Bank Secrecy Act Support Specialist

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Bank Secrecy Act Support Specialist supports the day-to-day anti-money laundering monitoring, training, and compliance requirements defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing program requirements. Performs customer account auditing to identify suspicious activity patterns with software tools and automated alerts. Being a Bank Secrecy Act Support Specialist prepares required reports of suspicious transactions for further review. Maintains records in the system or database. Additionally, Bank Secrecy Act Support Specialist provides administrative support and assistance for investigations of suspicious activity. Understands related banking regulations. Requires a high school diploma. Typically reports to a supervisor. The Bank Secrecy Act Support Specialist works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Bank Secrecy Act Support Specialist typically requires 1-3 years of related experience.