Wintrust Financial Corporation · 2 weeks ago
BSA Analytics Manager
Rosemont, IL
Full-time
Hybrid
Senior Level
$140K/yr - $165K/yr
5+ years expWintrust Financial Corporation is a $66 billion financial institution based in Rosemont, Illinois, that provides community and commercial banking services. The BSA Analytics Manager will design, develop, and manage analytical solutions related to BSA/AML/OFAC compliance, while mentoring others and advising leadership on data-driven insights.
Financial ServicesWealth Management
Responsibilities
Designing, defining requirements, developing, implementing, validating, and ongoing governance and management of production use Models, Business Intelligence Reports/Dashboards, and other Analytic solutions within the BSA/AML/OFAC Compliance Domain
Delivery of situation-based, ad-hoc data analysis and insights as requested to support business needs related to projects, audits/exams, and business challenges
Preparing and presenting advised data-driven insights and relevant documentation to support business needs to management, process owners, Model Risk Management, auditors, and examiners as needed
Influences and advises BSA/AML/OFAC Leadership with regards to solving business challenges with Data Analytics methods, which includes design, requirements gathering, development, implementation, and advised use of methods
Liaison with Enterprise Technology partners such a Data Management, for designing, gathering, structuring, and analyzing data to support the needs of the Compliance Department
Serves as contact for internal and third party team members on issues related to BSA Analytics and BSA Program Models. Includes responding to and supporting internal and external validators/auditors, such as Model Risk Management, as well as regulators in their activities. Responses include but are not limited to explaining models and solution processes clearly, providing materials/documentation, as well as addressing any official findings and/or recommendations
Management of a team of BSA Analytics professionals, including goal setting, productivity monitoring, performance evaluation, scheduling, coaching, and relevant business process development, implementation, and management
Qualification
Required
Bachelor's Degree in Data Science, Computer Science, or other Applied Quantitative Field (Math, Economics, MIS, etc)
5+ Years in Data Analyst role or similar or where strong analytical and problem solving skills were required, including Requirements Gathering, Development, Validation/Testing, and Output Tuning/Optimization
5+ years experience with SQL, Data Visualization Tools (e.g PowerBI), and Statistical Analysis Language (e.g. Python)
3+ Years Applied experience in the Field of AML, OFAC, Fraud, Financial Crimes or other transferable field
Preferred
Master's Degree or Candidacy Preferred
5+ years experience managing or leading a team is desired
Benefits
Medical Insurance
Dental
Vision
Life insurance
Accidental death and dismemberment
Short-term and long term Disability Insurance
Parental Leave
Employee Assistance Program (EAP)
Traditional and Roth 401(k) with company match
Flexible Spending Account (FSA)
Employee Stock Purchase Plan at 5% discount
Critical Illness Insurance
Accident Insurance
Transportation and Commuting Benefits
Banking Benefits
Pet Insurance
Company
Wintrust Financial Corporation
Wintrust Financial Corporation delivers sophisticated financial capabilities with a community bank personality across its businesses in banking, specialty finance, and wealth management.
5001-10000 employees
H1B Sponsorship
Wintrust Financial Corporation has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (26)
2024 (15)
2023 (19)
2022 (27)
2021 (10)
2020 (7)
Funding
Current Stage
Public CompanyTotal Funding
$683MKey Investors
CIVC Partners
2025-05-08Post Ipo Equity· $425M
2022-06-07Post Ipo Equity· $258M
2020-05-05IPO
Leadership Team
Timothy Crane
President and Chief Executive Officer
Recent News
2026-01-03
The Magnificent Mile Association
2025-11-11
Company data provided by crunchbase