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Sql data analyst • joliet il

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BSA Analyst - Joliet, IL

The Symicor GroupJoliet, IL, United States
$30.50 hourly
Full-time

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX.Our nationally unique value proposition centers around providing the very best available banking and a... Show more

Sr Financial Analyst, North America Distribution

VeraltoRomeoville, IL, United States
$110,000.00 yearly
Full-time

Sr Financial Analyst, North America Distribution.Part of a global, high performing team.Growing within a company that has a proven track record of success and talent development.Making a meaningful... Show more

Remote Financial Analyst

Micro1New Lenox, Illinois, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Remote Financial Analyst

Micro1Joliet, Illinois, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI lab... Show more

 • Promoted

Business Analyst - Remote

SynergisticITJoliet, IL, United States
Full-time

Job Opportunity at Synergisticit.Synergisticit wants every candidate to know that the job market is challenging and to stand out, you need to have exceptional skills and technologies and that's whe... Show more

District Systems Analyst Manager

RoadSafe Traffic SystemsRomeoville, IL, United States
Full-time

District Systems Analyst Manager.The District Systems Analyst Manager plays a vital role in supporting multiple branch leadership teams by providing robust administrative, financial, and operationa... Show more

Freight System Analyst

SandvikRomeoville, IL, United States
$85,000.00 yearly
Full-time

Sandvik Mining & Rock, the leading global supplier of equipment and tools, service and technical solutions for the mining industry, currently has 1 opening for Freight System Analyst on our 1st shi... Show more

Actuarial Analyst - Insurance or Reinsurance - REMOTE

Work At Home Vintage ExpertsJoliet, IL, US
$40.00 hourly
Remote
Full-time +2
Quick Apply

Put your Insurance Experience to work – FROM HOME!.Our unique platform provides you with.WHAT YOU’LL LOVE ABOUT WAHVE.We created a welcoming place to work with friendly and professional... Show more

Remote Financial Analyst

Micro1Lockport, Illinois, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Remote Data Scientist

Micro1Manhattan, Illinois, US
$65.00 hourly
Remote
Full-time

Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train models and build reliable AI agents th... Show more

 • Promoted

Remote Data Scientist

Micro1New Lenox, Illinois, US
$65.00 hourly
Remote
Full-time

Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train models and build reliable AI agents th... Show more

 • Promoted

Freight System Analyst

Sandvik Mining and Rock SolutionsRomeoville, IL, US
$85,000.00 yearly
Full-time

Productivity and Operational Efficiency through structured problem solving, transportation systems governance, and advanced operational analytics.This role increases value-added activities within t... Show more

Freight System Analyst

4692 SMR Parts and Service LogisticsRomeoville, IL, USA
$85,000.00 yearly
Full-time

Productivity and Operational Efficiency through structured problem solving, transportation systems governance, and advanced operational analytics.This role increases value-added activities within t... Show more

Senior International Pricing Analyst

Supply Chain SolutionsLockport, IL, USA
Full-time
Quick Apply

Supply Chain Solutions has made amazing progress over the last 25 years providing chain management solutions.The driving force behind our success is our people and you could be one of them.We give ... Show more

Remote Data-Video Generalist (US)

Micro1Homer Glen, Illinois, US
$13.00 hourly
Remote
Full-time

IMU (Inertial Measurement Unit).AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcar... Show more

 • Promoted

Analyst, Regional Slotting

KeHE DistributorsRomeoville, IL, United States
Full-time

At KeHE, we're obsessed with creating solutions, unboxing potential, and serving others and it all starts with you.As an employee-owned distributor of natural and organic, specialty, and fresh pro... Show more

BSA Analyst - Job # 3579

BritePros Medical StaffingJoliet, Illinois, United States
$42.00 hourly
Full-time
Quick Apply

BSA Analyst – To $42/hr ($500 Hiring Bonus) – Joliet, IL – (Temp-To-Perm) – Job # 3579.The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX.Our nationa... Show more

Data Entry Product Support - No Experience

GLOCPAJoliet, Illinois
$15.00 hourly
Part-time +1

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more

 • Promoted
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BSA Analyst - Joliet, IL

BSA Analyst - Joliet, IL

The Symicor GroupJoliet, IL, United States
2 days ago
Salary
$30.50 hourly
Job type
  • Full-time
Job description

BSA Analyst

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, 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 Temporary BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous hourly rate of up to $30.50/hr.

(This is not a remote position.) 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.

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.

The next step is yours. Email us your current resume along with the position you are considering to resumes@symicorgroup.com