Bsa Officer Supervisor

Wintrust

Rosemont, IL, United States
Base: $85,000-$110,000; bonus: eligible for annual...
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7-10 years bsa and banking experience
Working knowledge of bsa aml ofac regulations
Experience supervising or leading a team
** Wintrust is seeking a BSA Officer Supervisor in Rosemont, IL, to assist in managing the Enhanced Due Diligence (EDD) team, focusing on compliance with banking regulations. The ideal candidate will have extensive experience in BSA/AML regulations and leadership abilities, contributing to a culture of compliance and growth within the organization. **

Job Summary

  • The role involves assisting the VP BSA Officer with day-to-day operations of the EDD Unit while overseeing Alternative Funds Administrators and new customer prospects.
  • Wintrust offers an award-winning culture rated as a Top Workplace by the Chicago Tribune for the past 12 years.
  • Candidates will receive competitive pay, discretionary bonuses, and a comprehensive benefit package including medical, dental, vision, and a 401k plan with company match.

Matching Summary

Match Score: 75

** Wintrust is seeking a BSA Officer Supervisor in Rosemont, IL, to assist in managing the Enhanced Due Diligence (EDD) team, focusing on compliance with banking regulations. The ideal candidate will have extensive experience in BSA/AML regulations and leadership abilities, contributing to a culture of compliance and growth within the organization. **

Salary

Base: $85,000-$110,000; Bonus: Eligible for annual bonus; Benefits: Comprehensive package including 401k match

Skills & Requirements

Must-have

  • 7-10 years BSA and Banking experience
  • Working knowledge of BSA AML OFAC regulations
  • Experience supervising or leading a team

Nice-to-have

  • CAMS certification or in process of obtaining
  • Strong communication and problem solving skills
  • Entrepreneurial culture with growth opportunities

Key Requirements

  • Bachelor's degree preferred
  • CAMS certification desired
  • 7-10 years of BSA and Banking experience

Work Rights

Not specified

Tailored Resume

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