Old National Bank · 22 hours ago
BSA/AML High Risk Analyst
Joliet, IL
Full-time
Onsite
Mid Level
$52K/yr - $102K/yr
3+ years expOld National Bank is seeking a BSA/AML High Risk Analyst who will be responsible for performing high-risk customer reviews and ensuring compliance with BSA/AML policies and regulations. The analyst will also support the bank's operations by conducting research and providing technical compliance support.
BankingFinancial ServicesWealth Management
Responsibilities
Perform potential high-risk and risk qualification reviews
Identify and mitigate risks associated with higher risk customers through scheduled reviews and escalating appropriate findings to the BSA High-Risk Investigations Manager and/or BSA/AML High Risk Manager for further review and action
Accountable for decisions on adding, retaining, or removing customers to the Bank’s High-Risk Customer Program and collaborating with management on those decisions
Complete daily, monthly, and quarterly reports that assist in maintaining the customer risk rating model including monitoring daily risk rating changes and missing CDD
Perform high risk customer alert dispositioning
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 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
Qualification
Required
Associate's degree in business, accounting, law, or related field or comparable experience
3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience
Ability to work independently and 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 Excel, to manipulate data for analysis
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