Compliance Specialists
This is a Fulltime position in Illinois posted July 1, 2023.
This is a compliance position, focused on Mortgage and Consumer Lending compliance.
Handling the consumer, fair lending act, and UDAPP, ect. practices for the bank. Perform critical analysis of new/existing customers AML files to validate client identity in accordance with know your customer. Perform due diligence with timely analysis of information to ensure compliance with government and bank regulations.
Job Location
Territory is in the Southern Suburbs of Chicago IL; Tinley Park and Orland Park.
How to Apply
Please attach your resume to the form below, with all required information, thank you.
