BSA Specialist II - Investigations

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• Middle Market locations Milwaukee, WI posted on Posted Today 26652 Treasury Mgmt. Specialist
• Support locations Rosemont, IL posted on Posted Yesterday 26522 Loan Executive 1 locations Northbrook, IL posted on Posted Yesterday 26635 Relationship Manager, Business Banking locations Crystal Lake, IL posted on Posted Yesterday 26646 Director, Deposits locations Rosemont, IL posted on Posted Yesterday 26643 BSA Specialist II
• Investigations locations Rosemont, IL posted on Posted Yesterday 26634 Branch Manager locations Crown Point, IN posted on Posted Yesterday 26624 Full Time Teller
• Chicago, IL (North Lawndale) locations Chicago, IL posted on Posted Yesterday 26623 Trust Associate I locations Chicago, IL posted on Posted Yesterday 26645 Teller Service Coordinator locations Crown Point, IN posted on Posted 2 Days Ago 26608 Copywriter locations Rosemont, IL posted on Posted 2 Days Ago 26277 Team Lead Portfolio Management, Commercial locations Oak Lawn, IL posted on Posted 2 Days Ago 26640 VP Finance•FP&A locations Rosemont, IL posted on Posted 2 Days Ago 26596 Relationship Banker•(Rockford Community Bank)•Machesney Park, IL locations Rockford, IL posted on Posted 2 Days Ago 26604 Temporary Event Support locations Holland, MI posted on Posted 3 Days Ago 26464 Recruiter locations Rosemont, IL posted on Posted 3 Days Ago 26316 Contact Center Supervisor locations Northbrook, IL posted on Posted 3 Days Ago 26385 Application Specialist locations Rosemont, IL posted on Posted 4 Days Ago 26589 Relationship Banker•Wilmette, IL locations Wilmette, IL posted on Posted 4 Days Ago 26331 Go-To-Market Manager locations Rosemont, IL posted on Posted 4 Days Ago 26489 1 2 3 4 5 1•20 of 135 jobs Return to selected search result BSA Specialist II•Investigations Apply locations Rosemont, IL time type Full time posted on Posted Yesterday job requisition id 26634 Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.

Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused, personalized service of our community banking roots. We serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. Our people are the heart of our business and we are proud to rank consistently as a top place to work. Wintrust is a $66 billion financial institution based in Rosemont, Illinois, and listed on the NASDAQ Global Select Market under the symbol "WTFC." Why join us? An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 12 years) and Employee Recommended award by the Globe & Mail (past 6 years). Competitive pay and discretionary or incentive bonus eligible. Comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement to name a few Promote from within culture. Why join this team? Hybrid Work Schedule

• Split your time working remotely and at our Corporate Headquarters in Rosemont, IL An entrepreneurial culture with opportunity for growth Position Summary The BSA Specialist II
• Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.

This role has a working knowledge of

BSA/AML/OFAC

regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs). Coverage includes enterprise-wide review of our accountholders and their transactions: looking for unusual or suspicious activity; investigating potential suspects and provide adequate documentation of identified cases; and is responsible for the completion of filing of suspicious activity reports when appropriate. The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank's

BSA/AML/ USA

Patriot Act and OFAC Compliance Program and Procedures. What You'll Do Identify and analyze customer relationships for unusual and suspicious activity. Which at times may include a review of system generated Actimize alerts. Provide accurate documentation of the suspicious activity and recommends appropriate actions. Prepare Suspicious Activity Reports (SARs) and follows appropriate review, documentation and follow-up steps as outlined in Bank's BSA/AML Program. Maintain confidentiality of reports and documentation as required by law. Review legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and conducts account reviews from a

BSA/AML/USA

Patriot Act perspective. Communicate internally to all lines of business to obtain additional information and further documentation to complete analysis of identified accounts, and provide recommendations for case resolution, including account closure. Provides other assistance as requested to the BSA/AML Officers in the daily responsibilities of managing the Bank's BSA/AML and OFAC Compliance Program. Qualifications 3-5 years banking experience and 3-5 years BSA experience. Working knowledge of various laws, regulations and guidance as it relates to BSA, AML and OFAC. Experience preparing and filing SARs (Suspicious Activity Reports) preferred. Strong communication, critical thinking, problem solving and time management skills. Experience with automated anti-money laundering software preferred. Bachelor's degree 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 Compensation The estimated hourly rate for this role is $24.04
• 31.

25, along with eligibility to earn an annual bonus. Actual pay rate may vary based on several factors, such as a candidate's qualifications, skills and experience. #

LI-HYBRID

#LI-VB1 From our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life. To build a company that reflects the communities we serve, we believe that fostering a unique and inclusive workplace where everyone feels valued and empowered to succeed will support our ongoing success. Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories. Follow Us © 2026 Workday, Inc. All rights reserved.