Base: $24.04-$31.25 hourly; bonus: eligible for an...
Hybrid
3-5 years banking experience
3-5 years bsa experience
Working knowledge of bsa aml ofac regulations
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to ensure compliance with the Bank Secrecy Act
Job Summary
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to ensure compliance with the Bank Secrecy Act.
Wintrust offers a hybrid work schedule allowing employees to split time between remote work and the Corporate Headquarters in Rosemont, IL.
The role includes comprehensive benefits such as medical, dental, vision, life insurance, and a 401k plan with a generous company match.
Matching Summary
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to ensure compliance with the Bank Secrecy Act.
Salary
Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, 401k match
Skills & Requirements
Must-have
3-5 years banking experience
3-5 years BSA experience
Working knowledge of BSA AML OFAC regulations
Experience preparing and filing SARs
Ability to review system generated Actimize alerts
Nice-to-have
Industry certifications preferred
Experience with automated anti-money laundering software
Strong critical thinking and problem solving skills
Entrepreneurial culture with growth opportunities
Key Requirements
Bachelor's degree preferred
3-5 years BSA experience required
3-5 years banking experience required
Experience with anti-money laundering software preferred