| Bank Secrecy Manager |
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| Also referred to as: Bank Secrecy Manager, Anti-Money Laundering (AML) Senior Officer, Bank Secrecy Senior Officer, Banking Regulatory Senior Manager, BSA Senior Officer, Compliance & Bank Secrecy Senior Manager |
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| Requirements and Responsibilities |
| Manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Monitors transactions, investigates suspicious activity, and files reports with government authorities. Implements data mining and software tools to identify suspicious activity patterns. Monitors investigations of suspicious activity to pursue corrective actions and ensures 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 director. Manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. |
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| Similar Jobs: Bank Secrecy Supervisor, Bank Secrecy Analyst II, Bank Secrecy Analyst III, Bank Secrecy Analyst I, Bank Secrecy Director, Bank Secrecy Analyst IV, Bank Secrecy Support Specialist, Bank Secrecy Senior Support Specialist, Bank Compliance Officer |
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| Level of Education: Bank Secrecy Manager Salaries with No Diploma, Bank Secrecy Manager Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Manager Salaries with an Associate's Degree, Bank Secrecy Manager Salaries with a Bachelor's Degree, Bank Secrecy Manager Salaries with a Master's Degree or MBA, Bank Secrecy Manager Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
