Avp Bsa Program Management

Wintrust Financial Corporation

Rosemont, IL, United States
Base: $98,000-$132,000; bonus/equity: incentive bo...
Hybrid
Bsa/aml/ofac program development
Higher-risk customer evaluation
Onboarding and monitoring program design
Wintrust Financial Corporation is seeking an AVP of BSA Program Management to enhance their BSA/AML program's effectiveness, focusing on onboarding higher-risk customers and ensuring compliance with regulatory expectations. The ideal candidate will possess 5-7 years of BSA experience, particularly in program development for higher-risk customer types, with a strong emphasis on innovative financial technologies

Job Summary

  • This position will work with business lines to evaluate whether identified restricted prospective customers fit within our risk appetite, within the current BSA/AML/OFAC program.
  • Conduct initial onboarding evaluations and work across the BSA/AML program to develop an intake evaluation process, onboarding requirements, and coordinating discussions with BSA/AML Leaders, Lines of Business, and appropriate resources.
  • Wintrust offers an award-winning culture, a hybrid work schedule, competitive pay, and a comprehensive benefit package.

Matching Summary

Match Score: 85

Wintrust Financial Corporation is seeking an AVP of BSA Program Management to enhance their BSA/AML program's effectiveness, focusing on onboarding higher-risk customers and ensuring compliance with regulatory expectations. The ideal candidate will possess 5-7 years of BSA experience, particularly in program development for higher-risk customer types, with a strong emphasis on innovative financial technologies.

Salary

Base: $98,000-$132,000; Bonus/Equity: incentive bonus eligible; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • BSA/AML/OFAC program development
  • Higher-risk customer evaluation
  • Onboarding and monitoring program design
  • Regulatory expectations for BSA/AML

Nice-to-have

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

Key Requirements

  • 5-7 years BSA experience
  • Program development for higher risk customers
  • Experience with BaaS, cryptocurrency, FinTech
  • CAMS certified or in process
  • Bachelor’s degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter