Hiring: BSA Specialist I – Alerts Team Company: Wintrust Financial Corporation Location: Rosemont, IL Job Posted Time: 2026-09-14 11:08:01 Target Skills & Keywords : Wealth Management About the job Experience: •2 - 3 years banking experience and 1 -2 years BSA experience. •12 years) and Employee Recommended award by the Globe & Mail (past 6 years). •3 years banking experience and 1 -2 years BSA experience. Required Skills: •Conduct secondary review of alerts to determine if a case should be created for further review by Investigations or if the alert can be waived as not suspicious. •Review and analyze legal requests, unusual activity reports, 314b requests, and fraud reports from the front line. •Communicate internally to all lines of business to obtain additional information, and upon receipt, documenting to complete analysis. •Attend BSA training sessions and professional development. Qualifications: •Solid functional 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. •Bachelor’s degree is preferred. Compensation: •Competitive pay and discretionary or incentive bonus eligible Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!