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.
NOTE: This is a temporary position for 3-6 months.
Position Summary
BSA Analysts for the Wintrust BSA/AML functional unit are responsible for the enterprise-wide review of the daily alert monitoring of potential suspicious activity, detection, disposition and documentation. 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
- Review and analyze BSA monitoring alerts from the automated monitoring system and specialized reports to identify unusual activity patterns in customer activity as it relates to BSA red flags.
- Conduct research using available bank systems to assist in the completion of the review.
- Provide clear and accurate assessment of the review with corresponding documentation for each of the dispositions.
- Escalate potentially suspicious activity for further investigation.
- Review and analyze legal requests, unusual activity reports, and fraud reports from all lines of businesses.
- Communicate internally to all lines of business to obtain additional information, and upon receipt, documenting to complete analysis.
- Attend BSA training sessions.
- Provide guidance and support to business lines, corporate units and compliance officers.
Qualifications And Experience
- 2-3 years banking experience.
- 1-2 years BSA/AML experience preferred.
- Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC.
- Ability to work in a fast-paced environment.
- Strong communication, problem solving, and time management skills.
- Experience with Actimize or other BSA/AML monitoring system preferred.
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.
#J-18808-Ljbffr
