Job Summary

• The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.
• This role has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs).
• Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.

Matching Summary

Salary

Base: $24.04-$31.25/hour; Bonus/Equity: eligible for annual bonus; Benefits: Medical, Dental, Vision, Life, 401k with match, tuition reimbursement, and more

Skills & Requirements

Key Requirements

• 3-5 years banking experience
• 3-5 years BSA experience
• Bachelor’s degree preferred
• Experience preparing and filing SARs preferred
• Experience with automated anti-money laundering software preferred

Work Rights