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
Strong communication and problem-solving skills
Wintrust provides community and commercial banking services with a focus on personalized service

Job Summary

  • Wintrust provides community and commercial banking services with a focus on personalized service.
  • The BSA Specialist II is responsible for in-depth investigations of suspicious activities and filing SARs.
  • The company offers competitive pay, comprehensive benefits, and a hybrid work schedule.

Matching Summary

Wintrust provides community and commercial banking services with a focus on personalized service.

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
  • Strong communication and problem-solving skills

Nice-to-have

  • Entrepreneurial culture
  • Hybrid work schedule
  • Promote from within culture

Key Requirements

  • 3-5 years banking experience
  • Experience preparing and filing SARs
  • Bachelor’s degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter