Senior BSA Specialist - Investigations

Wintrust Financial Corporation•Rosemont, IL

5d•$71,000 - $92,000•Hybrid

About The Position

The Senior BSA Specialist – Investigations Unit is a leader within the Investigations team and is responsible for supporting the day-to-day operations of the SAM process. This role is seen as a leader by their peers, has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, and is able to fill-in for individuals when needed. The Senior BSA Specialist provides additional mentoring and support to the BSA Investigators on the team. The Senior BSA Investigator also conducts specialized case investigations, including employee related or other significant case reviews.

Requirements

3-5 years banking experience and 3-5 years BSA experience.
Working knowledge of BSA, AML, and OFAC laws, regulations and guidance.
Strong communication, problem solving and time management skills.
CAMS certified or in the process of obtaining CAMS certification or other BSA/Fraud related certification.
A bachelor’s degree is preferred.

Responsibilities

Conduct specialized case investigations individually and maintain identified KPI’s.
Investigations and Suspicious Activity quality control reviews and approvals, when necessary.
Assist the BSA Investigations Manager in the daily responsibilities of managing the Investigations unit, deliver on KPI expectations, meet Compliance and Corporate goals, and meet regulatory expectations.
Manage and coordinate training for new hires and provide coaching for the BSA Investigators.
Exam and Audit assistance.