Vp Bsa Operations Manager

Wintrust Financial Corporation

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible to...
On-site
Manage ctr, ofac, aml/cft functions
Oversee customer due diligence
Develop operational efficiencies
Wintrust Financial Corporation is seeking a Vice President of BSA Operations Manager to oversee the operations of its BSA/AML program in Rosemont, IL. The ideal candidate will have significant experience in banking, particularly in BSA/AML compliance, and will lead a diverse team while fostering an entrepreneurial culture

Job Summary

  • This is a key operations manager role within the corporate BSA/AML program overseeing the production, quality, and employee development within the operations processes.
  • Develops and implements procedures and operational efficiencies to meet regulatory expectations and KPI’s operating within Wintrust’s risk appetite.
  • Lead a team of inclusive, diverse, and team-oriented coworkers with emphasis on mentorship, internal networking, and navigating change management.

Matching Summary

Match Score: 85

Wintrust Financial Corporation is seeking a Vice President of BSA Operations Manager to oversee the operations of its BSA/AML program in Rosemont, IL. The ideal candidate will have significant experience in banking, particularly in BSA/AML compliance, and will lead a diverse team while fostering an entrepreneurial culture.

Salary

Base: $160,000-$200,000; Bonus/Equity: Eligible to earn an annual bonus; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • Manage CTR, OFAC, AML/CFT functions
  • Oversee customer due diligence
  • Develop operational efficiencies
  • Lead a team of diverse coworkers
  • Manage SAM and CYEX alert investigations

Nice-to-have

  • Award-winning culture
  • Family-friendly work hours
  • Promote from within culture
  • Entrepreneurial culture with growth opportunity

Key Requirements

  • 7-10 years BSA and Banking experience
  • Industry certifications
  • Working knowledge of BSA, AML, and OFAC regulations
  • Bachelor’s degree or equivalent work experience
  • CAMS certified or in process preferred

Work Rights

Not specified

Tailored Resume

Cover Letter