Avp Bsa Program Management

Wintrust Financial Corporation

Base: $98,000-$132,000; bonus/equity: eligible for...
Hybrid
5-7 years bsa experience
Program development for higher risk customers
Experience with baas cryptocurrency fintech
Wintrust Financial Corporation is seeking an AVP BSA Program Management professional to enhance its BSA/AML program for higher-risk customers. The ideal candidate will have 5-7 years of BSA experience, including program development, and will be involved in evaluating customer risks and implementing compliance solutions

Job Summary

  • This position will evaluate whether identified restricted prospective customers fit within the company's risk appetite and current BSA/AML/OFAC program.
  • The role involves developing onboarding and monitoring programs that meet regulatory expectations for a strong BSA/AML program.
  • Wintrust offers a competitive pay package, discretionary bonus eligibility, and a comprehensive benefit package including medical, dental, vision, and a 401k plan.

Matching Summary

Match Score: 85

Wintrust Financial Corporation is seeking an AVP BSA Program Management professional to enhance its BSA/AML program for higher-risk customers. The ideal candidate will have 5-7 years of BSA experience, including program development, and will be involved in evaluating customer risks and implementing compliance solutions.

Salary

Base: $98,000-$132,000; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive package including medical, dental, vision, life, 401k match, tuition reimbursement

Skills & Requirements

Must-have

  • 5-7 years BSA experience
  • Program development for higher risk customers
  • Experience with BaaS cryptocurrency FinTech

Nice-to-have

  • Hybrid work schedule
  • Promote from within culture
  • Family-friendly work hours

Key Requirements

  • CAMS certified or in process of obtaining certification
  • Bachelor's degree preferred
  • Subject matter expertise on BSA/AML regulatory expectations

Work Rights

Not specified

Tailored Resume

Cover Letter