Skip to contentBSA Specialist I – Ofac
| Company | Wintrust |
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| Location | Norridge, IL, USA |
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| Salary | $24.04 – $31.25 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Junior, Mid Level |
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Requirements
- 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
Responsibilities
- 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
Preferred Qualifications
- Bachelor’s degree preferred
