| Bank Secrecy Analyst III |
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| Also referred to as: Anti-Money Laundering (AML) Analyst III, Bank Secrecy Act Analyst III, Banking Regulatory Compliance Analyst III, BSA Analyst III, Compliance & Bank Secrecy Analyst III |
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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 generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience. |
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| Similar Jobs: Bank Secrecy Analyst I, Bank Secrecy Analyst II, Bank Secrecy Supervisor, Bank Secrecy Manager, Bank Secrecy Analyst IV, Bank Secrecy Director, Bank Secrecy Support Specialist, Bank Secrecy Senior Support Specialist, Benefits Analyst III |
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| Level of Education: Bank Secrecy Analyst III Salaries with No Diploma, Bank Secrecy Analyst III Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Analyst III Salaries with an Associate's Degree, Bank Secrecy Analyst III Salaries with a Bachelor's Degree, Bank Secrecy Analyst III Salaries with a Master's Degree or MBA, Bank Secrecy Analyst III Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
