Bsa Specialist Ii - Investigations

Wintrust

Rosemont, Illinois, United States
Base: $24.04-$31.25 hourly; bonus: eligible for an...
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3-5 years banking experience
3-5 years bsa experience
Working knowledge of bsa aml ofac regulations
** Wintrust is seeking a BSA Specialist II for Investigations to conduct in-depth analyses of suspicious banking activities while ensuring compliance with BSA/AML regulations. The role offers a hybrid work schedule and emphasizes a culture of community service and employee development. **

Job Summary

  • The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals.
  • Wintrust offers a competitive pay package ranging from $24.04 to $31.25 per hour along with an annual bonus eligibility.
  • Employees enjoy a hybrid work schedule splitting time between remote work and the Corporate Headquarters in Rosemont, IL.

Matching Summary

Match Score: 75

** Wintrust is seeking a BSA Specialist II for Investigations to conduct in-depth analyses of suspicious banking activities while ensuring compliance with BSA/AML regulations. The role offers a hybrid work schedule and emphasizes a culture of community service and employee development. **

Salary

Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, 401k match, and tuition reimbursement

Skills & Requirements

Must-have

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Working knowledge of BSA AML OFAC regulations
  • Experience filing Suspicious Activity Reports
  • Strong critical thinking and problem solving skills

Nice-to-have

  • Industry certifications preferred
  • Experience with automated anti-money laundering software
  • Bachelor's degree preferred
  • Hybrid work schedule availability

Key Requirements

  • 3-5 years banking experience required
  • 3-5 years BSA experience required
  • Bachelor's degree preferred
  • Industry certifications preferred

Work Rights

Not specified

Tailored Resume

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