Wintrust Financial Corporation · 13 hours ago
BSA Officer Supervisor
Rosemont, IL
Full-time
Onsite
Mid, Senior Level
$85K/yr - $110K/yr
7+ years expWintrust Financial Corporation is a $66 billion financial institution based in Rosemont, Illinois, providing community and commercial banking, specialty finance, and wealth management services. The BSA Officer Supervisor is responsible for assisting the VP BSA Officer with the daily operations of the EDD Unit, overseeing compliance activities, managing customer reviews, and ensuring effective processes within the team.
Financial ServicesWealth Management
Responsibilities
Assists the VP BSA EDD Manager in the daily responsibilities of managing the EDD Team. Responsible for coaching and guidance of Specialists, fills-in for VP as needed, manages more complex customer reviews, maintains accurate procedures that meet Compliance goals and regulatory expectations. Provides quality control and oversight of EDD daily reviews. Participates in Team meetings
Participate and opine on special projects and initiatives, as needed. This includes oversight of the Wintrust Funds Group Alternative funds, and new customer prospects escalated to EDD and coordinating timely reviews. Provides approvals for new Alternative Fund Administrators and perform annual reviews. Coordinates and conducts oversight meetings with banking partners. Responsible for development of these specialized procedures and workflows, and EDD team training for Alternative Funds
Manages and coordinates the EDD escalations from the Team. Provides recommendations for resolution, including account closure for any case type regardless of escalation status. Provides guidance and support to business lines, corporate units and compliance officers
Assistance with Bank prospects and coordinates documentation requests, reviews and timely response to help guide preliminary discover process. Ensure new prospects fall within the BSA Policy guidelines
Qualification
Required
7-10 years of BSA and Banking experience
Working knowledge of various laws, regulations and guidance as it relates to BSA, AML, and OFAC
Strong communication, problem solving, training, and time management skills
Experience supervising, managing or leading a team is desired
CAMS certified or in the process of obtaining CAMS certification or other BSA/Fraud related certification
Preferred
A bachelor's degree is preferred but sufficient subject matter expertise will be considered
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