30 bsa jobs at 26 companies in Waukegan, IL
5d
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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
6d
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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
1w
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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
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
1w
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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
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%.
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
4d
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MSB Sales Associate TFM
Round Lake Beach, Illinois, United States
$15-$20/hr OnsitePart Time
High school diploma required; bilingual Spanish and English. Sales, cash handling, and financial services experience preferred but not required. Requires AML and BSA compliance training.
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
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.
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
2mo
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Financial Center Manager II (Deerfield)
Deerfield, Illinois, United States
$52k-$67k/yr OnsiteFull Time
2+ YOE2+ Mgmt2+ years retail leadership and sales experience in banking, high school diploma required, working knowledge of banking policies and compliance (BSA, CIP, HMDA, Regs), team development and sales execution skills.
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.
2w
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Senior Manager – Compliance, AI & Data Strategy
Jacksonville or Atlanta or New York City or Milwaukee
$120k-$201k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial services compliance or regulatory technology, strong data governance and AI/ML experience, 5+ years leading teams, hands-on Python and SQL skills, knowledge of BSA/AML and model risk frameworks.
Python, SQL, TensorFlow, PyTorch, scikit-learn, LLM orchestration tools, Databricks, Snowflake, Tableau, PowerBI
1mo
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First Line Risk Analyst Senior - Deposits
Green Bay or Hales Corners or Stevens Point
$70k-$120k/yr HybridFull Time
4+ YOEBachelor's in related field or equivalent, 4+ years financial services risk experience, knowledge of operational risk frameworks, controls, and banking regulations (BSA/AML, Reg E/CC, UDAAP); strong analytical and communication skills.
1mo
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Teller
Mukwonago, Wisconsin, United States
OnsiteFull Time
0.5+ YOEHigh school diploma/GED, 6+ months customer service and cash-handling experience, basic computer skills (Word, Excel, Internet, e-mail), prior banking preferred, must comply with BSA/OFAC and maintain confidentiality.
Microsoft Word, Microsoft Excel, Internet, e-mail
2w
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Sr. Associate Specialist, Product Surveillance, Clinical WHXR
Waukesha, Wisconsin, United States
OnsiteFull Time
2+ YOEUse clinical product knowledge to review and evaluate customer complaints for X-Ray/BMD/Mammography devices; 2+ years clinical experience; Bachelor's degree (or HS+8yrs); BSA/21CFR Part 820 knowledge; Excel proficiency.
Microsoft Excel, Microsoft Office
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