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BSA Analyst
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- Additionally, Wintrust operates various non-bank business units including commercial and life insurance premium financing, short-term accounts receivable financing, out-sourced administrative services, mortgage origination and purchase, wealth management services and qualified intermediary services for tax-deferred exchanges.
- Hybrid Work Schedule – Split your time working remotely and at our Corporate Headquarters in Rosemont, IL
- The BSA Analyst is responsible for investigation and approval of level one OFAC sanctions and other list screening suspect matches.
- The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the bank’s BSA/AML/OFAC Compliance Program and Procedures.
- Investigate and analyze level one suspect matches from OFAC sanctions and other list screening.
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