Vp Bsa Operations Manager

Wintrust Financial Corporation

Base: $160,000-$200,000; bonus/equity: eligible fo...
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Bsa and aml experience
Ctr and ofac regulatory knowledge
Enhanced due diligence oversight
** Wintrust Financial Corporation is seeking a VP BSA Operations Manager to oversee the organization’s BSA/AML operations, focusing on customer due diligence, team management, and regulatory compliance. The position is based onsite and offers competitive compensation along with a strong emphasis on company culture and employee development. **

Matching Summary

Match Score: 75

** Wintrust Financial Corporation is seeking a VP BSA Operations Manager to oversee the organization’s BSA/AML operations, focusing on customer due diligence, team management, and regulatory compliance. The position is based onsite and offers competitive compensation along with a strong emphasis on company culture and employee development. **

Salary

Base: $160,000-$200,000; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, life, 401k match, and tuition reimbursement

Skills & Requirements

Must-have

  • BSA and AML experience
  • CTR and OFAC regulatory knowledge
  • Enhanced due diligence oversight
  • Team capacity planning and KPI management
  • Risk assessment and program execution

Nice-to-have

  • Entrepreneurial culture fit
  • Mentorship and team development focus
  • Inclusive workplace leadership
  • Change management skills
  • Strategic operational planning

Key Requirements

  • 7-10 years BSA and Banking experience
  • Bachelor's degree or equivalent work experience
  • CAMS certification preferred
  • Subject matter expertise in AML regulations

Work Rights

Not specified

Tailored Resume

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