Old National Bank · 1 day ago
BSA/AML Investigator II
Joliet, IL
Full-time
Onsite
Mid Level
$52K/yr - $102K/yr
3+ years expOld National Bank has been serving clients and communities since 1834 and is seeking a BSA/AML Investigator II. This role involves ensuring compliance with BSA/AML policies and procedures, performing case investigations, and monitoring suspicious activities to mitigate financial crime risks.
BankingFinancial ServicesWealth Management
Responsibilities
Adhere to all BSA/AML and OFAC policies and procedures
Perform analytical reviews for suspicious activity or potential OFAC matches generated by various surveillance delivery channels to make a determination if further investigation is necessary or if a SAR is required. Ensure all SARs are prepared and filed with FinCEN on a timely basis. Make assessments of suspicious activity and collaborate on SAR decisions for reporting with management and the BSA Officer
Responsible for all aspects of the case investigations: Complete thorough and objective investigation reports, evaluation of evidence, recommendation on SAR or no SAR decision, preparation of supporting documentation, and completion of case file providing detailed notes and SAR narratives
Assist the BSA/AML Investigators Senior with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze information and file required reports in an accurate and timely manner
Participates in compliance training and additional continuing education to maintain proficiency in the laws and regulations affecting financial institutions regarding BSA/AML and OFAC
Other responsibilities and projects as assigned by management, make recommendations on enhancements to BSA/AML policies and procedures; provide technical compliance support when issues or questions arise with various operating units; assist as an advisor in new product and/or service development
Qualification
Required
Bachelor's Degree in Business, Finance, Accounting, Law or related field preferred
3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience
Ability to work independently or as part of a team
Fundamental knowledge of banking and financial service company principles, philosophies, and operational concepts
Strong interpersonal skills along with excellent written and verbal communication skills
Sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal Situations, and Internal Crimes
Problem solving skills with the ability to define problems and propose solutions
Required competency with Microsoft Office Suite, especially advanced use of Excel to manipulate data for analysis
Benefits
Medical, dental, and vision insurance
401K
Continuing education opportunities
Employee assistance program
Company
Old National Bank
Old National Bank is a regional bank providing you with additional provides account choices, expanded convenience, and greater control.
1001-5000 employees
H1B Sponsorship
Old National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (5)
2023 (5)
2022 (5)
2020 (1)
Funding
Current Stage
Public CompanyTotal Funding
$400M2024-11-25Post Ipo Equity· $400M
1984-12-04IPO
Leadership Team
James Sandgren
CEO - Commercial Banking
Timothy Burke
President & Chief Operating Officer
Recent News
2026-01-03
Company data provided by crunchbase