Top 8 Bsa officer Jobs in Batavia Il

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
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
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
Treasury Management Officer
Old Second National Bank —Aurora, IL
- $61,400 - $83,400 a year
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
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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Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
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bsa officer jobs near batavia il

Compliance Officer

Confidential
Oak Brook, IL

Quick Apply

Job Details

Full-time
$95,000 - $120,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Professional development assistance
Life insurance

Qualifications

Program management
Law
Data privacy compliance management
Industry knowledge of banking risk management
Policy & process development
Bachelor's degree
Bank experience
Organizational skills
Financial compliance experience in banks

Full Job Description

We’re seeking an experienced Compliance Officer to lead and enhance the compliance program for a multi-charter banking group. This role is responsible for regulatory oversight across all business lines, including policy development, monitoring, reporting, audit/exam coordination, and board presentations. The Compliance Officer will also supervise compliance staff and serve as the institution’s go-to resource on regulatory matters.

Key Responsibilities

Develop, implement, and maintain the enterprise compliance program.
Oversee monitoring and reporting across BSA, loan, deposit, and marketing functions.
Review and approve advertising and marketing materials, including digital and social media.
Lead compliance-related committees and prepare board-level reports.
Manage audits, exams, risk reporting, and corrective actions.
Supervise compliance team members.

Qualifications

Bachelor’s degree in business, finance, law, or related field (or equivalent experience).
5+ years in bank compliance and/or audit with prior management experience.
Strong knowledge of banking regulations, data privacy, and risk management.
CRCM certification preferred.
Excellent communication, leadership, and organizational skills.

Job Type: Full-time

Pay: $95,000.00 - $120,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Life insurance
Paid time off
Professional development assistance
Vision insurance

Application Question(s):

What systems are you familiar with?
How many years of experience do you have in a specific Compliance role (i.e., Compliance Analyst, Compliance Officer) with a bank?

Experience:

Banking: 5 years (Required)
Bank Compliance: 3 years (Required)

Work Location: In person

Quick Apply

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bsa officer jobs in batavia il

Compliance Officer

Branch Manager

AML Fintech Manager

Commercial Relationship Administrator

Treasury Management Officer

Loan Processor

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