BSA Analyst

Wintrust Financial Corporation • Rosemont, IL

22h • $24 - $31 • Hybrid

About The Position

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 department’s special projects. The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the bank’s BSA/AML/OFAC Compliance Program

Requirements

• 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

Nice To Haves

• Bachelor’s degree is preferred.

Responsibilities

• 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 department’s assignments and special projects.
• Provide other assistance as requested to the BSA/AML Officers in the daily responsibilities of managing the Bank’s BSA/AML and OFAC Compliance Program.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level