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BSA CYEX EDD Specialist II
Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2025-12-22
Chicago, Cook County, Illinois, 60290, USA
Listing for:
Wintrust Financial Corporation
Full Time, Remote/Work from Home
position Listed on 2025-12-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking Operations
Job Description & How to Apply Below
A financial institution is seeking a BSA Specialist II in Chicago to perform enhanced due diligence (EDD) for high-risk currency exchange customers. Responsibilities include analyzing customer risk, conducting site visits, and ensuring compliance with BSA regulations. Ideal candidates will have 2-3 years of banking and BSA experience, along with strong analytical and communication skills.
This role offers a hybrid work schedule and a comprehensive benefits package, including health insurance and a 401k plan.
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