Average salary: $72,127 /yearly
More statsGet new jobs by email
- 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
- ...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
$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$23.38 - $29.74 per hour
...than 5 hours after beginning their workday Education and Qualifications High school diploma or equivalent Attend loan review course BSA and other Bank related training through BAI is required annually Understanding of UCCs, Deeds of Trust, Letters of Credit, and Sweep...SuggestedShift work- ...matters to Personal Bankers or leadership. Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain audit...SuggestedPart timeWork at officeLocal area
$40k - $43.89k
...and representatives of other organizations ~Able to work varied hours when necessary to achieve positive objectives ~Believe in the BSA and subscribe to its principles and standards ~Exceptional time management and organization skills ~Bi-lingual helpful (Spanish)...SuggestedWork at officeLocal areaFlexible hoursNight shiftAfternoon shift- ...Job Description Job Description United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case documentation. Escalates suspicious or higher...SuggestedWork at officeShift work
- ...agenda Minimize out-of-pocket legal and non-legal expenses from debtors whenever possible Maximize loan recoveries and fee income Ensure BSA compliance Requirements Bachelor’s degree in Accounting or Finance or equivalent experience Formal credit training 3+ years of direct...SuggestedWork at office
Jobtailor
Springfield, IL2 days ago $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 FridayOld Second Bancorp Inc
Springfield, IL2 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, IL3 days ago
