Bsa Specialist Ii - Investigations

Wintrust

Rosemont, IL, US
Base: $24.04-$31.25; bonus/equity: eligible for an...
Hybrid
Bsa/aml/ofac regulations knowledge
Experience with anti-money laundering software
Conducting investigations and filing sars
Wintrust is a top workplace with an award-winning culture

Job Summary

  • Wintrust is a top workplace with an award-winning culture.
  • The BSA Specialist II is responsible for in-depth investigations of suspicious activity.
  • The role offers competitive pay and comprehensive benefits.

Matching Summary

Wintrust is a top workplace with an award-winning culture.

Salary

Base: $24.04-$31.25; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulations knowledge
  • Experience with anti-money laundering software
  • Conducting investigations and filing SARs

Nice-to-have

  • Strong communication and problem-solving skills
  • Entrepreneurial culture with growth opportunities
  • Hybrid work schedule

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter