Top 27 Bsa officer Jobs in Oak Brook, 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
Quick Apply
14d
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
AML Compliance Officer
tastytrade —Chicago, IL
- $120,000 - $180,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
6h
AML/BSA Officer
Artius Solutions —Chicago, IL
- Full-time
- Bachelor's degree
- Quality control
- Mentoring
Quick Apply
AML Compliance Officer
tastylive —Chicago, IL
- $120,000 - $180,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
6h
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
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
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
Head of Fraud Risk
tastytrade —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
Financial Crime Review Analyst
Crowe —Oakbrook Terrace, IL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
7h
Head of Fraud Risk
tastylive —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
Industry Risk Manager
JPMorganChase —Chicago, IL
- $108,000 - $183,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Mid-level
- Health insurance
- Tuition reimbursement
14d
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
Financial Center Manager II (Joliet)
First Financial Bank —Joliet, IL
- $52,000 - $67,000 a year
- Full-time
- Office
- High school diploma or GED
- Presentation skills
- Paid training
Senior Surveillance Specialist
tastylive —Chicago, IL
- $120,000 a year
- Full-time
- Writing skills
- Office
- SQL
- Commuter assistance
- Health insurance
Quick Apply
6h
Financial Center Manager II (Lincolnshire)
First Financial Bank —Lincolnshire, IL
- $52,000 - $67,000 a year
- Full-time
- Office
- High school diploma or GED
- Presentation skills
- Paid training
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
Quick Apply
Mortgage Loan Officer
VERVE A CREDIT UNION —Chicago, IL
- $32 - $39 an hour
- Weekends as needed
- Mid-level
- Office
- Experience equivalent to degree accepted
Senior Surveillance Specialist
tastytrade —Chicago, IL
- $120,000 a year
- Full-time
- Writing skills
- Office
- SQL
- Commuter assistance
- Health insurance
Quick Apply
6h

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bsa officer jobs near oak brook, il

Branch Manager

First Secure Community Bank -
Aurora, IL

Quick Apply

Job Details

Full-time
$25 - $28 an hour
14 days ago

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 oak brook, il

Branch Manager

Compliance Officer

AML Compliance Officer

AML/BSA Officer

AML Compliance Officer

Compliance Officer

AML Fintech Manager

AML/BSA Officer

Head of Fraud Risk

Financial Crime Review Analyst

Head of Fraud Risk

Industry Risk Manager

Commercial Relationship Administrator

Treasury Management Officer

Financial Center Manager II (Joliet)

Senior Surveillance Specialist

Financial Center Manager II (Lincolnshire)

Loan Processing Associate I

Mortgage Loan Officer

Senior Surveillance Specialist

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