The role involves designing and governing analytical solutions specifically for BSA/AML/OFAC compliance subjects within a $66 billion financial institution
Job Summary
The role involves designing and governing analytical solutions specifically for BSA/AML/OFAC compliance subjects within a $66 billion financial institution.
Candidates will manage a team of professionals, set goals, and serve as a liaison with enterprise technology partners for data structuring and analysis.
Wintrust offers a competitive salary range of $140,000-$165,000, an annual bonus, and a comprehensive benefits package including a 401k match.
Matching Summary
The role involves designing and governing analytical solutions specifically for BSA/AML/OFAC compliance subjects within a $66 billion financial institution.
Salary
Base: $140,000-$165,000; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, 401k with match, and tuition reimbursement
Skills & Requirements
Must-have
BSA AML OFAC Compliance domain experience
SQL and Python statistical analysis skills
PowerBI data visualization expertise
Team management and leadership capabilities
Model governance and validation processes
Nice-to-have
Master's degree in Data Science or related field
Experience with Model Risk Management frameworks
Strong communication with regulators and auditors
Hybrid work environment adaptability
Key Requirements
Bachelor's degree in Data Science, Computer Science, or Applied Quantitative Field
5+ years experience in Data Analyst roles with requirements gathering and development
5+ years experience managing or leading a team
3+ years applied experience in AML, OFAC, Fraud, or Financial Crimes