AML & Fraud Solutions Administrator — Hybrid Role

Byline Bank; Chicago (IL); Hybrid; USD 80,000 - 95,000; Full time

Job summary

Byline Bank is seeking a Bank Secrecy Act (BSA) and Fraud Solutions System Administrator I to implement, administer, and support AML, fraud detection, and sanctions screening platforms supporting our traditional banking and fintech/BaaS programs.

The role leads onboarding with partner banks and sponsorship relationships, configuring systems, mapping data, testing, training, and production deployment, while maintaining documentation and governance.

Qualifications

• Bachelor’s degree in information systems, risk management, or related field preferred (or equivalent work experience).
• 3+ years of experience in banking, financial services, or related environment, with experience in Bank Secrecy Act and OFAC regulatory requirements.
• CAMS designation or comparable credential preferred; if not already obtained, expected within a reasonable period based on role requirements and exam availability.
• Familiarity with one or more BSA/AML transaction monitoring, fraud detection, or sanctions watchlist screening systems.
• Experience supporting or working with fintech, BaaS, or Sponsorship Banking programs, in front- or back-end capacity.
• Experience administering platforms such as Verafin, Oscilar, Actimize, or similar AML/fraud monitoring solutions.
• Experience with AI/ML-driven tools, data analytics, or automation technologies in fraud/AML.

Responsibilities

• Assist in the administration of AML, fraud detection, sanctions screenings and watchlist filtering systems.
• Support system monitoring activities across traditional banking, BaaS, and Sponsorship Banking programs.
• Lead AML system onboarding and implementation for new BaaS and Sponsorship Banking partners.
• Manage and validate data integrations, file transmissions, API connections, and data quality controls.

Skills

AML monitoring

Fraud detection

Regulatory knowledge

Analytical thinking

Effective communication

Education

Bachelor’s degree in information systems

Tools

Verafin

Oscilar

Actimize

Job description

Byline Bank is seeking a Bank Secrecy Act (BSA) and Fraud Solutions System Administrator I to implement, administer, and support AML, fraud detection, and sanctions screening platforms supporting our traditional banking and fintech/BaaS programs.

The role leads onboarding with partner banks and sponsorship relationships, configuring systems, mapping data, testing, training, and production deployment, while maintaining documentation and governance.