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2 aml operations analyst jobs at 2 companies in Lindenhurst, IL

1mo
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First Line Risk Analyst Senior - Deposits
Green Bay or Hales Corners or Stevens Point
$70k-$120k/yr HybridFull Time
Associated Bank
Associated BankNYSE: ASB: Provides personal, commercial, and private banking and financial services.
4+ YOEBachelor's in related field or equivalent, 4+ years financial services risk experience, knowledge of operational risk frameworks, controls, and banking regulations (BSA/AML, Reg E/CC, UDAAP); strong analytical and communication skills.
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3d
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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
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