30 bsa jobs at 23 companies in Tinley Park, IL
4d
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Senior BSA Specialist - Investigations
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 regulations, strong communication and problem-solving skills, and CAMS or related certification.
BSA, AML, OFAC, CAMS, KPI, SAM, EAP, FSA, NASDAQ
5d
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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
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
6d
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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)
2mo
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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%.
4w
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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
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
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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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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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.
3w
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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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AVP, Banking Risk & Controls
Bourbonnais, Illinois, United States
$95k-$111k/yr OnsiteFull Time
5+ YOEDegree in finance/accounting/business law or equivalent, 5+ years mortgage banking/servicing experience in risk/audit/compliance, Fiserv experience, knowledge of banking and BSA/AML regulations, and proficiency with risk management/auditing tools.
Fiserv
1mo
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Internal Auditor - Director
Chicago, Illinois, United States
OnsiteFull Time
7+ YOEBachelor's degree; 7+ years internal audit and AML/BSA/OFAC experience in public accounting, consulting, regulatory or banking; strong IIA knowledge, risk and controls, audit program development; client-facing and communication skills; willingness to travel.
Tableau, Power BI, Enterprise ChatGPT, copilot
2mo
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Senior Associate, Product Compliance
Chicago or New York City or San Francisco
$101k-$140k/yr HybridFull Time
6+ YOE6+ years in banking/credit/payments/product compliance; deep knowledge of UDAAP, Reg Z, Reg E, Reg DD, BSA, FCRA, VISA rules, and state money transmission; experience with compliance risk assessments and stakeholder collaboration.
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