47 bsa jobs at 34 companies in Illinois
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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.
3w
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Bank Security Act -BSA Analyst
Springfield, Illinois, United States
$35k-$45k/yr OnsiteFull Time
2+ YOEHigh school diploma, 2+ years banking experience, proficiency with Microsoft Office/Excel, knowledge of BSA/AML/OFAC regulations, strong analytical and communication skills.
Microsoft Office, Microsoft Excel
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
1mo
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BSA Officer and Fraud Manager
Edwardsville, Illinois, United States
$95k-$143k/yr OnsiteFull Time
3+ YOE2+ MgmtBachelor's degree in accounting/finance/related field; 3+ years fraud management, 3+ years BSA/AML experience; 2+ years management; Microsoft Office proficiency; strong analytical and communication skills.
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.
1w
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Compliance Specialist II
Vandalia, Illinois, United States
$18-$25/hr OnsiteFull Time
Assist Fraud/Risk Officer with BSA/AML/OFAC/CIP compliance, perform customer due diligence, produce CTRs, investigate suspicious activity, and maintain regulatory documentation.
NuMonitor
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
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.
1mo
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Client Advisor I
Carmi, Illinois, United States
$20/hr OnsiteFull Time
2+ YOE2 years customer service experience (banking preferred); cash handling, problem solving, computer and communication skills; bachelor’s in business/finance preferred; complete BSA and compliance training.
Microsoft Teams, ITMs, mobile banking, online banking, ATM, recycler
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.).
3w
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Teller I (5479)
Tuscola, Illinois, United States
$16-$18/hr OnsitePart Time
1+ YOEHigh school diploma or equivalent, reliable transportation, 1+ year customer service experience, cash-handling preferred, strong communication and attention to detail, BSA/AML compliance training.
3w
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Teller
Dixon, Illinois, United States
$18/hr OnsiteFull Time
High school diploma, cash-handling experience, ability to stand for long periods and lift 25–50 lb, familiarity with ATM and teller procedures, compliance with BSA, occasional travel for training.
3w
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FRAML (Fraud Anti Money Laundering) Compliance Officer
Springfield, Illinois, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE3+ Mgmt8+ years banking experience in compliance/fraud/BSA/AML, 3+ years management, Bachelor's preferred, proficiency with Microsoft Office and FRAML tools, strong analytical, communication, and confidentiality skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, FRAML, Nasdaq Verafin, Fiserv Premier, Web Director
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.
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