BSA/AML Investigator II - Risk & Compliance Expert
Job in
Joliet, Will County, Illinois, 60432, USA
Listed on 2026-08-02
Listing for:
Old National Bank
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Old National Bank is seeking a BSA/AML Investigator II for on-site work in Joliet, IL. This role analyzes AML procedures, conducts SAR and OFAC investigations, and supports branches with compliance and reporting. A bachelor's degree and 3+ years of banking experience are expected, with strong Excel skills and teamwork.
You will monitor suspicious activity, prepare reports for FinCEN, and help enhance the bank's BSA/AML program while maintaining confidentiality and regulatory compliance.
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