AML & Fraud Solutions Systems Administrator - Hybrid

RXinsider LTD.; Chicago (IL); Hybrid; USD 80,000 - 95,000; Full time

Job summary

Byline Bank, headquartered in Chicago, seeks a Bank Secrecy Act (BSA) and Fraud Solutions System Administrator I to oversee AML, fraud detection, and sanctions screening platforms for traditional banking and fintech/BaaS programs. The role will lead onboarding with partners, configure data mappings, and ensure production readiness.

The ideal candidate will have 3+ years in banking/financial services with BSA/OFAC experience, a CAMS designation is preferred, and strong analytical and

Qualifications

• Bachelor’s degree preferred or equivalent work experience.
• 3+ years in banking/financial services with BSA/OFAC knowledge.
• CAMS designation preferred; if not, expected within a reasonable period.
• Experience with AML/transaction monitoring systems.
• Experience with fintech/BaaS or Sponsorship Banking programs.
• Experience administering AML platforms like Verafin, Oscilar, Actimize.
• Knowledge of AI/ML tools for fraud detection (preferred).
• Strong communication and multitasking skills.
• Proficiency with Microsoft Office.

Responsibilities

• Assist in 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 partners; requirements, testing, validation, training, deployment.
• Manage data integrations, file transmissions, API connections, data mapping, and data quality controls.

Skills

AML monitoring

Fraud detection

Regulatory compliance

Data analysis

Cybersecurity

Microsoft Office

Education

Bachelor's degree in information systems or related field

Tools

Verafin

Oscilar

Actimize

Job description

Byline Bank, headquartered in Chicago, seeks a Bank Secrecy Act (BSA) and Fraud Solutions System Administrator I to oversee AML, fraud detection, and sanctions screening platforms for traditional banking and fintech/BaaS programs. The role will lead onboarding with partners, configure data mappings, and ensure production readiness.

The ideal candidate will have 3+ years in banking/financial services with BSA/OFAC experience, a CAMS designation is preferred, and strong analytical and