Base: $24.04-$31.25 hourly; bonus: eligible for an...
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2-3 years banking experience
2-3 years bsa experience
Knowledge of bsa aml and ofac regulations
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Wintrust is seeking a BSA Specialist II for its Currency Exchange (CYEX) department in Rosemont, IL. The role involves performing enhanced due diligence reviews for high-risk commercial customers, ensuring compliance with BSA regulations, and supporting overall BSA compliance efforts while offering a hybrid work schedule and competitive benefits.
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Job Summary
The position is responsible for performing enhanced due diligence reviews of high-risk currency exchange commercial customers to ensure BSA compliance.
Wintrust offers a hybrid work schedule allowing employees to split time between remote work and the Corporate Headquarters in Rosemont, IL.
Candidates will receive competitive pay, an annual bonus eligibility, and a comprehensive benefit package including medical, dental, vision, and a 401k match.
Matching Summary
Match Score: 75
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Wintrust is seeking a BSA Specialist II for its Currency Exchange (CYEX) department in Rosemont, IL. The role involves performing enhanced due diligence reviews for high-risk commercial customers, ensuring compliance with BSA regulations, and supporting overall BSA compliance efforts while offering a hybrid work schedule and competitive benefits.
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Salary
Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k match, tuition reimbursement