BSA/AML Compliance Analyst - To 75K - Chicago, IL - Job 3746
On-site Chicago Full-time Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at The Symicor Group. Chicago · full-time · up to $75,000 base.
SalaryStated by The Symicor Group
Up to $75,000
Base salary for this role, in USD per year, as published in the posting.
Worked out from 16 postings that stated pay, median $114,250. Last updated Oct 21, 2026.
RoleRisk & Financial Compliance
SeniorityMid-level
LocationChicago
WorkplaceOn-site
EmploymentFull-time
Base payup to $75,000
PostedFeb 25, 2026 · 7mo ago
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Review higher-risk customers and alerts, using KYC and CDD details to support resolution
- Compare flagged transactions with a customer's profile and assess whether the activity fits
- Use internal systems, databases and internet research to identify patterns and potential financial crime risks
- Document why activity appears reasonable or recommend escalation when transactions may be suspicious
- Apply quality-control feedback to future analyses and follow relevant BSA/AML procedures
What you bring
- At least five years of related experience, with a focus on BSA transaction monitoring
- Knowledge of laws covering money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC and suspicious activity reporting
- Strong analytical, research and writing skills, plus proficiency with Microsoft Office, including Word and Excel
Who this fits
This mid-level role suits you if you can investigate complex transaction alerts, reach evidence-based conclusions and document them clearly. The position is based on-site in Chicago.
From the employer
BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)
BSA/AML Compliance Analyst responsibilities include:
Handle the more complex, higher risk customers and alert types.
Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
Address feedback received from QC functions and incorporate into future work products.
Other duties as assigned by the Chief BSA/AML/OFAC Officer.
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:
CAMS or CRCM certification is preferred.
5+ years of related experience with emphasis on BSA transaction monitoring;
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
Excellent attention to detail and “follow through” skills;
Strong technical and research skills and Excel skills;
Excellent writing, analytical, and communication skills;
Ability to understand and draw conclusions from research conducted;
Must have an ongoing sense of urgency and a high level of flexibility;
Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.