32 bsa jobs at 25 companies in Orland Park, IL
2w
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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
1w
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Senior BSA Specialist - CYEX
Rosemont, Illinois, United States
$71k-$92k/yr OnsiteFull Time
3+ YOERequires 3–5 years of banking and BSA experience, knowledge of BSA, AML, and OFAC requirements, and strong communication, problem-solving, and time management skills. CAMS and a bachelor's degree are preferred.
1mo
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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
6d
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BSA and Fraud Solutions System Admin I (Hybrid, Chicago, IL)
Chicago, Illinois, United States
$80k-$95k/yr HybridFull Time
3+ YOEBachelor’s degree preferred or equivalent experience; 3+ years in banking or financial services with BSA and OFAC requirements; AML/fraud platform experience; strong technical, analytical, organizational, and communication skills.
Application Programming Interface (API), Verafin, Oscilar, Actimize, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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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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AML and Sanctions Audit Consultant (Temporary)
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years in BSA/AML consulting, bank internal audit, or compliance testing. Requires AML/BSA expertise, audit testing knowledge, advanced communication, and project experience.
1mo
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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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MSB Sales Associate TFM
Melrose Park, Illinois, United States
$15-$20/hr OnsitePart Time
High school diploma required; bilingual Spanish and English. Sales, cash handling, and financial services experience are desired but not required. Requires AML/BSA compliance training and exam.
POS
1mo
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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
4d
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Compliance Officer
Chicago, Illinois, United States
$100k-$140k/yr HybridFull Time
5+ YOEBachelor's degree in finance, business, law, or related field; 5+ years of compliance experience in forex, futures, derivatives, or securities; knowledge of CFTC, NFA, AML/BSA requirements.
IT, SAR, AML, KYC
4d
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Compliance Officer
Chicago, Illinois, United States
$100k-$140k/yr HybridFull Time
5+ YOEBachelor's degree in finance, business, law, or related field; 5+ years of compliance experience in forex, futures, derivatives, or securities; CFTC, NFA, AML/BSA, and regulatory experience.
IT, AML, KYC
4d
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Financial Crimes Manager
Chicago, Illinois, United States
$150k-$170k/yr RemoteFull Time
7+ YOERequires 7+ years in BSA/AML, fraud, or financial crimes compliance; CAMS or CFE/CAFS certification; regulatory expertise; team management; and transaction monitoring or surveillance experience.
artificial intelligence, machine learning
1w
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Bank Secrecy Act Specialist II
Elk Grove Village, Illinois, United States
$29-$33/hr HybridFull Time
2+ YOEHigh school diploma required and 2+ years of banking, accounting, bookkeeping, or BSA/AML experience. Microsoft 365 proficiency required; OFAC knowledge and bilingual English-Spanish preferred.
Microsoft 365, Microsoft Copilot
2mo
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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.).
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.
1w
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Sr. Analyst, AML Governance
San Francisco or Chicago
$112k-$155k/yr HybridFull Time
5+ YOERequires 5+ years of BSA/AML and OFAC compliance experience, regulatory examination and audit support, issues management, risk assessments, governance reporting, program management, and cross-functional influence.
SQL, Looker, Tableau, Archer, LogicGate, AuditBoard, Workiva
1mo
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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
2mo
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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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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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