

$170K - $200K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Partner with Operations on participant onboarding (AML/CIP/KYC), user authorization workflows, and ... Additional Responsibilities * Assist the CRO/CCO with regulatory strategy, petition preparation ...

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Aml Assistant information

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

What qualifications do you need for an AML assistant?

An AML assistant typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering regulations, attention to detail, and proficiency with compliance software; certifications such as AML or compliance training can also be advantageous.

What are the key skills and qualifications needed to thrive as an AML assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.
Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in Griffith, IN as of June 2026, with employment types broken down into 2% As Needed, 2% Full Time, and 96% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution.

AML/BSA Officer

Artius Solutions

Chicago, IL • On-site

$150K - $260K/yr

Full-time

Re-posted 20 days ago

Job description

AML/BSA Officer
Location: Chicago, IL (Hybrid)
Employment Type: Full-Time

Overview
A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of defense and serve as a key leader responsible for AML governance, investigations oversight, transaction monitoring, SAR reporting, regulatory engagement, and financial crime risk management activities.

The position will partner closely with compliance, legal, operations, and executive leadership teams to support regulatory compliance, risk mitigation, and ongoing program enhancement initiatives.

The ideal candidate will bring strong AML/BSA governance experience, regulatory examination exposure, and a proven background overseeing investigations, SAR activity, and financial crime compliance programs in regulated financial services environments.

Key Responsibilities

  • AML/BSA Program Oversight
  • Lead execution and enhancement of the AML/BSA compliance program across the organization.
  • Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities.
  • Support AML/BSA governance initiatives, program remediation efforts, and ongoing compliance enhancements.
  • Investigations & Financial Crimes Oversight
  • Oversee complex AML investigations involving suspicious activity, sanctions concerns, fraud, and high-risk customer activity.
  • Review investigative findings, escalation decisions, and SAR documentation to ensure regulatory compliance and quality standards.
  • Partner with internal stakeholders on financial crime risk identification and mitigation efforts.
  • Regulatory & Audit Support
  • Serve as a key liaison during regulatory examinations, audits, and compliance reviews.
  • Support responses to regulatory inquiries, remediation tracking, and documentation requests.
  • Monitor regulatory developments and recommend program or policy updates as needed.
  • Risk Assessment & Reporting
  • Conduct AML/BSA risk assessments and support ongoing monitoring of financial crime risks.
  • Prepare reporting and presentations related to AML/BSA trends, investigations, and program effectiveness for senior leadership and board stakeholders.
  • Policies, Procedures & Governance
  • Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation.
  • Support AML-related training initiatives and compliance awareness efforts across the organization.
  • Team Leadership & Cross-Functional Collaboration
  • Provide leadership, mentorship, and guidance to AML investigations and compliance teams.
  • Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related matters.

Qualifications

Education
Bachelor’s degree required

Certifications
CAMS certification required

Experience

  • 10+ years of AML/BSA, sanctions, financial crimes, or compliance experience
  • Experience supporting or overseeing AML/BSA programs within regulated financial institutions
  • Prior experience with transaction monitoring, investigations, SAR filings, and regulatory examinations
  • Experience interacting with auditors, regulators, and executive stakeholders
  • Technical & Compliance Knowledge
  • Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and transaction monitoring programs
  • Experience with AML investigations, QA/QC processes, and risk-based compliance frameworks
  • Knowledge of financial crime typologies and regulatory reporting requirements
  • Leadership & Communication
  • Strong leadership, analytical, and problem-solving capabilities
  • Excellent written and verbal communication skills
  • Ability to present complex compliance and risk matters to senior stakeholders
  • Ability to operate independently within a highly regulated environment

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