BSA & CRA Specialist — Risk & Compliance

FiT Mortgage, LLC; Illinois; On-site; USD 31,000 - 47,000; Full time

Benefits offered by this job

Health & Wellness insurance

Employee banking benefits

Company-paid life insurance

Paid time off

401(k) with employer matching

Professional development and tuition

Job summary

Great Lakes Credit Union is seeking a CRA and BSA Specialist to review loans, donations, volunteering, and investments under CRA guidelines. The role supports reporting, CTRs, and due diligence with internal staff and CRA software tools.

The position is based in Bannockburn, IL, with expected responsibilities around Illinois CRA compliance and risk management. A two-year degree and AML fundamentals are required, plus experience in CRA-related activities.

Qualifications

• Must have a two-year degree in a related field or completion of a specialized study or extensive in-house training.
• Minimum of one year of similar or related experience.
• Must have some experience or understanding of CRA.
• Knowledge of Microsoft Excel (sorting, filtering, and pivot tables), Microsoft Outlook, and Word.
• Completion of anti-money laundering/ counter financing of terrorism certificates or specialized AML training.
• Experience with CRA software is a plus.

Responsibilities

• Performs CRA-related compliance functions for Illinois and GLCU policies.
• Reviews commercial and business loans with the CRA Officer to determine reporting qualifications.
• Reviews GLCU and Mortgage Forward donations for reporting qualifications and impact.
• Documents volunteering for reporting qualifications and impact to GLCU and Mortgage Forward.
• Works with the CRA Officer to build CRA reports.
• Completes CTRs preparation.
• Reviews enhanced due diligence (EDD) alerts and follows up.
• Supports other duties as assigned.

Education

Two-year degree in a related field

Completion of anti-money laundering/counter financing of terrorism certificates or specialized AML training

Tools

Microsoft Excel

Microsoft Outlook

Microsoft Word

CRA software

Job description

Great Lakes Credit Union is seeking a CRA and BSA Specialist to review loans, donations, volunteering, and investments under CRA guidelines. The role supports reporting, CTRs, and due diligence with internal staff and CRA software tools.

The position is based in Bannockburn, IL, with expected responsibilities around Illinois CRA compliance and risk management. A two-year degree and AML fundamentals are required, plus experience in CRA-related activities.