OFAC Compliance Specialist
6 days ago
The BSA Specialist II (OFAC) plays a critical role in ensuring the enterprise-wide investigation and approval of second and third level OFAC and other list screening suspect matches. This position interacts with senior management and business leaders from across Wintrust Banks and affiliates, particularly the Wire Room, along with the U.S. Department of Treasury's OFAC Unit.
Key Responsibilities- Investigate and analyze suspect matches from OFAC and other list screening using a variety of databases and research tools.
- Interpret research data to make a determination and response for OFAC suspect matches, rejecting or blocking funds and filing necessary OFAC reports.
- Manage various OFAC related reports to ensure compliance with Bank's OFAC Policies and Procedures.
- Contribute to department's assignments and special projects, collaborating with business lines and leaders for strictly adhering to OFAC sanctions programs and internal escalation policies and procedures.
- Provide guidance and support to business lines, corporate units, and compliance officers, as well as other assistance as requested to the BSA/AML Officers in the daily responsibilities of managing the Bank's BSA/AML and OFAC Compliance Program.
- 7 years of banking or relevant experience.
- 1-3 years of BSA experience, particularly in OFAC alert clearance.
- Working knowledge of various laws, regulations, and guidance as it relates to BSA, AML, and OFAC.
- Strong communication, problem-solving, and time management skills.
- Bachelor's degree preferred.
- CAMS certification or other BSA/OFAC related certification preferred.
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Regulatory Compliance Coordinator
1 week ago
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Regulatory Compliance Analyst
2 weeks ago
Des Plaines, Illinois, United States Wheels, LLC Full timePosition OverviewJob Title: Compliance Services SpecialistCompany: Wheels, LLCThe Compliance Services Specialist is tasked with overseeing a significant volume of annual registration renewals. This role emphasizes the importance of fostering robust relationships with DMV agencies and trusted vendors to ensure seamless operations within the automotive sector....
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Regulatory Compliance Coordinator
2 weeks ago
Des Plaines, Illinois, United States Wheels, LLC Full timePosition OverviewJob Title: Compliance Services SpecialistCompany: Wheels, LLCThe Compliance Services Specialist plays a crucial role in overseeing a significant volume of annual registration renewals. This position focuses on establishing robust partnerships with Department of Motor Vehicles (DMVs) and trusted vendors to ensure seamless operations within...
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Fleet Compliance Associate
6 days ago
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Revenue Compliance Specialist
2 weeks ago
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Revenue Compliance Specialist
2 weeks ago
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Electrical Systems Specialist
2 days ago
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Supervisory Motor Carrier Safety Specialist
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Quality Assurance Specialist
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Pipeline Safety Specialist
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Automotive Warranty Claims Specialist
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Pharmaceutical Production Specialist
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Culinary Specialist
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Technical Documentation Specialist
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Family Case Manager
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Des Plaines, Illinois, United States Lutheran Social Services of Illinois Full timeChild Welfare Specialist Position Available at Lutheran Social Services of IllinoisLutheran Social Services of Illinois (LSSI) is seeking a dedicated professional to fill the role of Child Welfare Specialist. In this position, you will provide essential casework services to ensure the safety and well-being of children and families in compliance with state...
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Corporate Litigation Support Specialist
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Quality Assurance Specialist
4 days ago
Des Plaines, Illinois, United States KYYBA Full timeJob OverviewWe are seeking a highly skilled Quality Assurance Specialist to join our team at Kyyba. As a key member of our organization, you will be responsible for ensuring the highest standards of quality in our supplier relationships.Key Responsibilities:Develop and implement quality management systems to ensure compliance with regulatory...
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Des Plaines, Illinois, United States Collabera Full timeJob OverviewCollabera is seeking a skilled Documentation and Change Control Specialist to join our team. As a key member of our organization, you will play a crucial role in reviewing and managing technical projects, ensuring that all documentation and change control activities are up-to-date and accurate.Key ResponsibilitiesConduct thorough reviews of...
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Senior Polymer Processing Specialist
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Senior Procurement Specialist
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