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
Assessing baas cryptocurrency and fintech programs
This position is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers

Job Summary

  • This position is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.
  • The role involves building new onboarding and ongoing monitoring programs that meet regulatory expectations for higher-risk customer types.
  • Wintrust offers a competitive salary range, an annual bonus, and comprehensive benefits including medical, dental, vision, and a generous 401k match.

Matching Summary

This position is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.

Salary

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

Skills & Requirements

Must-have

  • 5-7 years BSA experience
  • Program development for higher risk customers
  • Assessing BaaS cryptocurrency and FinTech programs

Nice-to-have

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

Key Requirements

  • CAMS certification or in process of obtaining it
  • Bachelor's degree preferred
  • Experience with BaaS, cryptocurrency, and FinTech assessment

Work Rights

Not specified

Tailored Resume

Cover Letter