Bsa Specialist Ii - Investigations

Libertyville Bank And Trust

Rosemont, Illinois, United States
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 of unusual or suspicious customer activity escalated from monitoring processes

Job Summary

  • The position is responsible for in-depth investigations of unusual or suspicious customer activity escalated from monitoring processes.
  • Wintrust offers a competitive pay range of $24.04-$31.25 per hour along with eligibility for an annual bonus.
  • Employees benefit from a hybrid work schedule splitting time between remote work and the Corporate Headquarters in Rosemont, IL.

Matching Summary

The position is responsible for in-depth investigations of unusual or suspicious customer activity escalated from monitoring processes.

Salary

Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k match, tuition reimbursement

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 Suspicious Activity Reports
  • Experience with automated anti-money laundering software

Nice-to-have

  • Industry certifications preferred
  • Strong critical thinking skills
  • Entrepreneurial culture with growth opportunities
  • Hybrid work schedule availability

Key Requirements

  • Bachelor's degree preferred
  • 3-5 years of specific BSA experience required
  • Must have working knowledge of USA Patriot Act

Work Rights

Not specified

Tailored Resume

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