Avp Bsa Program Management

Wintrust

Base: $98,000-$132,000; bonus/equity: eligible for...
Hybrid
5-7 years bsa experience
Program development for higher risk customers
Assessing baas cryptocurrency and fintech risks
This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers

Job Summary

  • This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.
  • The position requires subject matter expertise in regulatory expectations to build onboarding and monitoring programs that meet compliance standards.
  • Wintrust offers an award-winning culture with competitive pay, a generous 401k match, and a hybrid work schedule.

Matching Summary

This role is critical for developing a strong BSA/AML program while supporting revenue growth through the evaluation of restricted prospective customers.

Salary

Base: $98,000-$132,000; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k with match, tuition reimbursement

Skills & Requirements

Must-have

  • 5-7 years BSA experience
  • Program development for higher risk customers
  • Assessing BaaS cryptocurrency and FinTech risks

Nice-to-have

  • Hybrid work schedule availability
  • Strong relationship-focused service culture
  • Experience integrating new customer types

Key Requirements

  • CAMS certification or in process of obtaining it
  • Bachelor's degree preferred
  • Experience with BaaS and cryptocurrency programs

Work Rights

Not specified

Tailored Resume

Cover Letter