Top 32 Bank secrecy act officer Jobs in Chicago Il

Fraud Analyst II (Chicago, IL)
Byline Bank. —Chicago, IL
- $61,000 - $76,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Presentation skills
- Health insurance
- Dental insurance
14d
Anti Money Laundering Analyst (Evergreen)
CoinFlip —Chicago, IL
- $55,000 - $65,000 a year
- Full-time
- Computer literacy
- Research
- Analysis skills
- Dental insurance
- Paid time off
Business Support Center Advocate I (Orland Park)
First Financial Bank —Orland Park, IL
- $19.47 - $23.56 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Computer literacy
- Research
- Paid training
- Flexible spending account
1d
SBA Business Development Associate
U.S. Bank National Association —Chicago, IL
- $27.50 - $36.68 an hour
- Full-time
- 5 years
- Research
- Mid-level
- Paid holidays
- Disability insurance
1d
Compliance Officer
U.S. Bank National Association —Chicago, IL
- $98,175 - $115,500 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
6d
Credit Approval Officer
U.S. Bank National Association —Chicago, IL
- $149,515 - $175,900 a year
- Full-time
- Customer service
- 11+ years
- Office
- Paid holidays
- Disability insurance
Administrative Assistant to CTO-Enterprise Architecture - Chicago
U.S. Bank National Association —Chicago, IL
- $25.77 - $34.33 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Travel reimbursement
- Paid holidays
Environmental Risk Officer
U.S. Bank National Association —Chicago, IL
- $124,355 - $146,300 a year
- Full-time
- Research
- Office
- 8 years
- Paid holidays
- Disability insurance
8d
Senior Associate Mortgage Closer
Alliant Credit Union —Chicago, IL
- $52,300 - $81,300 a year
- Full-time
- Hybrid work
- Office
- Databases
- High school diploma or GED
- Paid parental leave
- Paid holidays
Quick Apply
Financial Services Representative
ALPHA KAPPA ALPHA SORORITY, INC. —Chicago, IL
- Extended hours
- Mid-level
- Office
- Finance
Credit Risk Management Quality Assurance Professional
U.S. Bank National Association —Chicago, IL
- $98,175 - $115,500 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- 6 years
- Paid holidays
- Disability insurance
3h
Client Manager
U.S. Bank National Association —Chicago, IL
- $98,175 - $127,050 a year
- Full-time
- 5 years
- Office
- Business development
- Paid holidays
- Disability insurance
9h
AML Analyst III
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
- $65,000 - $78,000 a year
- Full-time
- Management
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
Funding & Post Closing Manager - Officer
Marquette Bank —Orland Park, IL
- $70,000 - $85,000 a year
- Full-time
- 7 years
- Customer service
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Process Automation and AI Transformation
U.S. Bank National Association —Chicago, IL
- $170,255 - $200,300 a year
- Full-time
- 11+ years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
5d
Senior Associate Mortgage Loan Officer Assistant
Alliant Credit Union —Chicago, IL
- $34,200 - $48,500 a year
- Full-time
- Remote
- Mid-level
- Databases
- High school diploma or GED
- Paid parental leave
- Paid holidays
Quick Apply
Sr MSR
Alera Financial —Burbank, IL
- $21.47 - $32.21 an hour
- Full-time
- Inventory management
- Office
- 3 years
- Profit sharing
- Commuter assistance
Quick Apply
Wealth Management-Investment Portfolio Manager
U.S. Bank National Association —Chicago, IL
- $111,605 - $131,300 a year
- Full-time
- Office
- Bachelor's degree
- US work authorization
- Paid holidays
- Disability insurance
12d
Impact Finance Officer
U.S. Bank National Association —Chicago, IL
- $119,765 - $140,900 a year
- Full-time
- Office
- Finance
- 8 years
- Paid holidays
- Disability insurance
Impact Finance Affordable Housing - Project Manager
U.S. Bank National Association —Chicago, IL
- $98,175 - $115,500 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance

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Fraud Analyst II (Chicago, IL)

Byline Bank. -
Chicago, IL

Apply Now

Job Details

Full-time
$61,000 - $76,000 a year
14 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance

Qualifications

Crime prevention
Identity fraud investigation
Transaction monitoring
Confidential information handling
Investigations regulatory compliance
Research
Incident Escalation
Internal investigations
Change management
Quality assurance
Presentation skills
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Industry trends
Collaborating with law enforcement agencies
Compliance documentation
Data interpretation
Suspicious activity report (SAR) preparation
Conducting training sessions
Fraud prevention policy implementation
Investigative reports
Lending
Productivity software
Senior level
Risk & issue management
Escalation handling
2 years
Communication skills
Audit support

Full Job Description

Objective of Position:

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations, identifying emerging fraud trends, and supporting fraud prevention efforts. This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity Investigation Reports (SAIRs) and Suspicious Activity Reports (SARs), makes risk-based decisions, and escalates matters to management, compliance, legal, or law enforcement as appropriate.

The position also supports fraud loss recovery efforts and collaborates with internal business partners and local, state, and federal law enforcement agencies on suspected fraudulent or illegal activity. This role is critical to minimizing fraud losses and ensuring compliance with regulatory requirements.

Duties and responsibilities:

Investigates fraud cases escalated by Fraud Specialists, manual reviews, and other business units.
Reviews and properly disposition complex alerts assigned as warranted.
Leads fraud investigations and prepare Suspicious Activity Investigation Reports (SAIRs) and Suspicious Activity Reports (SARs) in compliance with regulatory requirements and internal policies.
Reviews case management software to investigate and disposition cases as required, including fraudulent/unusual activity escalated through internal channels.
Perform independent investigations involving fraud schemes such as account takeover, identity theft, synthetic identity fraud, elder financial exploitation, check kiting, counterfeit checks, and other suspicious activities.
Analyzes complex fraud patterns, trends, and schemes, including account takeover, identity theft, synthetic identity fraud, elder exploitation, and money movement activities.
Determines if suspicious activity meets established thresholds for regulatory reporting.
Documents investigative findings, case decisions, and recommendations clearly and accurately within case management systems.
Identifies connections between accounts, customers, transactions, and external entities to support investigations.
Collaborates with Fraud Operations, Anti-Money Laundering, Compliance, Risk Management, Security, and Law Enforcement when necessary.
Monitors fraud trends and recommend enhancements to fraud detection strategies, controls, and monitoring rules.
Maintains compliance with federal regulations, company policies, and industry best practices.
Participates in quality assurance reviews and supports audit or regulatory examination requests.
Provides recommendations to management regarding termination of account relationships, when applicable.
Communicates effectively and efficiently with business lines to obtain needed documentation for SAR investigations.
Understands and complies with applicable laws and regulations and the bank's Identity Theft Prevention Program, as applicable to job duties.
Investigates fraud or Whistleblower issues.
Facilitates and performs periodic (90 Day) SAR follow-up reviews.
Assists Bank staff with instances of identified Fraud.
Reviews and maintains Red Flag cases and Concern Reports related to confirmed or possible fraudulent activity.
Proactively identifies instances of potential fraud and abuse through manual reviews.
Maintains a solid working knowledge (functional and operational) of the rules and regulations related to Fraud reporting as well as the Bank’s policies and procedures by participating in ongoing training.

Including, assisting with administering Fraud related training for other business units.

Perform research and investigation related to Grand Jury Subpoenas.
Attends Fraud training sessions and networks with industry groups.
Complete actionable measures to mitigate losses related to fraud.
Assist with recovery efforts when warranted.
All other duties as assigned.

Note: Nothing in this job description restricts management’s right to assign or reassign duties and responsibilities to this job at any time.

Qualifications:

Bachelor’s degree preferred.
2+ years of banking experience with knowledge of Fraud, Loss Mitigation, and Bank Secrecy Act regulatory requirements and/or other program related compliance functions. General compliance or operational work related to Fraud elements to be considered.

2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or compliance.
Knowledge of SAR requirements, fraud-related regulatory expectations, and financial crime investigative practices
Knowledge of fraud related trends, theories, and practices.
Fraud certification(s) or willingness to pursue.
Ability to collect and analyze complex data, evaluating information and drawing logical conclusions
Ability to effectively communicate the applicability of fraud issues to front line personnel for execution in the day-to-day working environment
Effective verbal and written communication skills, including active listening skills, and skills in presenting findings and recommendations
Ability to work with confidential information
Ability to communicate with colleagues and the BSA Officer regarding issues and findings.
Ability to work collaboratively with a variety of stakeholders at all levels.
Be self-motivated with a strong attention to detail.
Have strong change management, organizational and planning capabilities.
Proficiency in MS Office Suite.

Physical Demands/Work Environment:
Usual office environment with frequent sitting, walking, and standing, and occasional climbing, stooping, kneeling, crouching, crawling, and balancing. Frequent use of eye, hand, and finger coordination enabling the use of office equipment. Oral and auditory capacity enabling interpersonal communication as well as communication through automated devices.

At Byline Bank, we value work-life flexibility and support a hybrid work environment for this position. This role allows for a combination of remote and in-office work, with occasional visits to the office based on business needs. Specific in-office days may vary and will be discussed during the interview process.

Compensation & Benefits:
Byline Bank offers competitive industry rate salary bands with the goal of retaining and growing talented individuals. We regularly review and adjust our compensation structure as needed to ensure equity across teams and levels.

The salary range for this position is between $61,000 to $76,000.

In addition, Byline provides benefits including medical coverage, dental, vision, disability, 401k, paid time off and much more! Depending on the specific role, compensation may also include discretionary bonuses and other benefit programs. The actual compensation package may vary based on factors such as skill set, experience level, and candidate's location.

Additional Information:
Byline Bank is an Equal Opportunity Employment / Affirmative Action employer dedicated to providing an inclusive workplace where the unique differences of our employees are welcomed, respected, and valued. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment.

All employment decisions at Byline Bank are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, protected veteran status, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Byline Bank will not tolerate discrimination or harassment based on any of these characteristics.

Byline Bank is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please contact us directly at 773-475-2900, Option #2.

If applying within the US, this role is not eligible for visa sponsorship now or in the future.

Note to Recruitment Agencies and Third-Party Recruiters:
Byline Bank kindly requests that third-party recruiters, staffing agencies, and recruitment firms refrain from submitting resumes or candidate profiles without a prior agreement in place. Any unsolicited submissions will be considered property of Byline Bank, and no fees will be paid for placements resulting from such submissions. We appreciate your understanding and cooperation.

Apply Now

Refine Your Search

bank secrecy act officer jobs in chicago il

Fraud Analyst II (Chicago, IL)

Anti Money Laundering Analyst (Evergreen)

Business Support Center Advocate I (Orland Park)

SBA Business Development Associate

Compliance Officer

Credit Approval Officer

Administrative Assistant to CTO-Enterprise Architecture - Chicago

Environmental Risk Officer

Senior Associate Mortgage Closer

Financial Services Representative

Credit Risk Management Quality Assurance Professional

Client Manager

AML Analyst III

Funding & Post Closing Manager - Officer

Process Automation and AI Transformation

Senior Associate Mortgage Loan Officer Assistant

Sr MSR

Wealth Management-Investment Portfolio Manager

Impact Finance Officer

Impact Finance Affordable Housing - Project Manager

I want to receive the latest job alert for bank secrecy act officer in chicago il

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