BSA Analyst - To 42/hr - Joliet, IL - (Temp-To-Perm) - Job 3579

BSA Analyst – To $42/hr – Joliet, IL – (Temp-To-Perm) – Job # 3579

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a Temp-To-Perm BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. 

The opportunity has a generous hourly rate of up to $42/hr as well as a $500 hiring bonus. (This is not a remote position.)

BSA Analyst responsibilities include:

• Demonstrate highest standards of personal and professional integrity, adhere to company’s policies and procedures, and comply with applicable laws, government rules and regulations.
• Develop and maintain an advanced knowledge of BSA; AML/CFT laws and regulation.
• Perform investigations of suspicious activity, including but not limited to review of cash reports and al