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BSA Specialist I – Alerts Team @ Wintrust

Rosemont, California, USOnsiteFull Time
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About this role

BSA Specialist I – Alerts Team at Wintrust. Location: Rosemont, Illinois, United States. Role: reviewing alerts, conducting research, documenting findings Requirements: 2+ years banking experience with 1-2 years BSA experience preferred; working knowledge of BSA/AML/OFAC laws and guidance; strong communication, problem solving and time management; bachelor’s degree preferred. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English

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