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BSA & AML Investigator — SAR/CTR Expert; Hybrid
Job in
Lake Forest, Lake County, Illinois, 60045, USA
Listed on 2026-08-28
Listing for:
Consumers Credit Union, Illinois
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Consumers Credit Union in Lake Forest, IL is seeking a BSA Specialist to manage the Bank Secrecy Act compliance program. You will investigate suspicious activity, file SARs when warranted, and monitor high‑risk accounts during quarterly reviews.
The role blends on‑site training with hybrid work from our Lake Forest headquarters. Strong analytical skills, discretion, and 2+ years in BSA are essential.
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