Bsa Specialist Ii - Investigations

Wintrust Florida

Base: $24.04-$31.25 hourly; bonus: eligible for an...
3-5 years bsa experience required
Working knowledge of bsa aml ofac regulations
Experience preparing and filing sars preferred
The position is responsible for conducting in-depth investigations into unusual or suspicious customer activity across enterprise-wide accounts

Job Summary

  • The position is responsible for conducting in-depth investigations into unusual or suspicious customer activity across enterprise-wide accounts.
  • Wintrust offers a competitive pay range of $24.04-$31.25 per hour along with eligibility for an annual bonus and comprehensive benefits.
  • Candidates must maintain confidentiality of reports and communicate internally to obtain additional information for case resolution.

Matching Summary

The position is responsible for conducting in-depth investigations into unusual or suspicious customer activity across enterprise-wide accounts.

Salary

Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k match, tuition reimbursement

Skills & Requirements

Must-have

  • 3-5 years BSA experience required
  • Working knowledge of BSA AML OFAC regulations
  • Experience preparing and filing SARs preferred

Nice-to-have

  • Experience with automated anti-money laundering software
  • Industry certifications in compliance
  • Strong critical thinking and problem solving skills

Key Requirements

  • Bachelor's degree preferred
  • 3-5 years banking experience
  • 3-5 years BSA experience

Work Rights

Not specified

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