Bsa Specialist Ii - Investigations

Wintrust

Rosemont, IL, US
Base: $24.04-$31.25; bonus/equity: annual bonus el...
Hybrid
Bsa/aml/ofac regulations knowledge
Experience with anti-money laundering software
Strong communication and problem-solving skills
Wintrust provides community and commercial banking services across the U.S

Job Summary

  • Wintrust provides community and commercial banking services across the U.S.
  • The BSA Specialist II is responsible for conducting in-depth investigations of suspicious activity.
  • The company offers a comprehensive benefits package and promotes a culture of internal advancement.

Matching Summary

Wintrust provides community and commercial banking services across the U.S.

Salary

Base: $24.04-$31.25; Bonus/Equity: Annual bonus eligibility; Benefits: Comprehensive package including medical, dental, vision

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulations knowledge
  • Experience with anti-money laundering software
  • Strong communication and problem-solving skills

Nice-to-have

  • Entrepreneurial culture with growth opportunities
  • Hybrid work schedule
  • Top workplace recognition

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter