Top 19 Bsa aml Jobs in Batavia Il

Senior Electronic (Wire) Payments Representative
Old Second National Bank —Aurora, IL
- $22.55 - $29.30 an hour
- Computer literacy
- Office
- High school diploma or GED
Quick Apply
BSA Specialist I – Alerts Team
Wintrust Financial Corporation —Rosemont, IL
- $24.04 - $31.25 an hour
- Full-time
- Research
- Bachelor's degree
- 1 year
- AD&D insurance
- Employee stock purchase plan
AML Fintech Manager
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
- $98,000 - $132,000 a year
- Full-time
- Office
- Bachelor's degree
- Team management
- Health savings account
- AD&D insurance
Quick Apply
Director, Community Banking
First National Bank of Omaha —Geneva, IL
- $107,552 - $182,838 a year
- Email
- Office
- Business development
- Bachelor's degree
- Health savings account
- Disability insurance
Senior BSA Specialist - Investigations
Wintrust Financial Corporation —Rosemont, IL
- $71,000 - $92,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- AD&D insurance
- Employee stock purchase plan
1d
AVP, Banking Risk & Controls
Servbank, sb Inc. —Oswego, IL
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
Internal Auditor
ALERO FINANCIAL CREDIT UNION —Elgin, IL
- $67,177.17 - $100,765.75 a year
- Full-time
- 7 years
- CPA
- Office
- Profit sharing
- Commuter assistance
Quick Apply
Risk Management Officer
Wintrust Financial Corporation —Rosemont, IL
- $101,949.99 a year
- Hybrid work
- Office
- Master's degree
- SQL
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Oakbrook Terrace, IL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Commercial Relationship Administrator
First Eagle Bank —Hanover Park, IL
- $28.85 - $43.27 an hour
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
Senior Credit Analyst
ALERO FINANCIAL CREDIT UNION —Rolling Meadows, IL
- $75,243.26 - $112,864.88 a year
- Full-time
- Mid-level
- Office
- Finance
- Profit sharing
- Commuter assistance
Quick Apply
Officer, Model and AI System Risk Management
Wintrust Financial Corporation —Rosemont, IL
- $85,000 - $110,000 a year
- Full-time
- Office
- Master's degree
- Math
- AD&D insurance
- Employee stock purchase plan
Director of Treasury Management
NuMark Credit Union —Lemont, IL
- $107,000 - $120,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Profit sharing
- Paid holidays
Quick Apply
Universal Banker II
Peoples Bank —Lemont, IL
- $17.97 - $21.14 an hour
- Full-time
- Office
- High school diploma or GED
- Mentoring
Quick Apply
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Oakbrook Terrace, IL
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
4d

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AML Fintech Manager
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
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AML Investigator
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
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VP, Financial Crimes
Telhio Credit Union —Columbus, OH
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Senior Electronic (Wire) Payments Representative

Old Second National Bank -
Aurora, IL

Quick Apply

Job Details

$22.55 - $29.30 an hour

Qualifications

Customer communication

Full Job Description

Who We Are

At Old Second, you're first! For more than 150 years, Old Second has consistently put businesses and individuals throughout the Chicago area first, and we're only getting started.

With great employees we've grown from a single location in the back of a general store to 50 locations and over $6 billion dollars in assets. At Old Second we embrace values that foster an environment of community and growth. Recently, we've been voted a Forbes Best-In-State Bank for Illinois by our customers. Be a part of something big as we continue our growth story together!

Move your career forward at O2.

Position Overview

The Senior Electronic (Wire) Payments Representative is responsible for supporting the daily operations, processing, oversight, and quality control of electronic payment activities, with primary emphasis on Wire Transfer and Foreign Exchange (FX) services. This role ensures transactions are processed accurately, timely, securely, and in accordance with Bank policies, regulatory requirements, internal controls, and customer service standards.

The position provides hands-on support to the Electronic Payments function, partners closely with internal departments, and serves as a knowledgeable resource for Wire, FX, and related electronic payment processes. ACH support is provided on an as-needed or backup basis.

Essential Job Functions

Process, review, and/or support domestic and international wire transfer activity, ensuring transactions are completed accurately and within established deadlines.
Support Foreign Exchange (FX) transactions, including processing, documentation, review, and coordination with appropriate internal or external parties.
Verify that Wire and FX transactions have been properly approved by the appropriate level of authority, with exceptions clearly documented for audit and compliance purposes.
Review and resolve incoming wire transactions that do not automatically post.
Balance settlement general ledger accounts, process wire transfer requests, and post settlement entries.
Monitor and review OFAC, sanctions, and compliance queues related to wire and electronic payment activity, ensuring compliance with applicable regulatory requirements.
Process Reg E and Remittance Transfer claims in accordance with regulatory rules, internal procedures, and required timeframes.
Partner with BSA, Fraud, and other internal departments to review, escalate, and resolve payment-related issues or potentially suspicious activity.
Uphold Bank policies, procedures, risk controls, and regulatory requirements related to electronic payment processing.
Provide timely, professional support to internal and external customers, ensuring high-quality service and issue resolution.
Provide backup support and consultation for ACH services as needed.
Upload and process incoming and outgoing ACH files through Federal Reserve and ancillary channels to the Bank's core processing system, verifying file totals and ensuring accurate posting.
Memo-post daily ACH activity as required.
Contact Bank Account Officers as needed to obtain approval for negative or collected balance positions in order to reduce risk exposure to the Bank.
Send notices to applicable ACH Originators regarding returned transactions and Notifications of Change.
Identify processing discrepancies, operational risks, or process improvement opportunities and escalate as appropriate.
Perform other duties as assigned by the Electronic Payments Manager.

Minimum Requirements

High school diploma (or equivalent) and two or more years of banking experience; or equivalent combination of education and experience.

Competencies

Strong verbal and written communication skills.
Excellent analytical and organizational skills.
Ability to work effectively in a fast-paced, deadline-driven environment.
Demonstrates flexibility and the ability to manage multiple tasks simultaneously.
Strong computer proficiency, including Microsoft Office and banking/payment systems and processes.

Preferred, but not required

Experience with wire transfer processing, Foreign Exchange, ACH, or electronic payments.
Familiarity with OFAC screening, BSA/AML procedures, Reg E, Remittance Transfer rules, and electronic payment regulations.
Experience working with core banking systems, wire platforms, or Federal Reserve systems.

Location Details

This position requires the incumbent to work onsite (37 S. River Street, Aurora, IL) on a daily basis to perform the regular responsibilities of the role.

Compensation & Benefits

Base pay: $22.55 - $29.30/hour

Old Second is committed to fair and equitable pay practices. Pay is dependent upon the pay range and the incumbent's knowledge, skills and experience.

Benefits: How We Support You - Old Second

Thanks for considering Old Second!

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Refine Your Search

bsa aml jobs in batavia il

Senior Electronic (Wire) Payments Representative

BSA Specialist I – Alerts Team

AML Fintech Manager

Director, Community Banking

Senior BSA Specialist - Investigations

AVP, Banking Risk & Controls

Internal Auditor

Risk Management Officer

Temporary Consultant - Financial Crime Audit & Testing

Commercial Relationship Administrator

Senior Credit Analyst

Officer, Model and AI System Risk Management

Director of Treasury Management

Universal Banker II

AML Financial Crime Audit & Testing Senior Consultant

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