Vp Bsa Operations Manager

Wintrust

Base: $160,000-$200,000; bonus/equity: eligible fo...
Onsite
7-10 years bsa and banking experience
Subject matter expertise in aml/cft
Management of capacity planning and kpis
This role oversees the production, quality, and employee development within the corporate BSA/AML program operations

Job Summary

  • This role oversees the production, quality, and employee development within the corporate BSA/AML program operations.
  • The position requires managing enterprise-level OFAC, AML/CFT, due diligence, and CTR functions for a network of community banks.
  • Wintrust offers competitive pay, a generous 401k match, tuition reimbursement, and an award-winning culture recognized as a Top Workplace.

Matching Summary

This role oversees the production, quality, and employee development within the corporate BSA/AML program operations.

Salary

Base: $160,000-$200,000; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, life, 401k with match, and tuition reimbursement

Skills & Requirements

Must-have

  • 7-10 years BSA and Banking experience
  • Subject matter expertise in AML/CFT
  • Management of capacity planning and KPIs
  • Development of operational efficiencies
  • Oversight of SAM and CYEX Alert functions

Nice-to-have

  • CAMS certification or in process of obtaining
  • Experience with modernizing systems and processes
  • Strong mentorship and team culture building skills
  • Entrepreneurial mindset for growth opportunities

Key Requirements

  • Bachelor's degree or equivalent work experience
  • 7-10 years BSA and Banking experience
  • CAMS certification preferred but not required
  • Working knowledge of BSA, AML, and OFAC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter