BSA Specialist II - Investigations

Wintrust provides community and commercial banking services through its 16 bank charters. The company offers a comprehensive benefit package, including medical, dental, vision, life insurance, and a 401k plan with a generous company match. Wintrust is an award-winning culture, rated a Top Workplace by the Chicago Tribune (past 12 years) and Employee Recommended award by the Globe & Mail (past 6 years).

Requirements

• 3-5 years banking experience and 3-5 years BSA experience
• Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC
• Experience preparing and filing SARs (Suspicious Activity Reports) preferred
• Strong communication, critical thinking, problem solving and time management skills
• Experience with automated anti-money laundering software 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