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BSA & AML Investigator - Hybrid Role (IL
Remote / Online - Candidates ideally in
Lake Forest, Lake County, Illinois, 60045, USA
Listed on 2026-08-22
Lake Forest, Lake County, Illinois, 60045, USA
Listing for:
Myconsumers
Full Time, Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Consumers Credit Union is seeking a BSA Specialist to manage the Bank Secrecy Act Compliance Program, investigate suspicious activity, and coordinate SARs/CTRs. The role requires attention to detail, strong reporting skills, and the ability to work independently in a hybrid schedule from our Lake Forest, IL HQ.
Candidates should have 2+ years in BSA, knowledge of Patriot Officer or Verafin, and a commitment to confidentiality. Local Northern IL/Southeast WI candidates only.
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