Avp Bsa Program Management

Wintrust

Rosemont, IL, United States
$98,000-$132,000; annual bonus eligible; comprehen...
Hybrid
Bsa/aml/ofac program development
Higher-risk customer evaluation
Onboarding and monitoring program design
This position is tied to the development of a strong BSA/AML program and supporting revenue growth for the company

Job Summary

  • This position is tied to the development of a strong BSA/AML program and supporting revenue growth for the company.
  • The role involves evaluating restricted prospective customers against the bank's risk appetite and BSA/AML/OFAC program, and developing onboarding and monitoring programs.
  • Wintrust offers an award-winning culture, hybrid work schedule, competitive pay, and a comprehensive benefit package.

Matching Summary

This position is tied to the development of a strong BSA/AML program and supporting revenue growth for the company.

Salary

$98,000-$132,000; Annual bonus eligible; Comprehensive benefit package

Skills & Requirements

Must-have

  • BSA/AML/OFAC program development
  • Higher-risk customer evaluation
  • Onboarding and monitoring program design
  • Regulatory compliance expertise

Nice-to-have

  • Award-winning culture
  • Community banking roots
  • Relationship-focused service

Key Requirements

  • 5-7 years BSA experience
  • Program development for higher risk customers
  • Experience with BaaS, cryptocurrency, FinTech
  • CAMS certified or in process
  • Bachelor's degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter