Wintrust

Wintrust

BSA Specialist I – Alerts Team

Rosemont, IL

Sponsorship not specified$24k-$31kDetected 11 days ago
ComplianceResearchCommunicationProblem SolvingTime Management

About the role

  • The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise-wide review of the automated and ad-hoc alert monitoring.
  • Referrals for unusual activity from all lines of business are vetted by the BSA Specialist, as well as incoming 314b requests, legal requests, and law enforcement requests.

Responsibilities

  • To build a company that reflects the communities we serve, we believe that fostering a unique and inclusive workplace where everyone feels valued and empowered to succeed will support our ongoing success.

Requirements

  • 3 years banking experience and 1 -2 years BSA experience.
  • Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC.
  • The ability to work in a fast paced environment.
  • The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the Bank's BSA/AML/OFAC Compliance Program and Procedures.
  • 2 - 3 years banking experience and 1 -2 years BSA experience.
  • Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC. Strong communication, problem solving and time management skills.

Nice to have

  • Bachelor's degree is preferred.

Compensation

  • The estimated hourly rate for this role is $24.04-$31.25, along with eligibility to earn an annual bonus.
  • Actual pay rate may vary based on several factors, such as a candidate's qualifications, skills and experience.

Benefits

  • Medical Insurance
  • Life insurance
  • Short-term and long term Disability Insurance
  • Parental Leave
  • Flexible Spending Account (FSA)
  • Employee Stock Purchase Plan at 5% discount
  • Transportation and Commuting Benefits

Equal opportunity

  • Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer.
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This listing is sourced directly from Wintrust's careers page and normalized into a canonical job model.