2 aml analyst jobs at 2 companies in Marengo, IL

3w
Save
Mark Applied
Hide
BSA Analyst
Manitowoc or Beloit or Cedarburg or Oshkosh
OnsiteFull Time
Bank First
Bank FirstNASDAQ: BFC: Providing commercial and retail banking services in Wisconsin.
2+ YOEBachelor's degree or 2+ years banking experience, introductory-to-moderate BSA/AML knowledge, strong communication, ability to work independently in a fast-paced environment.
3d
Save
Mark Applied
Hide
AVP Compliance, BSA Testing
Rosemont, Illinois, United States
$98k-$132k/yr OnsiteFull Time
Wintrust Financial Corporation
Wintrust Financial CorporationNASDAQ: WTFC: Provides community banking, commercial finance, and wealth management services.
7+ YOERequires 7–10 years in second-line compliance testing, auditing, deposit or loan operations, and BSA/AML/Sanctions knowledge; bachelor's degree preferred.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions