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# BSA Analyst - Joliet, IL

- **Company:** The Symicor Group
- **Location:** Joliet, IL, United States
- **Salary:** $63,440.0
- **Contract:** Temporary contract
- **Skills:** Microsoft Word, Microsoft Excel, Software Applications, Microsoft Outlook
- **Published:** October 18, 2026
- **Apply:** https://www.thejobnetwork.com/job/cd824b5d-93ee-428e-9d02-991b4c8fef0f/bsa-analyst-joliet-il

## About the Role

Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:

 * Intermediate skills in Microsoft Word, Excel and Outlook are required for this position.
 * Knowledge of Verafin BSA software highly desired.
 * Knowledge of Jack Henry Silverlake preferred.
 * The ability to learn job or bank specific software applications.
 * Basic to advanced knowledge of BSA compliance.
 * Ability to conduct extensive research and apply data to improve BSA Program.
 * Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/CFT/USA Patriot Act regulations that govern the company.
 * Good verbal and written communication skills to interact with bank staff at all levels.
 * Excellent organizational and time management skills to maintain workflow volume.

## Description

The PositionOur bank client is seeking to fill a Temporary BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting., 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 alerts within Verafin monitoring system.
 * Review, audit and certify OFAC reports and alerts.
 * Review CTR's for accuracy and make necessary changes prior to filing.
 * Assist with training for frontline staff and the division.
 * Provide support to lines of business for AML/CFT-related issues.
 * Assist with BSA; CFT/AML audits and exams and the corrective action plans.
 * Perform enhanced due diligence reviews for higher-risk clients.
 * Enforces compliance standards through well-communicated guidelines and by the establishment of protocol.
 * Assist the BSA Officer model analysis and maintenance of the AMS system.
 * Monitor the bank's KYC, CIP, and CDD programs to ensure compliance with regulations and bank policies.
 * Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity requiring SAR filing).
 * Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
 * May act as project lead for improvements to the bank's BSA; AML/CFT program.
 * May act as first point of contact for BSA; AML/CFT related questions, exceptions, and support.
 * Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
 * Successfully completes in-house training programs for position.
 * Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
 * Maintains successful working relationships with team, the bank, and the community.
 * On occasion, participates with community organizations and in community projects.