Vp Bsa Operations Manager

Wintrust

Base: $160,000-$200,000; bonus: eligible for annua...
Onsite
7-10 years bsa and banking experience
Subject matter expertise in aml/cft
Knowledge of ofac regulations and guidance
This role oversees the production, quality, and employee development within the corporate BSA/AML program for a $66 billion financial institution

Job Summary

  • This role oversees the production, quality, and employee development within the corporate BSA/AML program for a $66 billion financial institution.
  • The position requires leading teams in day-to-day execution of customer due diligence, CTR, and regulatory screening functions while managing risk exposure.
  • Wintrust offers competitive pay ranging from $160,000 to $200,000, an annual bonus, and a comprehensive benefit package including a generous 401k match.

Matching Summary

This role oversees the production, quality, and employee development within the corporate BSA/AML program for a $66 billion financial institution.

Salary

Base: $160,000-$200,000; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k with company match, tuition reimbursement

Skills & Requirements

Must-have

  • 7-10 years BSA and Banking experience
  • Subject matter expertise in AML/CFT
  • Knowledge of OFAC regulations and guidance
  • Experience managing capacity planning and KPIs
  • Proven leadership in team development

Nice-to-have

  • CAMS certification or in process of obtaining
  • Entrepreneurial culture with growth opportunities
  • Strong mentorship and internal networking skills
  • Experience with SAM and CYEX Alert systems
  • Commitment to inclusiveness and diversity

Key Requirements

  • Bachelor's degree or equivalent work experience
  • 7-10 years of BSA and Banking experience
  • CAMS certification preferred but not required
  • Leadership experience in BSA/AML domain

Work Rights

Not specified

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