About this role
AML - Chief Aml Officer at Ibgllc. Location: Chicago, Illinois, United States. Role: leading compliance, managing team, designing reports Requirements: 7+ years AML compliance experience (broker-dealer/financial institution preferred); experience managing AML teams; CAMS required; Series 24 preferred; strong knowledge of FINRA/SEC/CFTC/FinCEN; experience with transaction monitoring and case management. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, series 24 Commitment: Full Time Workplace: Onsite Languages: English