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BSA Specialist - AML Investigator (Hybrid
Job in
Lake Forest, Lake County, Illinois, 60045, USA
Listed on 2026-08-16
Listing for:
Consumers Credit Union
Full Time
position Listed on 2026-08-16
Job specializations:
-
Government
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Finance & Banking
Financial Crime
Job Description & How to Apply Below
Consumers Credit Union is seeking a BSA Specialist to manage investigations within a confidential, compliant environment at our Lake Forest HQ. Hybrid schedule with onsite Tuesdays and Wednesdays, some remote days, and adaptability for audits.
You will investigate SARs and CTRs, monitor high-risk accounts, review OFAC/314a matches, and contribute to the BSA compliance program with diligence and independent judgment.
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