Vp Bsa Operations Manager

Wintrust

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible fo...
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Ofac, aml/cft, due diligence, ctr functions
Customer due diligence functions
Sam and cyex alert and investigation functions
** Wintrust is seeking a VP of BSA Operations Manager who will oversee operations related to BSA/AML compliance, focusing on customer due diligence and team management. The ideal candidate should have extensive BSA/AML experience and leadership skills, while the position offers competitive compensation and a supportive workplace culture. **

Job Summary

  • This is a key operations manager role within the corporate BSA/AML program overseeing the production, quality, and employee development within the operations processes.
  • Develop and implement procedures and operational efficiencies to meet regulatory expectations and KPI’s operating within Wintrust’s risk appetite.
  • Lead a team of inclusive, diverse, and team-oriented coworkers with emphasis on mentorship, internal networking, and navigating change management.

Matching Summary

Match Score: 75

** Wintrust is seeking a VP of BSA Operations Manager who will oversee operations related to BSA/AML compliance, focusing on customer due diligence and team management. The ideal candidate should have extensive BSA/AML experience and leadership skills, while the position offers competitive compensation and a supportive workplace culture. **

Salary

Base: $160,000-$200,000; Bonus/Equity: eligible for annual bonus; Benefits: Not specified

Skills & Requirements

Must-have

  • OFAC, AML/CFT, due diligence, CTR functions
  • Customer due diligence functions
  • SAM and CYEX Alert and Investigation functions
  • Enhanced due diligence functions
  • Regulatory expectations and KPI's

Nice-to-have

  • Award-winning culture
  • Entrepreneurial culture with opportunity for growth
  • Relationship-driven team
  • Inclusive, diverse, and team-oriented coworkers

Key Requirements

  • 7-10 years BSA and Banking experience
  • Industry certifications
  • Working knowledge of BSA, AML, and OFAC laws
  • Bachelor’s degree or equivalent work experience
  • CAMS certified or in process preferred

Work Rights

Not specified

Tailored Resume

Cover Letter