Bsa Specialist Ii - Investigations

Labe Bank

Rosemont, IL, United States
Base: $24.04-$31.25ph; bonus/equity: eligible for ...
Hybrid
Bsa/aml/ofac regulations
Investigating suspicious activity
Filing suspicious activity reports
The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals

Job Summary

  • The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.
  • This role has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs).
  • Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.

Matching Summary

The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.

Salary

Base: $24.04-$31.25/hour; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulations
  • Investigating suspicious activity
  • Filing Suspicious Activity Reports
  • Customer transaction analysis
  • Reviewing legal requests

Nice-to-have

  • Award-winning culture
  • Entrepreneurial culture
  • Relationship-focused service
  • Promote from within culture

Key Requirements

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Experience preparing and filing SARs preferred
  • Experience with automated AML software preferred
  • Bachelor's degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter