Avp Bsa Program Management

Wintrust

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 is seeking an AVP of BSA Program Management to enhance its Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, particularly for higher-risk customer types. The ideal candidate will have 5-7 years of relevant experience, including program development, and a commitment to maintaining compliance with regulatory expectations

Job Summary

  • This position evaluates potential new restricted customer types to ensure they fit within the company's risk appetite and BSA/AML program.
  • Wintrust is a $66 billion financial institution based in Rosemont, Illinois, offering competitive pay and comprehensive benefits including a 401k match.
  • The role involves coordinating with BSA/AML Leaders to implement program enhancements and develop onboarding requirements for newer customer types.

Matching Summary

Match Score: 85

Wintrust is seeking an AVP of BSA Program Management to enhance its Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, particularly for higher-risk customer types. The ideal candidate will have 5-7 years of relevant experience, including program development, and a commitment to maintaining compliance with regulatory expectations.

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
  • Subject matter expertise on BSA AML regulations

Nice-to-have

  • Hybrid work schedule
  • Promote from within culture
  • Award-winning workplace culture

Key Requirements

  • CAMS certification or in process of obtaining it
  • Bachelor's degree preferred
  • 5-7 years BSA experience

Work Rights

Not specified

Tailored Resume

Cover Letter