BSA Analyst
Wintrust Financial Corporation Rosemont, IL
Security verification
Wintrust Financial Corporation Rosemont, IL
Wintrust Financial Corporation Rosemont, IL
8 hours ago 47 applicants
See who Wintrust Financial Corporation has hired for this role
Security verification
Save job
Welcome back
Sign in to save BSA Analyst at Wintrust Financial Corporation.
- Report this job
Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every customer. Wintrust operates fifteen community bank subsidiaries with over 170 banking locations in the greater Chicago and southern Wisconsin market areas. Additionally, Wintrust operates various non-bank business units including commercial and life insurance premium financing, short-term accounts receivable financing, out-sourced administrative services, mortgage origination and purchase, wealth management services and qualified intermediary services for tax-deferred exchanges.
Why join us?
- An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 10 years) and Employee Recommended award by the Globe & Mail (past 6 years)
- Competitive pay and discretionary or incentive bonus eligible
- Comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursem*nt to name a few
- Promote from within culture
Why join this team?
- Hybrid Work Schedule – Split your time working remotely and at our Corporate Headquarters in Rosemont, IL
- An entrepreneurial culture with opportunity for growth
Position SummaryThe BSA Analyst is responsible for investigation and approval of level one OFAC sanctions and other list screening suspect matches. 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 and Procedures.
What You'll Do
- 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.
Qualifications
- High School diploma or GED.
- 2 - 3 years banking 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.
- The ability to work in a fast-paced environment.
BenefitsMedical 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
From our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life. To be Chicago’s Bank® and Wisconsin's Bank®, we need to reflect that diversity both in all the communities we serve, the people we employ, the organizations we work with, and our banking and lending practices. Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity and expressions, genetic information, marital status, age, disability, or status as a covered veteran or any other characteristic protected by law.
-
Seniority level
Entry level -
Employment type
Full-time -
Job function
Business Development and Sales -
Industries
Financial Services
Referrals increase your chances of interviewing at Wintrust Financial Corporation by 2x
See who you know
Get notified about new Business Architect jobs in Rosemont, IL.
Sign in to create job alert
Similar jobs
-
Business Analyst - Private Capital
Business Analyst - Private Capital
New York, NY
-
Business Analyst
Business Analyst
Reddit, Inc.
New York, NY
-
Entry Level Business Analyst
Entry Level Business Analyst
RootLiquids
New York, NY
-
Business Analyst
Business Analyst
Crew
Philadelphia, PA
-
Business Analyst
Business Analyst
Capgemini
Wilmington, DE
-
Business Analyst
Business Analyst
Droisys
Las Vegas Metropolitan Area
-
Business Analyst
Business Analyst
Donato Technologies, Inc.
United States
-
Business Analyst
Business Analyst
Donato Technologies, Inc.
Austin, TX
-
Business Analyst
Business Analyst
Carnival Cruise Line
Miami, FL
-
Business Analyst - Engagement
Business Analyst - Engagement
Lineage
United States
-
Business Analyst
Business Analyst
Synchro
United States
-
Business Analyst
Business Analyst
Relevante, Inc.
New York, NY
-
Business Analyst
Business Analyst
ADM
Erlanger, KY
-
Business Analyst
Business Analyst
Oasis Financial
United States
-
Senior Business Analyst (Hybrid)
Senior Business Analyst (Hybrid)
Sempra
San Diego Metropolitan Area
-
Business Analyst
Business Analyst
Varo Bank
Charlotte, NC
-
Business Analyst
Business Analyst
Syntricate Technologies
New York, NY
-
Business Analyst
Business Analyst
Amazon
New York, United States
-
Business Analyst
Business Analyst
FlexShopper
Boca Raton, FL
-
Business Analyst
Business Analyst
Princeton IT Services, Inc
New York, NY
-
Business Analyst
Business Analyst
Eviden
New York, NY
-
Business Analyst
Business Analyst
Syntricate Technologies
Sunnyvale, CA
-
Business Analyst
Business Analyst
Lazard
New York, United States
-
Business Analyst
Business Analyst
Steneral Consulting
Juno Beach, FL
-
Business Analyst
Business Analyst
Donato Technologies, Inc.
United States
-
Business Analyst
Business Analyst
Roc Search
San Diego, CA
-
Business Analyst
Business Analyst
Niktor
United States
People also viewed
-
Business Analyst (5127)
Business Analyst (5127)
MetroStar
United States
-
Business Analyst
Business Analyst
Atlantic Partners Corporation
Chicago, IL
-
Business Analyst
Business Analyst
Dizer Corp
Richmond, VA
-
Business Analyst
Business Analyst
Inizio Partners
Wilmington, DE
-
Business Analyst
Business Analyst
Steneral Consulting
Austin, TX
-
Business Analyst--WA Area
Business Analyst--WA Area
Steneral Consulting
United States
-
Business Analyst
Business Analyst
Leap Metrics
Dallas-Fort Worth Metroplex
-
Jr Business Analyst (100% Remote Role)
Jr Business Analyst (100% Remote Role)
Eternx Texhnologies LLC
Avenel, NJ
-
Business Analyst
Business Analyst
Asta Crs Inc
Ashburn, VA
-
Business Analyst
Business Analyst
Amazon
New York, NY
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub