Bsa Specialist Ii - Investigations

Wintrust Financial Corporation

Rosemont, IL, US
Base: $24.04-$31.25 hourly; bonus: eligible for an...
Hybrid
3-5 years banking experience
3-5 years bsa experience
Working knowledge of bsa aml ofac regulations
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals

Job Summary

  • The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals.
  • Wintrust offers a competitive pay package including an annual bonus eligibility and a comprehensive benefit suite.
  • This role supports the overall BSA compliance efforts under the Bank Secrecy Act and USA Patriot Act.

Matching Summary

The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals.

Salary

Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive medical, dental, vision, life, 401k match, tuition reimbursement

Skills & Requirements

Must-have

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Working knowledge of BSA AML OFAC regulations
  • Experience preparing and filing SARs
  • Strong communication critical thinking skills

Nice-to-have

  • Industry certifications preferred
  • Experience with automated anti-money laundering software
  • Bachelor's degree preferred
  • Hybrid work schedule availability
  • Entrepreneurial culture fit

Key Requirements

  • 3-5 years banking experience
  • 3-5 years BSA experience
  • Bachelor's degree preferred
  • Industry certifications preferred

Work Rights

Not specified

Tailored Resume

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