Bsa Specialist Ii - Investigations

Wintrust

Rosemont, Illinois, US
Base: $24.04-$31.25 hourly; bonus: eligible for an...
Hybrid
Bsa/aml/ofac regulatory knowledge
Suspicious activity report (sar) preparation
Anti-money laundering software experience

Salary

Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, 401k match, and tuition reimbursement

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulatory knowledge
  • Suspicious Activity Report (SAR) preparation
  • Anti-money laundering software experience
  • Account review and investigation skills

Nice-to-have

  • Industry certifications preferred
  • Entrepreneurial culture fit
  • Strong critical thinking skills
  • Experience with Actimize alerts

Key Requirements

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Bachelor's degree preferred
  • Experience preparing and filing SARs

Work Rights

Not specified

Tailored Resume

Cover Letter