This position will work with business lines to evaluate whether identified restricted prospective customers fit within our risk appetite, within the current BSA/AML/OFAC program, and if programmatic gaps are identified to develop an onboarding and monitoring program that meets regulatory expectations for a strong BSA/AML program for approval
Job Summary
This position will work with business lines to evaluate whether identified restricted prospective customers fit within our risk appetite, within the current BSA/AML/OFAC program, and if programmatic gaps are identified to develop an onboarding and monitoring program that meets regulatory expectations for a strong BSA/AML program for approval.
This position recommends expansion of current program requirements when appropriate and works closely with other BSA/AML Leaders to enhance procedures, technology, and monitoring rules to engage newer customer types.
Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.
Matching Summary
This position will work with business lines to evaluate whether identified restricted prospective customers fit within our risk appetite, within the current BSA/AML/OFAC program, and if programmatic gaps are identified to develop an onboarding and monitoring program that meets regulatory expectations for a strong BSA/AML program for approval.