Senior Data Analyst - Compliance

Wintrust

Rosemont, Illinois, United States
Base: $98,000-$132,000; bonus: eligible for annual...
Hybrid
Bank secrecy act (bsa) model development
Anti-money laundering (aml) compliance analysis
Sql and python statistical analysis
Wintrust is seeking a Senior Data Analyst specializing in compliance, particularly in BSA/AML/OFAC-related data analytics. The role requires strong analytical skills, experience in data modeling, and a collaborative spirit, with a hybrid work schedule and a comprehensive benefits package

Job Summary

  • The role involves designing and maintaining Bank Secrecy Act and Anti-Money Laundering risk models while applying data science to compliance needs.
  • Wintrust offers a hybrid work schedule allowing employees to split time between remote work and the Rosemont, IL headquarters.
  • Candidates will gain high visibility by interacting with management and experienced professionals within an award-winning compliance culture.

Matching Summary

Match Score: 85

Wintrust is seeking a Senior Data Analyst specializing in compliance, particularly in BSA/AML/OFAC-related data analytics. The role requires strong analytical skills, experience in data modeling, and a collaborative spirit, with a hybrid work schedule and a comprehensive benefits package.

Salary

Base: $98,000-$132,000; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, 401k match, and tuition reimbursement

Skills & Requirements

Must-have

  • Bank Secrecy Act (BSA) model development
  • Anti-Money Laundering (AML) compliance analysis
  • SQL and Python statistical analysis
  • PowerBI data visualization
  • Model validation and tuning experience

Nice-to-have

  • Hybrid work schedule flexibility
  • Inclusive growth environment
  • Experience with OFAC regulations
  • Strong stakeholder communication skills
  • Top workplace culture recognition

Key Requirements

  • Bachelor's degree in Data Science or Applied Quantitative Field
  • 5+ years experience as a Data Analyst
  • 3+ years applied experience in Model Development or Validation
  • 3+ years experience in AML, OFAC, or Financial Crimes
  • Master's Degree preferred

Work Rights

Not specified

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