34 bsa jobs at 27 companies in Aurora, IL
2mo
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AML/BSA Officer
Chicago, Illinois, United States
$151k-$266k/yr OnsiteFull Time
10+ YOE10+ years AML/BSA experience; 3+ years administering AML/BSA programs; CAMS certification; Bachelor's degree in Business, Finance, Risk Management or Law.
Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Tableau
3w
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BSA Specialist I – Alerts Team
Rosemont, Illinois, United States
$24-$31/hr OnsiteFull Time
2+ YOE2+ years banking experience with 1-2 years BSA experience preferred; working knowledge of BSA/AML/OFAC laws and guidance; strong communication, problem solving and time management; bachelor’s degree preferred.
1w
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BSA/AML Investigator II
Joliet or Lake Elmo
$52k-$102k/yr OnsiteFull Time
3+ YOEKnowledge of BSA/AML, OFAC and USA PATRIOT Act; 3+ years banking or investigations experience preferred; Bachelor's degree preferred; strong analytical, communication skills; advanced Excel proficiency.
Microsoft Excel, Microsoft Office Suite
1mo
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BSA Operations Analyst
Chicago or United States
$70k-$70k/yr HybridFull Time
1+ YOE1+ year AML/sanctions experience (or 3+ years banking), strong attention to detail, ability to interpret regulatory/internal guidance, analytical and communication skills, experience with screening/adjudication and metrics reporting.
Microsoft Office
3w
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Oracle Maintenance cloud BSA
Schaumburg, Illinois, United States
$64k-$140k/yr OnsiteFull Time
6+ YOEStrong functional expertise in Oracle Maintenance Cloud, Install Base, Service Contracts, Depot Repair and Oracle EBS (R12); experience migrating EBS to Fusion Cloud, data conversion, OIC integrations, and post-go-live support.
Oracle Maintenance Cloud, Oracle Fusion Maintenance Cloud, Oracle EBS, Oracle R12, Oracle Fusion Cloud ERP, OIC, SaaS
18h
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Senior Teller
Crystal Lake, Illinois, United States
$19-$23/hr OnsiteFull Time
Customer-focused banking professional able to process deposits, withdrawals, loan payments, and checks accurately while identifying customer needs and following BSA, AML, and bank compliance requirements.
BCBS, HSA, HMO, BCBS EyeMed, AD&D, FDIC, BSA, AML
2w
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MSB Sales Associate TFM
Round Lake Beach, Illinois, United States
$15-$20/hr OnsitePart Time
High school diploma, bilingual English/Spanish preferred, AML/BSA compliance training, customer service, cash handling, POS and computer proficiency.
POS
2w
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Quantitative Modeler Manager - AML
Charlotte or Chicago or Knoxville or Columbus or Minneapolis
$127k-$149k/yr OnsiteFull Time
5+ YOEExperience developing BSA/AML transaction monitoring models, strong quantitative modeling and validation skills, expertise in ML, and ability to communicate with stakeholders and regulators.
Actimize SAM, SAS, SQL, Python, Microsoft PowerPoint
1w
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Extensive AML compliance experience for broker-dealer/futures operations, strong regulatory knowledge (BSA, CFTC, FINRA, SEC), investigative and analytical skills, communication, and recordkeeping.
3w
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
1mo
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Financial Center Manager II (Joliet)
Joliet, Illinois, United States
$52k-$67k/yr OnsiteFull Time
2+ YOE2+ Mgmt2-4 years retail leadership and sales experience; high school diploma required; experience with banking policies, coaching, sales execution, and compliance (BSA/OFAC/CIP/etc.).
4w
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Partner, Assurance Services - Healthcare
Las Vegas or Chicago or Denver or Detroit or Kansas City or Mumbai or Nashville or St. Louis
HybridFull Time
10+ YOEActive CPA, 10+ years public accounting with healthcare audit focus, Bachelor's in Accounting (Master's preferred), BSA/GAAP and auditing standards expertise, leadership and business development experience.
1w
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Deep AML expertise for broker-dealer/futures operations, strong investigatory and analytical skills, regulatory knowledge (BSA, USA PATRIOT Act, FINRA, SEC, CFTC, NFA), and required securities series.
1w
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Senior Electronic (Wire) Payments Representative
Aurora, Illinois, United States
$23-$29/hr OnsiteFull Time
2+ YOEHigh school diploma and 2+ years banking experience; strong communication, analytical and organizational skills; proficiency with Microsoft Office and banking/payment systems; knowledge of OFAC/BSA/Reg E preferred.
Microsoft Office, Federal Reserve
1mo
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Electronic Banking Associate
Schaumburg, Illinois, United States
$19-$25/hr OnsiteFull Time
3+ YOEHigh school diploma, 3+ years banking experience preferred, familiarity with wire and ACH processing desirable, knowledge of OFAC/BSA compliance, strong customer service, research, reconciliation, multitasking, and attention to detail.
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Phoenix or Dallas or Chicago or Jacksonville
$90k-$115k/yr OnsiteFull Time
5+ YOEMinimum 5 years financial crimes investigation experience with brokerage/investment knowledge; FINRA SIE or Series 7, BSA/AML experience, ACAMS preferred; proficiency with Microsoft Excel; strong communication and coaching skills.
Microsoft Excel
1mo
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Business Systems Analyst
Irving or Chicago
$64k-$118k/yr HybridFull Time
1+ YOE1-3 years in BSA or project management; gathering and translating requirements; strong analytical, communication, and problem-solving skills; familiarity with AI tools (Cursor a plus), Agile, Jira, and ownership of TSP data quality.
Cursor, Jira, Scrum, Kanban
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
2w
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Teller Specialist
Orland Park, Illinois, United States
$16-$18/hr OnsiteFull Time
High school diploma or equivalent; cash-handling and teller operations experience; detail-oriented with strong communication, customer-service, balancing and compliance knowledge (BSA/fraud/CTRs); able to stand and lift up to 30 lbs.
computer, calculator, copy machine, computer printer
1mo
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Universal Banker
Bradley, Illinois, United States
$19-$22/hr OnsiteFull Time
Customer service/sales background, cash handling and cash drawer balancing, knowledge of deposit and lending products, ability to stand long periods and lift 25–50 lbs, comply with BSA, and meet sales/performance goals.
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