Top 9 Bank secrecy act officer Jobs in Elgin Il

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
5d
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
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
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Creative Director
Alliant Credit Union —Chicago, IL
- $149,700 - $256,700 a year
- Full-time
- Hybrid work
- Marketing
- Office
- Residential
- Paid parental leave
- Paid holidays
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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
5d
Member Service Representative
ALERO FINANCIAL CREDIT UNION —Crystal Lake, IL
- $18.68 - $28.02 an hour
- Part-time
- Office
- High school diploma or GED
- Business development experience
- Profit sharing
- Commuter assistance
Quick Apply
1d
Mortgage Direct Loan Officer
Alliant Credit Union —Chicago, IL
- $30,800 - $43,600 a year
- Full-time
- Remote
- Mid-level
- Finance
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
Retail Mortgage Loan Officer
Alliant Credit Union —Chicago, IL
- $30,800 - $43,600 a year
- Full-time
- Remote
- Mid-level
- Finance
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
Business Development Officer
CENTRAL CREDIT UNION OF ILLINOIS —Bellwood, IL
- $50,000 - $60,000 a year
- Full-time
- Research
- Mid-level
- 3 years
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Loan Processor

ALERO FINANCIAL CREDIT UNION
Elgin, IL

Quick Apply

Job Details

Full-time
$18.68 - $28.02 an hour
5 days ago

Qualifications

Computer operation
Phone communication
High school diploma or GED
Math
Computer skills
Grammar Experience
Client interaction via phone calls

Full Job Description

Position Title: Loan Processor

Reports To: Lending Manager

Grade Level: 6

Full Salary Range: $18.68 - $28.02

Hiring Salary Range: $18.68 – $23.34

Primary Responsibilities:

Responsible for working with lending staff and members to process loan applications in a timely and efficient manner. Responsible for complete follow-up on loan requests, including all system requirements and documentation completion. Act as a vital link between members and Alero lending staff by processing new loans and subsequent loan requests professionally and efficiently. Duties must be accomplished in compliance with federal and state laws and in accordance with the credit union’s policies and procedures and with constant attention to Alero’s creed, vision, mission and goals.

Duties and Responsibilities:

Process loan applications.

Prepare and complete loan documentation and loan booking upon approval by a certified loan officer.
Maintain and follow up on all loan documentation within department standards.
Complete maintenance of the new loan setup, new membership and account setup, payroll creation and follow-up.
Work closely with all lending staff to maximize average turnaround time on all loans.
Meet with the Lending Manager/Lending Supervisor(s) on a regular basis for title follow-up and additional needs.
Submit and maintain standards required on all completed loans to be audited for compliance.
Recognize the need to ask for assistance from the Lending Manager/Lending Supervisor(s) when needed.
Assist the Loan Technician with title follow up and scanning.
Maintain acceptable service levels in the department.

Provide member service.

Assist with member telephone inquiries relating to their loan or general questions regarding the credit union.
Sell credit union products and services related to loan products (e.g., debt cancellation, MRC and GAP)
Resolve member problems by obtaining information and researching records until the matter is resolved.

All other duties as assigned.

Qualifications:

Education & Experience

Minimum high school diploma or its equivalency and one-year experience in an office environment or customer service, preferably experience in loan processing in a credit union or related business.

Skills & Competencies

Able to communicate effectively through excellent interpersonal and telephone skills.
Must possess excellent judgment, reasoning, math, grammar, spelling, computer skills and be able to multi-task.
Attention to detail, a high level of communication skills and the ability to work both independently and in a team setting are required.

Applicable federal and multi-state regulations including, but not limited to:

Federal Credit Union Act (FCUA)
NCUA Rules and Regulations (12 CFR Chapter VII)
12 CFR Part 701 – Organization and Operation of Federal Credit Unions
12 CFR § 701.21 – Loans to Members and Lines of Credit to Members
12 CFR § 701.31 – Nondiscrimination Requirements
12 CFR Part 707 – Truth in Savings
12 CFR Part 716 – Privacy of Consumer Financial Information
12 CFR Part 717 – Fair Credit Reporting
12 CFR Part 722 – Appraisals
Truth in Lending Act (TILA), Regulation Z
Equal Credit Opportunity Act (ECOA), Regulation B
Fair Credit Reporting Act (FCRA), Regulation V
Fair and Accurate Credit Transactions Act (FACTA)
Fair Housing Act (FHA)
Real Estate Settlement Procedures Act (RESPA), Regulation X
Home Mortgage Disclosure Act (HMDA), Regulation C
Electronic Fund Transfer Act (EFTA), Regulation E
Electronic Signatures in Global and National Commerce Act (E-SIGN Act)
Gramm-Leach-Bliley Act (GLBA), Regulation P
Consumer Financial Protection Act (CFPA)
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Requirements
Fair Debt Collection Practices Act (FDCPA)
Military Lending Act (MLA)
Servicemembers Civil Relief Act (SCRA)
Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), Regulation G
Bank Secrecy Act (BSA)
USA PATRIOT Act
Office of Foreign Assets Control (OFAC) Regulations
State Credit Union Acts and Regulations
State Consumer Credit and Lending Laws
State Fair Lending Laws
State Privacy and Data Protection Laws
State Electronic Transactions Acts
State Motor Vehicle Title and Lien Perfection Laws
State Retail Installment Sales Acts
State Debt Collection Laws
State Consumer Fraud and Deceptive Practices Acts
State Notary and Electronic Notarization Laws
State Unclaimed Property (Escheatment) Laws
State UCC (Uniform Commercial Code) Secured Transactions Provisions
Applicable Multi-State Mortgage and Consumer Lending Requirements
Credit Union Policies and Procedures

While performing the duties of this job, the employee is frequently required to sit, view information on a computer screen, and talk or hear. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Telephone conversations may be monitored or recorded for the purposes of training, coaching, feedback and quality assurance on an unannounced basis.

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Refine Your Search

bank secrecy act officer jobs in elgin il

Loan Processor

AML Analyst III

AML Fintech Manager

Creative Director

Senior Credit Analyst

Member Service Representative

Mortgage Direct Loan Officer

Retail Mortgage Loan Officer

Business Development Officer

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