BSA Specialist II - CYEX
Wintrust Financial Corporation(2 months ago)
About this role
The BSA CYEX EDD Specialist II is a compliance role at Wintrust focused on oversight of high-risk currency exchange commercial customers within the Bank Secrecy Act/AML framework. The position supports the institution’s BSA/AML/OFAC compliance program through enhanced due diligence, risk evaluation, and monitoring. This role is based in Rosemont, IL with a hybrid work schedule.
Required Skills
- Enhanced Due Diligence
- Risk Assessment
- Transaction Monitoring
- Site Visits
- Customer Analysis
- AML
- OFAC
- Communication
- Analytical Skills
- Time Management
Qualifications
- CAMS Certification (or in process)
- 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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