Vp Bsa Operations Manager

Wintrust

Rosemont, IL, United States
$160,000-$200,000; bonus eligible; comprehensive b...
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Manage ctr, ofac, aml/cft functions
Oversee customer due diligence
Lead investigation functions
** Wintrust is seeking a VP BSA Operations Manager in Rosemont, IL, to oversee the operations of its BSA/AML program. The ideal candidate will have significant experience in banking and BSA regulations, with a focus on enhancing operational efficiencies and team development. **

Job Summary

  • Manage the enterprise-level OFAC, AML/CFT, due diligence, and CTR functions for our network of community banks and lines of business.
  • This is a key operations manager role within the corporate BSA/AML program overseeing the production, quality, and employee development within the operations processes.
  • An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 12 years) and Employee Recommended award by the Globe & Mail (past 6 years).

Matching Summary

Match Score: 75

** Wintrust is seeking a VP BSA Operations Manager in Rosemont, IL, to oversee the operations of its BSA/AML program. The ideal candidate will have significant experience in banking and BSA regulations, with a focus on enhancing operational efficiencies and team development. **

Salary

$160,000-$200,000; Bonus eligible; Comprehensive benefits package

Skills & Requirements

Must-have

  • Manage CTR, OFAC, AML/CFT functions
  • Oversee customer due diligence
  • Lead investigation functions
  • Develop operational procedures
  • Ensure regulatory compliance

Nice-to-have

  • Foster inclusive team culture
  • Promote mentorship and networking
  • Drive process modernization

Key Requirements

  • 7-10 years BSA and Banking experience
  • Industry certifications
  • Working knowledge of BSA, AML, OFAC regulations
  • Bachelor’s degree or equivalent work experience
  • CAMS certified or in process preferred

Work Rights

Not specified

Tailored Resume

Cover Letter