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
Management of capacity planning and kpis
This role oversees the production, quality, and employee development within the corporate BSA/AML program operations processes

Job Summary

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

Salary

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

Nice-to-have

  • Entrepreneurial culture with growth opportunities
  • Promote from within culture
  • Inclusive and diverse team environment

Key Requirements

  • Bachelor's degree or equivalent work experience
  • CAMS certification preferred but not required
  • Strong communication and problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter