Top 78 bsa analyst Jobs in chicago il

Personal Relationship Banker
VERVE A CREDIT UNION —Chicago, IL
- $21.53 - $26.91 an hour
- Full-time
- Office
- High school diploma or GED
- Entry level
AML & Compliance Testing, Senior Associate
HighTower Advisors —Chicago, IL
- $90,000 - $100,000 a year
- Full-time
- Office
- 3 years
- Analysis skills
- Paid parental leave
- Health savings account
Quick Apply
AML/BSA Officer
Federal Home Loan Bank of Chicago —Chicago, IL
- $151,025 - $265,525 a year
- Full-time
- Microsoft Outlook
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
8d
AVP, Product Engineer - AML
Synchrony —Chicago, IL
- $100,000 - $170,000 a year
- 18 years or older
- Computer Science
- Pass drug screening
- Work from home
Wealth Advisor
Midland States Bank —Chicago, IL
- $99,300 - $138,200 a year
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
- Employee stock purchase plan
- Health insurance
2d
Compliance Exam Lead
Affirm —Chicago, IL
- $115,000 - $170,000 a year
- Remote
- Analysis skills
- Bachelor's degree
- Fair chance
- Employee stock purchase plan
- Health insurance
Loan Processing Associate I
Windsor Advantage —City of Chicago, IL
- $40,000 - $60,000 a year
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Research
- Paid parental leave
- Paid holidays
Loan Processing Associate V
Windsor Advantage —City of Chicago, IL
- Remote
- Microsoft Excel
- Microsoft Outlook
- Basic math
- Paid parental leave
- Paid holidays
8d
Universal Banker I, II, III - South Holland
Old Second National Bank —South Holland, IL
- $18.10 - $22.50 an hour
- Spanish
- Computer literacy
- Basic math
Quick Apply
Universal Banker I, II, III - Chicago, IL (Hegewisch)
Old Second National Bank —City of Chicago, IL
- $18.10 - $29.00 an hour
- Computer literacy
- Basic math
- Mid-level
Quick Apply
AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
Quick Apply
14d
DOORMAN EXPERIENCED
Building Services of America LLC —Chicago, IL
- $18 an hour
- Weekends as needed
- 3 years
- High school diploma or GED
- In-person
- Health insurance
- Dental insurance
Quick Apply
Universal Banker
Millennium Bank IL —Chicago, IL
- 1 year
- Entry level
Quick Apply
Commercial Underwriter/Credit Analyst - Chicago
The Federal Savings Bank —Chicago, IL
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Health savings account
- Dental insurance
Quick Apply
Product Analyst
Alliant Credit Union —Chicago, IL
- $63,300 - $98,500 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
14d
Compliance Officer
Lakeside Bank —Park Ridge, IL
- $58,000 - $120,000 a year
- Monday to Friday
- 5 years
- Office
- Finance
- AD&D insurance
- Disability insurance
Quick Apply
Universal Banker
Peoples Bank —Chicago, IL
- $17.97 - $21.14 an hour
- Full-time
- Office
- High school diploma or GED
- Mentoring
Quick Apply
7d
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
2d
Senior eDiscovery Technician
Contact Government Services, LLC —Chicago, IL
- $69,888.00 - $100,949.33 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Business Specialist I
First Financial Bank —Orland Park, IL
- $66,000 - $87,500 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid training

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bsa analyst jobs near chicago il

Personal Relationship Banker

VERVE A CREDIT UNION -
Chicago, IL

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Job Details

Full-time
$21.53 - $26.91 an hour

Qualifications

Mandarin
Cantonese
High school diploma or GED

Full Job Description

*This position is eligible for monthly incentives & annual bonus opportunities.*

POSITION SUMMARY

The Member Experience Advisor I serves as a member ambassador, providing exceptional service and personalized solutions across in-person, phone, and digital channels. This role delivers accurate and efficient transaction processing, opens and services consumer deposit accounts, and takes applications for credit cards and unsecured loans and lines of credit. The Member Experience Advisor explains account features and regulatory requirements in clear, member-friendly terms while ensuring compliance with all applicable policies, procedures, and regulations. In addition to providing financial solutions, this role actively identifies opportunities to deepen relationships and support Verve’s growth objectives.

POSITION RESPONSIBILITIES

Member Experience

Greet members promptly and professionally, creating a welcoming environment.
Process member transactions including deposits, withdrawals, loan payments, cash advances, check cashing, and official checks.
Verify endorsements, signatures, and proper identification; always maintain confidentiality.
Open and close all standard consumer deposit accounts, adding, changing, or removing beneficiaries and Payable on Death designations as requested.
Clearly explain consumer account summaries, product features, and regulatory terms in language members understand.
Handle “Red Flag” identity theft prevention procedures accurately.
Assist members with digital banking tools and problem resolution.

Growth

Take applications for credit cards, unsecured loans, and unsecured lines of credit.
Identify opportunities to help members thrive financially with a focus on managing money, saving for the future, optimizing payments, and borrowing responsibly.
Maintain current knowledge of Verve products, services, promotions, and competitor offerings to effectively position solutions.
Participate in branch and community outreach activities to promote Verve’s brand and attract new members.

Operational & Compliance Excellence

Balance and maintain cash drawer and recycling supply daily, process ATM, night deposit, and mail transactions.
Complete product code changes accurately and in a timely manner.
Follow all operational policies, procedures, and security protocols.
Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements.
Complete required annual compliance training and apply standards consistently.

EDUCATION AND EXPERIENCE

High school diploma or equivalent required.
Fluency in Cantonese and Mandarin required
Minimum six (6) months of customer service, retail banking, or cash handling experience.
Basic knowledge of financial products, services, and regulations preferred.

KEY COMPETENCIES

Strong interpersonal skills with a friendly, professional demeanor.
Excellent attention to detail and accuracy in transactions.
Ability to explain financial concepts clearly to members.
Proficient computer skills including Microsoft Office; ability to learn core banking systems.
Reliable and consistent in attendance and performance.
Ability to work Saturdays as scheduled.

PHYSICAL DEMANDS AND WORK ENVIRONMENT

Work Environment: Business office, the noise level in the work environment is usually quiet to moderate.
Physical Requirements: Ability to sit or stand at a desk the majority of the day; talk or hear; stand or walk occasionally. While performing the duties of this job, the team member is typically utilizing a computer, keyboard, and phone. May occasionally reach with hands and arms; stoop, kneel, and crouch.

The above information has been designed to indicate the general nature and level of work performed by persons within this job this job classification. It is not designed to contain or be interpreted as a comprehensive inventory of all the duties, responsibilities, and qualifications required of persons assigned to this job. Additional duties may be required to perform the job effectively.

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Refine Your Search

bsa analyst jobs in chicago il

Personal Relationship Banker

AML & Compliance Testing, Senior Associate

AML/BSA Officer

AVP, Product Engineer - AML

Wealth Advisor

Compliance Exam Lead

Loan Processing Associate I

Loan Processing Associate V

Universal Banker I, II, III - South Holland

Universal Banker I, II, III - Chicago, IL (Hegewisch)

AVP-Deputy AML Manager

DOORMAN EXPERIENCED

Universal Banker

Commercial Underwriter/Credit Analyst - Chicago

Product Analyst

Compliance Officer

Universal Banker

Retirement & Wealth - Compliance Analyst (Remote)

Senior eDiscovery Technician

Business Specialist I

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