Bsa Specialist Ii - Investigations

Wintrust

Rosemont, IL, US
Base: $24.04-$31.25; bonus/equity: not specified; ...
Hybrid
Bsa/aml/ofac regulations knowledge
Experience with anti-money laundering software
Conducting investigations
Wintrust is an award-winning workplace recognized for its culture and employee satisfaction

Job Summary

  • Wintrust is an award-winning workplace recognized for its culture and employee satisfaction.
  • The BSA Specialist II - Investigations role involves in-depth investigations of suspicious activities.
  • Employees enjoy a hybrid work schedule and comprehensive benefits package.

Matching Summary

Wintrust is an award-winning workplace recognized for its culture and employee satisfaction.

Salary

Base: $24.04-$31.25; Bonus/Equity: Not specified; Benefits: Comprehensive benefit package including medical, dental, vision

Skills & Requirements

Must-have

  • BSA/AML/OFAC regulations knowledge
  • experience with anti-money laundering software
  • conducting investigations
  • filing Suspicious Activity Reports

Nice-to-have

  • strong communication skills
  • critical thinking abilities
  • entrepreneurial culture

Key Requirements

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Bachelor’s degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter