Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA/AML Compliance Analyst — Safeguard Financial Integrity

$65k - $75k

Inspira Financial

Inspira Financial in Oak Brook is seeking a Compliance Analyst to support compliance with regulatory laws and internal policies. The role involves managing requests, conducting investigations, and developing compliance programs. Ideal candidates will have a Bachelor’s degree and at least 1-3 years of relevant experience. Knowledge of the BSA and AML regulations is essential, along with strong communication skills. The position offers a salary range of $65,000 – $75,000 per year, with benefits including healthcare and paid time off. #J-18808-Ljbffr Inspira Financial

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA/AML Compliance Analyst — Safeguard Financial Integrity in Oak Brook, IL vacancy
  • $75k

     ...Job Description Job Description BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers... 
    Suggested
    Work at office

    BritePros Medical Staffing

    Chicago, IL
    15 days ago
  • $75k

    A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer... 
    Suggested

    BritePros Medical Staffing

    Chicago, IL
    4 days ago
  •  ...Compliance Analyst The Compliance Analyst will report to the Financial Crimes Manager in the Compliance and Risk Management Department. This role is responsible...  ...the company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete... 
    Suggested
    Work at office
    Immediate start
    Remote work

    Inspira Financial

    Oak Brook, IL
    2 days ago
  •  ...to all regulatory and compliance guidelines. Position...  ...Manager for in-depth financial questions, deal information...  ...such as Moody's Risk Analyst, or within an Excel...  ...ensuring risk rating integrity, ensuring timely compliance...  ...Union Bankshares' BSA/AML Policy and Procedures.... 
    Suggested
    Work experience placement

    Atlantic Union Bank

    Chicago, IL
    4 days ago
  •  ...Senior Consultant - Financial Crime Audit &...  ...in our Regulatory Compliance Financial Crime practice...  ...edge industry AML and regulatory compliance...  ...Bank Secrecy Act (BSA) laws; internal...  ...Systems Analyst (CISA) or other relevant...  ...ethically and with integrity at all times. The... 
    Suggested
    Temporary work
    Local area
    Worldwide

    Crowe

    Oakbrook Terrace, IL
    2 days ago
  • $75k

     ...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available... 
    Work at office

    Symicor Group

    Chicago, IL
    10 days ago
  • $70k - $85k

     ...Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with...  ...expectations, and best practices Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies... 
    Work experience placement
    Work at office
    Remote work

    Interactive Brokers

    Chicago, IL
    23 days ago
  • $67.18k - $100.77k

     ...audits to ensure consistency, compliance, and strong internal...  ...Administration, Illinois Department of Financial and Professional Regulation,...  ...Risk, Compliance (including BSA/AML), Fraud, and Operations to...  ...High level of independence, integrity, and professional judgment... 
    Flexible hours

    Alero Financial Credit Union

    Elgin, IL
    21 days ago
  • $65k - $70k

    StoneX Group Inc. is seeking a Compliance Analyst II in Chicago to support their compliance programs for employees and Introducing Brokers. This role involves managing regulatory requirements, conducting audits, and ensuring accurate registration and monitoring. Candidates... 
    Work at office

    StoneX Group Inc.

    Chicago, IL
    3 days ago
  • $70k - $75k

    We are seeking a Compliance Analyst based in Chicago, Illinois to ensure that regulatory obligations are met by internal and external business...  ...analytical skills, and must hold a Bachelor's Degree in a financial discipline. The position offers a salary range of $70,000 -... 
    Work at office

    UNAVAILABLE

    Chicago, IL
    4 days ago
  •  ...efficiently while remaining in compliance with the established Bank...  ...the balance is off Follows BSA/AML/OFAC policies and/or...  ...activity Always maintain integrity, including keeping all Bank...  ...our unwavering dedication to financial excellence, advanced technology... 
    Bank staff
    Work at office
    Flexible hours

    Peoples Bancorp (OH)

    Westmont, IL
    1 day ago
  • $75k

     ...Internal Integrations Associate Founded in 2008, Hightower is a wealth management firm that provides investment, financial and retirement planning services to individuals, foundations and family offices, as well as 401(k) consulting and cash management services to... 
    Permanent employment
    Work at office
    Local area
    Work from home
    Monday to Thursday
    Flexible hours

    HighTower Advisors

    Chicago, IL
    1 day ago
  • $50k - $65k

     ...and other risk management reports.Maintain and regularly update financial model.Prepare departmental reporting and branch profitability.Review...  ...is responsible for knowing and practicing Bank Secrecy Laws (AML/CIP/SAR/CTR/OFAC), and the USA Patriot Act, and other related... 
    Contract work
    Temporary work
    Immediate start

    Republic-Bank-of-Chicago

    Oak Brook, IL
    5 days ago
  • $88k - $124k

     ...IG Compliance & Security Analyst Cooley is seeking an IG Compliance & Security Analyst to join the Information Governance & Data Privacy team...  ...objectives Proven track record of excellent decision-making, integrity and working with members of technology management,... 
    Full time
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Flexible hours
    Weekend work

    Cooley

    Chicago, IL
    6 days ago
  • $57.5k - $106.5k

     ...Understands customer needs and offers financial solutions that meet customer...  ...; ensures alignment and integration of data in adherence with...  .... Follows security and safeguarding procedures and applies due...  ...customer and Bank information in compliance with Bank policies and... 
    Contract work
    Part time
    Local area

    BMO Financial Group

    Downers Grove, IL
    4 days ago
  •  ...Overview: Financial Services Client Onboarding Analyst Chicago - Hybrid - 4/1 About...  ...and coordination of KYC/AML reviews. Review and...  ...Participate in data integrity projects and contribute to...  ...improvements in efficiency and compliance reporting. Ensure... 

    Chicago Financial Search

    Chicago, IL
    4 days ago
  • $88k - $124k

    IG Compliance & Security Analyst Cooley is seeking an IG Compliance & Security Analyst to join the Information Governance & Data Privacy team....  ...objectives Proven track record of excellent decision-making, integrity and working with IS management, business users and staff... 
    Full time
    Temporary work
    Work experience placement
    Flexible hours
    Weekend work

    Cooley LLP

    Chicago, IL
    2 days ago
  • Join Cooper's Hawk Winery as an Information Security & Compliance Analyst. This vital role focuses on executing the governance, risk, and compliance program with a focus on PCI DSS 4.0 and SOX compliance. You will coordinate audits, manage risk assessments, and ensure... 
    Flexible hours

    Cooper's Hawk Winery

    Downers Grove, IL
    5 days ago
  •  ...wholly owned subsidiary of Marsh & McLennan Companies. Team: Integrated Consulting Group Location: New York, Chicago The Integrated Consulting...  ...underwriting and pricing, strategy development, M&A, financial effectiveness, product design and management, operational excellence... 
    Full time
    Work at office
    Immediate start

    Oliver Wyman, LLC

    Chicago, IL
    4 days ago
  •  ...clear, member-friendly terms while ensuring compliance with all applicable policies, procedures...  ...regulations. In addition to providing financial solutions, this role actively identifies...  ...laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements.... 
    Work at office
    Night shift

    Verve, a Credit Union

    Chicago, IL
    2 days ago
  •  ...solutions. We specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets functions, serving banks...  ...independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity monitoring and Economic... 
    For contractors
    Work at office

    Huron

    Chicago, IL
    4 days ago
  • $100k - $120k

     ...Members and the entire Cooper’s Hawk community. Join us, and let’s turn moments into lasting memories. The Information Security & Compliance Analyst supports the execution of Cooper’s Hawk Winery & Restaurants’ Governance, Risk, and Compliance (GRC) program, with a primary... 
    Temporary work
    Casual work
    Work at office
    Remote work
    Flexible hours

    Cooper's Hawk Winery & Restaurant

    Downers Grove, IL
    4 days ago
  • $145k - $165k

     ...key risks such as operational, liquidity, compliance, strategic, and reputational while...  ...and state banking regulations (including BSA/AML, CRA, fair lending, and consumer protection...  ...as required. Collaborate with the Chief Financial Officer and external auditors on the... 
    Full time
    Temporary work

    First Secure Bank & Trust, Inc.

    Chicago, IL
    3 days ago
  • $57.5k - $89.5k

     ...security governance, risk management and compliance program, focusing on compliance and...  ..., Risk Management, Compliance within a financial institution or Security Compliance or Related...  ...procedures and policies. Maintains integrity and ethics in all actions and conversations... 
    Full time
    Temporary work
    Part time
    Work from home
    3 days per week

    Alliant Credit Union

    Chicago, IL
    3 days ago
  • $99.2k - $136.4k

     ...creative, and value safety, innovation, integrity and community service. We are a Fortune...  ...; and to promote our mission of safeguarding the people, property, reputation and shareholder...  ..., and project support. Ensure compliance of security systems with Management Model... 
    Work experience placement
    Work at office
    Local area
    Remote work
    3 days per week

    Exelon

    Chicago, IL
    2 days ago
  • $160k - $220k

     ...provides payments, data, and financial products in a single solution...  ...Adyen’s global financial crime compliance strategy and drive the...  ...enhancement of controls that safeguard our banking products, acquiring...  ...escalation point for high‑stakes AML, Sanctions, and Fraud cases,... 
    Worldwide

    Adyen

    Chicago, IL
    2 days ago
  • $90k - $100k

     ...Senior Associate, AML & Compliance Testing The Senior Associate, AML & Compliance Testing is a dual-hat role with primary responsibility...  ...Anti-Money Laundering (AML) program under the Bank Secrecy Act (BSA) for its FINRA regulated broker-dealer (BD) operations and SEC... 
    Permanent employment
    Work at office
    Local area
    Flexible hours

    HighTower Advisors

    Chicago, IL
    8 days ago
  • $122.29k - $209.64k

     ...Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging...  ...Support regulatory examinations and ensure compliance with applicable banking and fraud prevention...  ...and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards... 

    Associated Banc-Corp

    Chicago, IL
    1 day ago
  •  ...reinvention. About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible...  ...such as anti-money laundering (AML), sanctions, and Know Your Customer...  ...initiatives, ensuring seamless integration of new technologies and processes... 
    Live in
    Work at office
    Local area

    Accenture

    Chicago, IL
    5 days ago
  • Cooper's Hawk Winery and Restaurants is seeking an Information Security & Compliance Analyst in Downers Grove, IL. The successful candidate will support the Governance, Risk, and Compliance program with a focus on PCI DSS 4.0 and SOX compliance. Responsibilities include... 

    Cooper's Hawk Winery and Restaurants

    Downers Grove, IL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Compliance Analyst — Safeguard Financial Integrity. Be the first to apply!