Vp Bsa Operations Manager

Libertyville Bank And Trust

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible fo...
On-site
Bsa/aml subject matter expertise
Ctr, ofac, aml/cft functions
Customer due diligence oversight
Libertyville Bank and Trust is seeking a VP BSA Operations Manager to lead their corporate BSA/AML program, focusing on customer due diligence, regulatory compliance, and team management. The role demands extensive experience in BSA/AML operations and offers a collaborative, inclusive work environment with strong growth potential

Job Summary

  • This is a key operations manager role within the corporate BSA/AML program overseeing the production, quality, and employee development within the operations processes.
  • Develop and implement procedures and operational efficiencies to meet regulatory expectations and KPI’s operating within Wintrust’s risk appetite.
  • Lead a team of inclusive, diverse, and team-oriented coworkers with emphasis on mentorship, internal networking, and navigating change management.

Matching Summary

Match Score: 85

Libertyville Bank and Trust is seeking a VP BSA Operations Manager to lead their corporate BSA/AML program, focusing on customer due diligence, regulatory compliance, and team management. The role demands extensive experience in BSA/AML operations and offers a collaborative, inclusive work environment with strong growth potential.

Salary

Base: $160,000-$200,000; Bonus/Equity: eligible for annual bonus; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • BSA/AML subject matter expertise
  • CTR, OFAC, AML/CFT functions
  • Customer due diligence oversight
  • Risk assessment and management
  • Team leadership and development

Nice-to-have

  • Award-winning culture
  • Entrepreneurial culture
  • Relationship-driven team
  • Promote from within culture

Key Requirements

  • 7-10 years BSA and Banking experience
  • Industry certifications
  • Working knowledge of BSA, AML, and OFAC regulations
  • Bachelor’s degree or equivalent work experience
  • CAMS certified or in process preferred

Work Rights

Not specified

Tailored Resume

Cover Letter