Bsa Specialist Ii - Investigations

Wintrust

Rosemont, IL, US
Base: $24.04-$31.25; bonus/equity: eligible for an...
Hybrid
Bsa/aml/ofac regulations knowledge
Experience with anti-money laundering software
Strong communication and problem-solving skills
Wintrust is consistently rated a top workplace and offers a competitive pay structure

Job Summary

  • Wintrust is consistently rated a top workplace and offers a competitive pay structure.
  • The BSA Specialist II - Investigations role focuses on in-depth investigations of suspicious activity.
  • The position supports overall BSA compliance efforts under the Bank Secrecy Act.

Matching Summary

Wintrust is consistently rated a top workplace and offers a competitive pay structure.

Salary

Base: $24.04-$31.25; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive 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
  • 3-5 years BSA experience
  • Experience preparing and filing SARs preferred

Work Rights

Not specified

Tailored Resume

Cover Letter