Base: $24.04-$31.25 hourly; bonus: eligible for an...
Hybrid
3-5 years bsa experience required
Working knowledge of bsa aml ofac regulations
Experience preparing and filing suspicious activity reports
Wintrust is seeking a BSA Specialist II - Investigations to conduct in-depth investigations related to BSA/AML/OFAC compliance. The role requires 3-5 years of banking and BSA experience, strong communication skills, and familiarity with anti-money laundering processes. This hybrid position offers a supportive work culture, competitive pay, and comprehensive benefits
Job Summary
The position is responsible for in-depth investigations escalated from alerting processes and enterprise-wide referrals.
Wintrust offers a hybrid work schedule allowing employees to split time between remote work and the Corporate Headquarters in Rosemont, IL.
Candidates will prepare Suspicious Activity Reports and maintain confidentiality as required by law while supporting overall BSA compliance efforts.
Matching Summary
Match Score: 85
Wintrust is seeking a BSA Specialist II - Investigations to conduct in-depth investigations related to BSA/AML/OFAC compliance. The role requires 3-5 years of banking and BSA experience, strong communication skills, and familiarity with anti-money laundering processes. This hybrid position offers a supportive work culture, competitive pay, and comprehensive benefits.
Salary
Base: $24.04-$31.25 hourly; Bonus: Eligible for annual discretionary or incentive bonus; Benefits: Comprehensive package including medical, dental, vision, life, 401k match, and tuition reimbursement
Skills & Requirements
Must-have
3-5 years BSA experience required
Working knowledge of BSA AML OFAC regulations
Experience preparing and filing Suspicious Activity Reports
Ability to review system generated Actimize alerts
Nice-to-have
Industry certifications preferred
Experience with automated anti-money laundering software
Strong critical thinking and problem solving skills
Entrepreneurial culture with growth opportunities
Key Requirements
Bachelor's degree preferred
3-5 years banking experience
3-5 years BSA experience
Experience with anti-money laundering software preferred