Lisle Savings Bank is looking for a full-time Bank Secrecy Act Officer. Responsibilities include but are not limited to overseeing the end-to-end processes of the BSA/CIP/AML/OFAC program. This includes remaining current with changes in BSA regulations and keeping internal policies and procedures up to date, investigations of potential suspicious activity, customer due diligence analysis, daily monitoring of our AML monitoring system, OFAC and FinCEN 314(a) search reviews, SAR filings, and monthly reviews of overall monitoring activity performed by the BSA staff. The BSA Officer will also see that CTRs are filed on a timely basis by the BSA staff, review OFAC, CIP, and beneficial ownership activity and report activity monthly to the Compliance Committee, monitor CDD and EDD activity reviews performed by the BSA staff and respond to staff inquiries for assistance with BSA related concerns.
Lisle Savings Bank is an Equal Opportunity Employer. (Minority/Female/Individuals with Disabilities/Protected Veterans). https:www1.eeoc.gov/employers/poster.cfm. PAY TRANSPARENCY STATEMENT: The bank will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the bank's legal duty to furnish information.
Requirements include two or more years of experience as a BSA Officer, proficiency in using an AML software program (familiarity with Prime Compliance Suite a plus), good written communication skills, analytical skills, organized and detail oriented, ability to foresee and identify suspicious activity, ability to handle multiple projects and timelines, basic knowledge of banking products and services, and the ability to work independently as well as interacting with other departments.
About Lisle Savings Bank
Lisle Savings Bank was originally chartered on July 19, 1917 as Sacramento Avenue Building and Loan Association. Our doors were opened at 2307 S. Sacramento Avenue in Chicago, Illinois. In that charter, our founding fathers opened the building and loan with the “object of building and improving of homesteads and the accumulation of funds to loan among its members only.” The minimum amount loaned could not be less than $25 and could not be in excess of 75% of the value of the property.
After several moves within the city and a name change, on July 2, 1952, we became Sacramento Savings and Loan Association and relocated to 2644 W. Cermak Road in Chicago. Seven years later, we moved to 4722 Main Street in Lisle and became Lisle Savings and Loan Association.
Since 1917, four generations of the Renn family have carried out the spirit of our founding fathers’ wishes to serve and improve their neighborhood. Our commitment to serving Lisle and our surrounding communities has been unwavering not only in terms of serving the financial needs of our customers, but also our belief in the importance of being a great corporate neighbor. We actively participate in many local events and donat...e money to many important causes.
Our financial products and services are competitively priced. We know our customers appreciate our track record of reinvesting in our bank facilities and keeping current with technology to satisfy their changing financial needs. Over the years, many financial institutions have merged into larger, less personal banks. Our employees are local residents who have been with us for many years and are familiar faces in our community. So while many banks have come and gone, four generations of Renns have successfully fostered Relationships For Generations.