Bsa Specialist Ii - Investigations

Bank of Oak Park

Rosemont, IL, United States
Base: $24.04-$31.25ph; bonus/equity: eligibility t...
Hybrid
Bsa/aml/ofac regulations
Banking products and services
Anti-money laundering software
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 a comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement.

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, and more

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulations
  • banking products and services
  • anti-money laundering software
  • Suspicious Activity Reports (SARs)
  • customer transaction analysis
  • legal and law enforcement requests

Nice-to-have

  • award-winning culture
  • relationship-focused service
  • entrepreneurial culture
  • promote from within culture

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
  • Bachelor’s degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter