| Bank Secrecy Analyst II |
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| Also referred to as: Anti-Money Laundering (AML) Analyst II, Bank Secrecy Act Analyst II, Banking Regulatory Compliance Analyst II, BSA Analyst II, Compliance & Bank Secrecy Analyst II |
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| Requirements and Responsibilities |
| Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know Your Customer (KYC) protocols. 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. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. |
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| Similar Jobs: Bank Secrecy Analyst I, Bank Secrecy Analyst III, Bank Secrecy Senior Support Specialist, Bank Secrecy Director, Bank Secrecy Officer, Bank Secrecy Support Specialist, Bank Secrecy Senior Officer, Strategic Planning Analyst II, Assistant Branch Manager II |
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| Level of Education: Bank Secrecy Analyst II Salaries with No Diploma, Bank Secrecy Analyst II Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Analyst II Salaries with an Associate's Degree, Bank Secrecy Analyst II Salaries with a Bachelor's Degree, Bank Secrecy Analyst II Salaries with a Master's Degree or MBA, Bank Secrecy Analyst II Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Edu., Gov't. & Nonprofit, Financial Services | |
