31 bsa jobs at 27 companies in Evanston, IL
23h
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BSA Specialist
Lake Forest, Illinois, United States
$20-$30/hr HybridFull Time
2+ YOEHigh school diploma required; associate degree preferred. Requires 2+ years of BSA experience, strong investigation, writing, analytical, confidentiality, and technology skills. CUNA BSA certification required or attainable within one year.
Microsoft Office, Patriot Officer, Verafin, FinCEN, OFAC
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
1mo
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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.
6d
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AML/BSA Analyst
Racine, Wisconsin, United States
HybridFull Time
2+ YOEBachelor's degree or equivalent experience; 2–4 years of AML/BSA, financial crimes, or compliance experience; complex investigations, CDD/EDD, SARs, sanctions, and OFAC expertise required.
Verafin
2w
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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
2mo
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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
1d
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Oracle Maintenance cloud BSA
Schaumburg, Illinois, United States
$94k-$140k/yr OnsiteFull Time
6+ YOERequires 6+ years of Oracle maintenance and asset-management experience, including Oracle EBS R12, Fusion Maintenance Cloud, migrations, configuration, integrations, UAT, and stakeholder coordination.
Oracle, Oracle R12, Oracle EBS Fusion, Oracle Fusion Maintenance Cloud, Oracle Fusion Cloud ERP, Oracle Install Base, Oracle Service Contracts, Oracle Depot Repair, Oracle EBS, Oracle Fusion, Oracle Integration Cloud (OIC), SaaS, User Acceptance Testing (UAT)
1w
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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
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
3w
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Business Systems Analyst III (Marketing)
Austin or Chicago or New York City or Redwood City or San Francisco
$117k-$140k/yr HybridFull Time
3+ YOEBachelor's degree and 3+ years BSA experience. Hands-on Iterable, TrustArc, SnapLogic, SQL, Marketo and Salesforce integration experience. Strong stakeholder management and marketing automation knowledge.
Iterable, TrustArc, SnapLogic, SQL, Marketo, Salesforce, GCP, Segment
4w
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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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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.
1mo
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Jr. Consumer Loan Underwriter
Michigan City, Indiana, United States
OnsiteFull Time
Entry-level underwriting support role assisting with consumer credit analysis, loan file review, documentation verification, compliance with BSA/Regulatory standards, and customer communication; training provided.
2w
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Part-time Universal Banker I- Broadway
Merrillville, Indiana, United States
$16-$19/hr OnsitePart Time
0.5+ YOEHigh school diploma, six months customer service/cash handling experience, Microsoft Office proficiency, smartphone required; follow BSA/AML/OFAC and perform teller duties.
Microsoft Office
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.).
2w
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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.
2w
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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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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.
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