BSA/AML Analyst

Job overview

The BSA/AML Analyst role is onsite in Chatham, IL. Compensation is not specified. United Community Bank’s analyst supports the bank’s anti-money-laundering monitoring, investigations, customer due diligence, and regulatory filing work. The analyst reviews alerts and customer activity, documents investigations, prepares regulatory filing support, and escalates suspicious or higher-risk activity. The work helps the bank meet compliance requirements while maintaining accurate records and protecting confidential information.

What you'll do

• Review and disposition transaction monitoring, sanctions, currency activity, and structuring alerts
• research customer profiles and transactions
• document investigations
• prepare CTRs and SAR recommendations and narratives
• complete customer risk reviews and enhanced due diligence
• assist with authorized information requests
• maintain accurate records
• refer fraud indicators to Fraud
• escalate suspicious activity and data-quality concerns
• complete required training.

What we're looking for

Skills & competencies

bsa/aml analyst

chatham il

united community bank

bank compliance

transaction monitoring

customer due diligence

aml investigations

sar documentation

ctr preparation

fraud coordination

confidential records

Work arrangement

• Weekend coverage required

Benefits & perks

• 401(k)
• paid leave
• free checking and savings accounts
• full-time benefits after eligibility include vacation, sick/personal time, holidays, health, dental, vision, life, short- and long-term disability insurance, flexible spending accounts, and tuition reimbursement.

Why this role

The posting prefers an associate or bachelor’s degree or equivalent experience, two or more years of relevant experience, and CAMS for career progression; no certification is required.

About the employer

United Community Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.