BSA Analyst

Rosemont, IL - USA

Monthly Salary: $ 24 - 31

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Wintrust provides community and commercial banking specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused personalized service of our community banking roots. We serve clients in all 50 states with more than 200 branch banking locations in Illinois southwestern Florida northwestern Indiana west Michigan and southern Wisconsin and commercial banking offices in Chicago Denver Milwaukee Grand Rapids Mich. and in key branch banking locations throughout Illinois. Our people are the heart of our business and we are proud to rank consistently as a top place to work. Wintrust is a $66 billion financial institution based in Rosemont Illinois and listed on the NASDAQ Global Select Market under the symbol WTFC.

Why join us

An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 11 years) and Employee Recommended award by the Globe & Mail (past 6 years).
Competitive pay and discretionary or incentive bonus eligible.
Comprehensive benefit package including medical dental vision life a 401k plan with a generous company match and tuition reimbursement to name a few
Promote from within culture.

Why join this team

Hybrid Work Schedule Split your time working remotely and at our Corporate Headquarters in Rosemont IL
An entrepreneurial culture with opportunity for growth

Position Summary

The OFAC BSA Specialist I is responsible for investigation and approval of level one OFAC sanctions and other list screening suspect matches. Escalates close or complex OFAC sanctions matches. Participates in departments special projects. The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act the USA Patriot Act and the banks BSA/AML/OFAC Compliance Program

What Youll Do

Investigate and analyze level one suspect matches from OFAC sanctions and other list screening. Escalate close or complex matches to the BSA Specialist II or the Senior BSA Specialist.
Contribute to departments assignments and special projects.
Provide other assistance as requested to the BSA/AML Officers in the daily responsibilities of managing the Banks BSA/AML and OFAC Compliance Program.

Qualifications:

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.
ACAMS Sanctions Compliance Foundations Certificate required after hire
Bachelors degree is preferred.

Benefits:

Medical Insurance Dental Vision Life insurance Accidental death and dismemberment Short-term and long term Disability Insurance Parental Leave Employee Assistance Program (EAP) Traditional and Roth 401(k) with company match Flexible Spending Account (FSA) Employee Stock Purchase Plan at 5% discount Critical Illness Insurance Accident Insurance Transportation and Commuting Benefits Banking Benefits Pet Insurance

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 candidates qualifications skills and experience.

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From our first day in business Wintrust has been proud to serve a variety of unique communities and people from all walks of life. 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. Wintrust Financial Corporation including community banking and financial services subsidiaries is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race color religion sex age national origin disability veteran status genetic information and other legally protected categories.

Required Experience: