Top 7 Bsa officer Jobs in Batavia Il

Branch Manager
First Secure Community Bank —Aurora, IL
- $25 - $28 an hour
- Full-time
- Management
- Customer service
- Mid-level
- Health savings account
- AD&D insurance
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Compliance Officer
Confidential —Oak Brook, IL
- $95,000 - $120,000 a year
- Full-time
- Background check
- 5 years
- Office
- Health insurance
- Dental insurance
Quick Apply
Treasury Management Officer
Old Second National Bank —Aurora, IL
- $61,400 - $83,400 a year
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
Quick Apply
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
Commercial Relationship Administrator
First Eagle Bank —Hanover Park, IL
- $28.85 - $43.27 an hour
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
Loan Processor
ALERO FINANCIAL CREDIT UNION —Elgin, IL
- $18.68 - $28.02 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply

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AML/BSA Officer
Federal Home Loan Bank of Chicago —Chicago, IL
Prepare and deliver AML/BSA training for Bank staff, independent contractors, and the Board of Directors. Bachelor’s or Associates degree in Business, Finance,…
$151,025 - $265,525 a year
Quick Apply
BSA/AML Investigations Manager
Old National Bank —Joliet, IL
Bachelor's degree in Business, Finance, Accounting, Law or related field. Leads Inclusively - Leverages the power of inclusion to source, develop and retain…
$60,000 - $121,300 a year

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Branch Manager
Farmers National Bank —Plain City, OH
Ability to return calls and follow up with customers for troubleshooting, quoting interest rates, complaints, and suggestions.
Quick Apply
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
Quick Apply

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bsa officer jobs near batavia il

Branch Manager

First Secure Community Bank -
Aurora, IL

Quick Apply

Job Details

Full-time
$25 - $28 an hour

Benefits

Health savings account
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
401(k) 5% Match
Employee assistance program
Vision insurance
401(k) matching
Retirement plan

Qualifications

Customer communication
Management
Sales management
Customer service
Information security
Team management
Business Administration
Cash handling

Full Job Description

Come work for one of the fastest growing local banks. We want to help our community and we want to take care of our employees! Full Time employees will have access to - Medical benefits (options of HMO, PPO and HSA), Dental benefits, Vision benefits, Flexible Savings Account (for Medical and Dependent Care accounts), Short Term Disability and Long-Term Disability*.

Full time employees are also provided by the company Basic Life/AD&D (zero cost to the employee) with a value of $50,000, free access to our Employee Assistance Program and employee match up to 5% on our 401k Savings Plan*. All Full-time employees are also provided with Paid Holidays, Vacation and Sick days.

BRANCH MANAGER

The Branch Manager is responsible for overseeing the retail staff and operations at the branch to effectively direct sales, customer service and represent the institution to the community through excellent customer relations and local events. In collaboration with the Bank President and senior management, this position is accountable for establishing and helping to attain internal performance objectives for business volume, deposits, loan portfolios and quality of audit reports for the branch office(s).

Primary Accountabilities

Manage the Universal Banker/Teller staff for the branch. This includes performance management and employee relations.
Actively seek out, participate in and attend community events (i.e., chamber meetings, local festivals, local business social events) in order to create awareness, promote bank offerings and increase sales.
Create and update training materials for the branches.
Conduct monthly team meetings to keep staff informed of any updates and allow the team to present or discuss any needs.
Responsible for oversight of branch schedules, including maintenance of paid time off records.
Act as a Universal Banker to perform the duties as needed to assist in addressing customer needs.
Resolve issues with Jack Henry program.
Order from and send out cash shipments from the federal government in order to maintain the bank’s identified cash limits.
Open and close branch as needed. For closing, this includes conducting an information security check before leaving to ensure that no private information has been left out.
Balance ATM weekly.
Monitor remote deposits.
Assist in balancing vault twice daily.
Input or verify wires.
Assist BSA Officer when verifying or editing CTRs (currency transaction reports).
Report any applicable FCEN (Federal Crimes Enforcement Network) transactions.
Track the monetary instrument log.
Send items out for collection, including international currency or checks, savings bonds, etc.
Order supplies for the branch.
May serve on Compliance and Information Services committees.
Other duties as assigned.

Supervisory Responsibilities

Responsible for managing the functions of the Universal Bankers and Tellers within the identified branch location(s).

Qualifications

Associate’s in accounting or business administration preferred, along with five or more years of related experience and/or training; or equivalent combination of education and experience.

Requires exceptional Interpersonal, Customer Service and Communication skills.

Physical requirements

Frequent standing, walking and sitting required.

Work Environment

Communicates regularly with other members of operations. Reports to the AVP Retail Banking as needed to complete the required functions.

The ideal candidate will have 3-5 years of previous related experience, a desire to provide top-notch customer service, build lasting relationships and make a difference by contributing to the overall success of the organization. This is a full-time position.

EOE/drug free workplace

Job Type: Full-time

Pay: $25.00 - $28.00 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Paid time off
Retirement plan
Vision insurance

Experience:

Universal Banking: 3 years (Required)
Teller Line: 3 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa officer jobs in batavia il

Branch Manager

Compliance Officer

Treasury Management Officer

AML Fintech Manager

Commercial Relationship Administrator

Loan Processor

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