BSA Officer Supervisor
Wintrust Financial Corporation(1 month ago)
About this role
The BSA Officer and Supervisor supports the VP BSA Officer in overseeing the Enhanced Due Diligence (EDD) unit, with specialized focus on Alternative Funds Administrators and new customer prospects. The role is part of Wintrust’s compliance function and requires familiarity with BSA/AML/OFAC regulations and banking products. It offers opportunities for growth within a large community-focused financial institution.
Required Skills
- BSA/AML
- OFAC
- EDD Reviews
- Risk Assessment
- Team Leadership
- Quality Control
- Policy Development
- Customer Onboarding
- Training
- Communication
Qualifications
- CAMS
- BSA/Fraud Certification
- Bachelor's Degree Preferred
About Wintrust Financial Corporation
wintrust.comWintrust is a financial services company that provides exceptional customer service, while giving back to the things that matter most to our area.
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