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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.
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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
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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.
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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