This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers
Job Summary
This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.
The position requires subject matter expertise in regulatory expectations for higher-risk customers and integrating new customer types into existing programs.
Wintrust offers a competitive salary range of $98,000-$132,000, an annual bonus, and comprehensive benefits including a generous 401k match.
Matching Summary
This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.
Salary
Base: $98,000-$132,000; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k with company match, tuition reimbursement
Skills & Requirements
Must-have
5-7 years BSA experience
Program development for higher risk customers
Assessing BaaS cryptocurrency FinTech programs
Building onboarding and monitoring programs
Nice-to-have
Hybrid work schedule availability
Promote from within culture
Award-winning workplace environment
Key Requirements
CAMS certification or in process of obtaining it
Bachelor's degree preferred
Experience with BaaS, cryptocurrency, and FinTech assessments