Base: $24.04-$31.25 hourly; bonus: eligible for an...
Hybrid
3-5 years banking experience
3-5 years bsa experience
Working knowledge of bsa aml ofac laws
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to identify suspicious activity
Job Summary
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to identify suspicious activity.
Wintrust offers a competitive pay range of $24.04-$31.25 per hour along with eligibility for an annual bonus and comprehensive benefits.
This role supports the overall BSA compliance efforts required under the Bank Secrecy Act and the USA Patriot Act within a hybrid work environment.
Matching Summary
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals to identify suspicious activity.
Salary
Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k match, tuition reimbursement
Skills & Requirements
Must-have
3-5 years banking experience
3-5 years BSA experience
Working knowledge of BSA AML OFAC laws
Experience preparing and filing SARs
Strong critical thinking and problem solving skills
Nice-to-have
Industry certifications preferred
Experience with automated anti-money laundering software
Hybrid work schedule opportunity
Entrepreneurial culture with growth opportunities
Key Requirements
Bachelor's degree preferred
3-5 years BSA experience
3-5 years banking experience
Experience with anti-money laundering software preferred