Average salary: $71,650 /yearly
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- Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for training and reports to the BSA Officer to monitor activity for potential money laundering and financial crimes, while maintaining customer...SuggestedTraineeshipWork at officeLocal area
- ...accommodation may be made to enable individuals with disabilities to perform essential functions. • Demonstrates a full understanding of BSA Analyst Trainee position and required knowledge, requiring limited oversight and corrections related to initial reviews and...SuggestedTraineeshipWork at office
$50k - $65k
...Security, Security, and Fraud departments**Qualifications*** 3+ years’ experience in fraud, fraud claims, fraud disputes, loss prevention, BSA-AML, banking operations, retail, compliance risk management or law enforcement* Prior Loan Servicing experience highly desireable*...SuggestedTemporary workWork at officeMonday to FridayFlexible hours3 days per week$50k
...& fee income waivers, cash levels, over/short etc.* Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer.To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance with...SuggestedMinimum wageWork at officeAfternoon shift- ...gaps, performance concerns, training needs, and future staffing needs. Cross‑Functional Delivery Coordination Work closely with BA/BSA, QA, PM, product, architecture, and operations teams. Ensure requirements are clear enough for development to execute. Improve handoffs...SuggestedWork at officeShift work
$160k - $195k
...traditional banking, commercial lending, third-party partner services, bank-servicing, and branch operations Coordinate with the designated BSA Officer on BSA/AML program alignment, maintaining clear lanes of ownership between compliance and AML functions Lead the Bank’s fair...Suggested- ...transactions and services. Provide accurate account opening for Consumer, Business, Trust and IRA accounts while abiding by compliance and BSA procedures. Assist the Branch Manager with leadership functions at the branch level. Educate customers on bank products and...SuggestedFull timeImmediate startShift work
$18.1 - $22.5 per hour
...including satisfactory completion of all annual training. Responsible for Operational Accuracy and Compliance (ex. Records, TD Ops, BSA/Fraud/CTR’s, BAI, Signature Cards, CIP, Beneficial Ownership). Maintains flexibility in work schedule including opening/closing branch...SuggestedWork at officeMonday to Friday- ...Responsibilities: Strategy Integration: Develop and oversee a unified Financial Crime Compliance (FCC) framework that covers both BSA/AML regulatory requirements and internal fraud loss prevention/recovery Cross-Functional Monitoring: Balance the "real-time" need...SuggestedFull timeTemporary workWork at officeFlexible hours
United Community Bank
Springfield, IL22 days ago - ...automation Strong analytical skills with attention to detail and the ability to evaluate complex model behavior Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding of AML best practices and regulatory expectations....Suggested
Jobtailor
Springfield, IL4 days ago $28 - $32 per hour
...regulations, and service level agreements WHAT YOU BRING 2+ years’ experience in fraud, fraud claims, fraud disputes, loss prevention, BSA-AML, banking operations, banking retail, compliance risk management, or law enforcement High School Diploma or equivalent Experience...SuggestedHourly payWork at officeMonday to FridayShift work3 days per weekEight Eleven Group
Springfield, IL1 day ago- ...Statement The associate is responsible for meeting all compliance requirements imposed by state and federal law and regulation, including BSA, AML, OFAC, and all other lending and deposit compliance requirements. Benefits Relevant benefits and programs support associates'...SuggestedLocal area
First Financial Bancorp
Springfield, IL1 day ago - ...Security Bank in Springfield, IL is seeking a BSA Analyst Trainee to support monitoring and reporting under the Bank Secrecy Act, USA Patriot Act, OFAC and related regulations. This role requires attention to detail and the ability to travel locally for training seminars...SuggestedTraineeship
Security Bank
Springfield, IL4 days ago $129.5k - $186.1k
...outcomes. You will partner closely with Marketing Leadership, Sales Leadership, Revenue Operations, Engineering, Architecture, and BSA teams to drive scalable, intelligent, and measurable customer acquisition capabilities. This role is open to working remotely from...SuggestedTemporary workLocal areaRemote workUKG
Springfield, IL2 days ago
