Hiring: BSA Specialist III - Investigator Company: Wintrust Financial Corporation Location: Rosemont, IL Job Posted Time: 2026-09-11 11:08:01 Target Skills & Keywords : Wealth Management About the job Experience: •12 years) and Employee Recommended award by the Globe & Mail (past 6 years). Required Skills: •Identify and analyze high-risk customers and other identified accounts for unusual and suspicious activity •Provide accurate documentation of the suspicious activity and recommends appropriate actions •Prepare and file Suspicious Activity Reports (SARs) and follow appropriate review, documentation and follow-up steps as outlined in Bank's BSA/AML Program •Maintains confidentiality of reports and documentation as required by law •Review legal requests and conduct account reviews from a BSA/AML/USA Patriot Act perspective •Communicate internally to all lines of business to obtain additional information and further documentation to complete analysis of identified accounts, and provide recommendations for case resolution, including account closure •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: •One to three years plus in Bank Secrecy, Anti Money Laundering and OFAC •Solid functional working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC •Must possess critical thinking and problem-solving skills •Bachelor's degree 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!