| Bank Secrecy Analyst I |
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| Also referred to as: Anti-Money Laundering (AML) Analyst I, Bank Secrecy Act Analyst I, Banking Regulatory Compliance Analyst I, BSA Analyst I, Compliance & Bank Secrecy Analyst I |
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| Requirements and Responsibilities |
| Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. May lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Similar Jobs: Bank Secrecy Analyst III, Bank Secrecy Analyst II, Bank Secrecy Supervisor, Bank Secrecy Manager, Bank Secrecy Analyst IV, Bank Secrecy Support Specialist, Bank Secrecy Director, Bank Secrecy Senior Support Specialist, Strategic Planning Analyst I |
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| Level of Education: Bank Secrecy Analyst I Salaries with No Diploma, Bank Secrecy Analyst I Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Analyst I Salaries with an Associate's Degree, Bank Secrecy Analyst I Salaries with a Bachelor's Degree, Bank Secrecy Analyst I Salaries with a Master's Degree or MBA, Bank Secrecy Analyst I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
