Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
BSA/AML Compliance Analyst - Job # 3765-6092
Markham, IL · On-site
$60K/yr
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Quick apply
BSA/AML Compliance Analyst - Job # 3765-6092
Markham, IL · On-site
$60K/yr
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; * Strong analytical skills are required to ...
Chartered Financial Analyst (CFA) designation. Why You'll Love Working Here At Associated Bank, you ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Chartered Financial Analyst (CFA) designation. Why You'll Love Working Here At Associated Bank, you ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Analyze financial data to evaluate loan requests, recommend credit structures, and participate in ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Analyze financial data to evaluate loan requests, recommend credit structures, and participate in ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Treasury Management Advisor II
Chicago, IL · On-site
$74K - $100K/yr
Responsibilities include analyzing financial data, developing cash management solutions ... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting ...
Treasury Management Advisor II
Chicago, IL · On-site
$74K - $100K/yr
Responsibilities include analyzing financial data, developing cash management solutions ... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting ...
Sr. BSA/AML Compliance Analyst - Job # 3401
Chicago, IL · On-site
$90K/yr
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting. * Strong analytical skills are required to ...
Quick apply
Sr. BSA/AML Compliance Analyst - Job # 3401
Chicago, IL · On-site
$90K/yr
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting. * Strong analytical skills are required to ...
Supvy Attorney Advisor (Assistant Director for Bank Advisory), NB-905-VII
Chicago, IL · On-site
$138K/yr
... matter, Bank Secrecy Act/Anti-Money Laundering, policy development, rulemaking, or legislative ... Experience in the analysis and drafting of opinion papers, guidance, and regulations related to ...
Supvy Attorney Advisor (Assistant Director for Bank Advisory), NB-905-VII
Chicago, IL · On-site
$138K/yr
... matter, Bank Secrecy Act/Anti-Money Laundering, policy development, rulemaking, or legislative ... Experience in the analysis and drafting of opinion papers, guidance, and regulations related to ...
CRE Portfolio Manager - AVP
Chicago, IL · On-site
Chartered Financial Analyst (CFA) designation. Why You'll Love Working Here At Associated Bank, you ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
CRE Portfolio Manager - AVP
Chicago, IL · On-site
Chartered Financial Analyst (CFA) designation. Why You'll Love Working Here At Associated Bank, you ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for ... Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA ...
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for ... Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA ...
CRE Portfolio Manager - VP
Chicago, IL · On-site
... commercial banking expertise. Key Accountabilities * Analyze borrower, guarantor, property, and ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
CRE Portfolio Manager - VP
Chicago, IL · On-site
... commercial banking expertise. Key Accountabilities * Analyze borrower, guarantor, property, and ... Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Trade Surveillance Analyst - (Temp)
Chicago, IL · On-site
$30 - $35/hr
Analysts will report to a Compliance Manager and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry anti-money laundering, and ...
Trade Surveillance Analyst - (Temp)
Chicago, IL · On-site
$30 - $35/hr
Analysts will report to a Compliance Manager and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry anti-money laundering, and ...
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for ... Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA ...
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for ... Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA ...
Bank Code of Ethics and all AntiMoney Laundering, Bank Secrecy Act, and information security ... Proven credit underwriting and financial analysis skills, including cash flow analysis experience ...
Bank Code of Ethics and all AntiMoney Laundering, Bank Secrecy Act, and information security ... Proven credit underwriting and financial analysis skills, including cash flow analysis experience ...
AML/BSA Officer
Chicago, IL · Hybrid
At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Officer
Chicago, IL · Hybrid
At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Officer
Chicago, IL · On-site
At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Officer
Chicago, IL · On-site
At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
Trade Surveillance - Analyst
Chicago, IL · On-site
$70K - $90K/yr
Analysts will report to a Compliance Manager and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry anti-money laundering, and ...
Trade Surveillance - Analyst
Chicago, IL · On-site
$70K - $90K/yr
Analysts will report to a Compliance Manager and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry anti-money laundering, and ...
Bank Secrecy Ctr Analyst information
See Chicago Ridge, IL salary details
$39.3K - $46.6K
2% of jobs
$46.6K - $54K
4% of jobs
$54K - $61.4K
5% of jobs
$61.4K - $68.8K
9% of jobs
$71.8K is the 25th percentile. Wages below this are outliers.
$68.8K - $76.1K
12% of jobs
$76.1K - $83.5K
11% of jobs
The median wage is $88.7K / yr.
$83.5K - $90.9K
11% of jobs
$90.9K - $98.2K
14% of jobs
$103.3K is the 75th percentile. Wages above this are outliers.
$98.2K - $105.6K
12% of jobs
$105.6K - $113K
1% of jobs
$113K - $120.4K
20% of jobs
$39.3K
$89.9K
$120.4K
How much do bank secrecy ctr analyst jobs pay per year?
What is the difference between Bank Secrecy Ctr Analyst vs Compliance Analyst?
| Aspect | Bank Secrecy Ctr Analyst | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CRCM |
| Work Environment | Financial institutions, banks, or regulatory agencies | Various industries, including finance, healthcare, and corporate sectors |
| Employer & Industry Usage | Primarily in banking and financial services | Across multiple industries with regulatory requirements |
The Bank Secrecy Ctr Analyst focuses on anti-money laundering and financial crime detection within banks, while the Compliance Analyst ensures adherence to various regulations across industries. Both roles require similar certifications and work in regulated environments, but their specific focus areas differ.
What cities near Chicago Ridge, IL are hiring for Bank Secrecy Ctr Analyst jobs?
Cities near Chicago Ridge, IL with the most Bank Secrecy Ctr Analyst job openings:

$75K/yr
Full-time
Re-posted 9 days ago
Job description
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)
BSA/AML Compliance Analyst responsibilities include:
- Handle the more complex, higher risk customers and alert types.
- Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
- Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
- Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
- Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
- Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
- Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
- Address feedback received from QC functions and incorporate into future work products.
- Other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
- CAMS or CRCM certification is preferred.
- 5+ years of related experience with emphasis on BSA transaction monitoring;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
- Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
- Excellent attention to detail and "follow through" skills;
- Strong technical and research skills and Excel skills;
- Excellent writing, analytical, and communication skills;
- Ability to understand and draw conclusions from research conducted;
- Must have an ongoing sense of urgency and a high level of flexibility;
- Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
- PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010