Wintrust Financial Corporation · 15 hours ago
BSA Analyst
Rosemont, IL
Full-time
Hybrid
Entry, Mid Level
$24.04/hr - $31.25/hr
2+ years expWintrust Financial Corporation is a $66 billion financial institution based in Rosemont, Illinois, providing community and commercial banking services. They are seeking a BSA Analyst to investigate and approve OFAC sanctions and support the overall BSA compliance efforts as required under various regulations.
Financial ServicesWealth Management
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
Qualification
Required
2 - 3 years banking experience and 1 - 2 years BSA 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
ACAMS Sanctions Compliance Foundations Certificate required after hire
Preferred
Bachelor's degree is preferred
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
2026-01-22
2026-01-21
Company data provided by crunchbase