BSA EDD Specialist III - CYEX
Wintrust Financial•Rosemont, IL
257d•$30 - $38•Hybrid
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About The Position
The BSA CYEX EDD Specialist III position is responsible for performing an enhanced due diligence (EDD) review of high-risk currency exchange (CYEX) commercial customers providing necessary oversight of the customer's BSA program. This will include pre-onboarding analysis, risk assessment completion and reporting, ongoing monitoring including site visits.
