The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals
Job Summary
The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.
This role has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs).
Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.
Matching Summary
The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.
Salary
Base: $24.04-$31.25/hour; Bonus/Equity: eligibility to earn an annual bonus; Benefits: Medical, Dental, Vision, Life, 401k with match, tuition reimbursement, etc.
Skills & Requirements
Must-have
BSA/AML/OFAC regulations
Investigating suspicious activity
Filing Suspicious Activity Reports
Customer transaction analysis
Banking products and services knowledge
Nice-to-have
Award-winning culture
Promote from within
Entrepreneurial culture
Relationship-focused service
Key Requirements
3-5 years banking experience
3-5 years BSA experience
Experience preparing and filing SARs preferred
Experience with automated anti-money laundering software preferred