| 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 |
| 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. 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 Supervisor, Bank Secrecy Manager, Bank Secrecy Analyst IV, Bank Secrecy Senior Support Specialist, Bank Secrecy Director, Bank Secrecy Support Specialist, Bank Compliance Specialist 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: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
