BSA & AML Investigator - Hybrid Role (IL)
Myconsumers
Consumers Credit Union is seeking a BSA Specialist to manage the Bank Secrecy Act Compliance Program, investigate suspicious activity, and coordinate SARs/CTRs. The role requires attention to detail, strong reporting skills, and the ability to work independently in a hybrid schedule from our Lake Forest, IL HQ. Candidates should have 2+ years in BSA, knowledge of Patriot Officer or Verafin, and a commitment to confidentiality. Local Northern IL/Southeast WI candidates only. #J-18808-Ljbffr Myconsumers
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA & AML Investigator - Hybrid Role (IL) in Lake Forest, IL vacancy
- Consumers Credit Union in Lake Forest, IL is seeking a BSA Specialist to manage the Bank... ...compliance program. You will investigate suspicious activity, file SARs... ...accounts during quarterly reviews. The role blends on‑site training with hybrid work from our Lake Forest...Suggested
- Peraton is hiring a Background Investigator (Full-Time) for the Great Lakes, IL area. The role requires residency within 25 miles of Great Lakes and involves daily travel for federal background investigations. You will undergo 6-7 weeks of training to certify under Federal...SuggestedFull time
$26.07 per hour
Background Investigator (FT Employee) - Great Lakes, IL Job Location: Great Lakes, IL, US-IL-Great Lakes Requisition ID: 2026-167772 Position Category: Production... ...Responsibilities Peraton is seeking to fill a critical role for a full-time background investigator near Great...SuggestedHourly payFull timeContract workTemporary workWork experience placementInternshipHome officeRelocation packageShift workNight shift- Anti-Money Laundering Sr. Investigator, Law Enforcement Join to apply for the Anti... ...Sr Investigator, Law Enforcement role at Capital One. The Anti-Money Laundering (AML) Sr Investigator I supports... ...from Capital One hubs in Chicago, IL / Riverwoods, IL / Wilmington, DE...SuggestedFull timePart timeWork from homeHome office
- ...Investigative Services Background Investigator Great Lakes, IL Number of Positions Available in this Location: 1 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...SuggestedContract workFor contractorsWork experience placement
- ...standards development, and complex customer/jobsite issue resolution.This role is part of the Innovation Services and Building Sciences Lab (ISBSL) at USG’s Corporate Innovation Center in Libertyville, IL. ISBSL supports maintenance and continuous improvement of existing...Hourly payFor contractors
- ...pertinent degrees that enhance the individual's contribution to the role but are not required. Opportunities for increased compensation... ...genomic tools to quantify diversity, verify identity, detect hybridization, and reconstruct pedigrees. The project's initial taxonomic...Full timeWork experience placementLocal areaShift work
£26.85k per year
...commercial processes and mentoring more junior team members. The role requires strong organisational skills, attention to detail, a... ...this position which includes: ~ Flexible working location and hybrid working ~ Support with work from home needs you may have ~24...Full timeTraineeshipWork experience placementWork at officeWork from homeRelocationMonday to FridayFlexible hours- Allied Universal is seeking a Surveillance Investigator to perform discreet mobile and stationary surveillance of claimants for insurance investigations. Responsibilities include conducting independent investigations, utilizing surveillance techniques, and documenting...
- ...Participate in research studies that contribute to meaningful outcomes. Enjoy the freedom of remote work while building your career. This role is your chance to turn your skills into income while working in an environment that's convenient and accommodating. Don't wait take...Full timePart timeImmediate startRemote workWork from homeFlexible hours
$20 - $23 per hour
...Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As...Work experience placementWork at officeLocal area- ...You will turn research into action by collaborating with cross-functional teams and guiding decisions with data-driven findings. The role requires a Bachelor's degree in UX/related field and 2+ years of UX research experience, with workshops experience and strong...
- Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 It’s all about our customers! Our eCommerce team is committed to making Uline.com the easiest place to do business. As a UX Researcher, you'll uncover valuable customer insights, identify opportunities...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA & AML Investigator - Hybrid Role (IL). Be the first to apply!



