BSA/AML Analyst | Investigations & Compliance (Temp-To-Perm)

The Symicor Group; Joliet (IL); On-site; USD 52,348 - 57,859; Full time

Job summary

A boutique talent acquisition firm is seeking a BSA Analyst for a Temp-To-Perm role in Joliet, Illinois. The position offers a competitive hourly rate of up to $42. Responsibilities include BSA/AML monitoring, compliance audits, and assisting with training. Ideal candidates will have intermediate skills in Microsoft Office and a desire to learn bank-specific software. This position requires strong communication skills and attention to detail. Candidates are invited to apply by sending their resume to [e-mail].

Qualifications

• Intermediate skills in Microsoft Word, Excel and Outlook are required.
• Knowledge of Verafin BSA software highly desired.
• Good verbal and written communication skills to interact with bank staff.

Responsibilities

• Perform BSA/AML activity monitoring, analytics, and reporting.
• Assist with BSA; CFT/AML audits and exams.
• Monitor the bank’s KYC, CIP, and CDD programs.

Skills

Intermediate skills in Microsoft Word, Excel and Outlook

Knowledge of Verafin BSA software

Knowledge of Jack Henry Silverlake

Good verbal and written communication skills

Excellent organizational and time management skills

Job description

A boutique talent acquisition firm is seeking a BSA Analyst for a Temp-To-Perm role in Joliet, Illinois. The position offers a competitive hourly rate of up to $42. Responsibilities include BSA/AML monitoring, compliance audits, and assisting with training. Ideal candidates will have intermediate skills in Microsoft Office and a desire to learn bank-specific software. This position requires strong communication skills and attention to detail. Candidates are invited to apply by sending their resume to [e-mail].