Senior BSA Specialist - Investigations
Wintrust Financial Corporation(23 hours ago)
HybridFull TimeSenior$71,000 - $92,000Investigations
Apply NowAbout this role
The Senior BSA Specialist – Investigations Unit supports banking compliance operations by conducting specialized investigations, overseeing quality control reviews, and mentoring team members. They play a key role in ensuring regulatory compliance and supporting the investigations team within a community-focused financial institution.
Required Skills
- BSA
- AML
- OFAC
- Investigations
- Regulatory Compliance
- CAMS
- Banking
- Customer Service
- Risk Management
- Finance
Qualifications
- 3-5 years banking experience
- 3-5 years BSA experience
- Knowledge of BSA, AML, OFAC laws
- CAMS certification or in progress
- 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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