| Bank Secrecy Supervisor |
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| Also referred to as: Bank Secrecy Supervisor, Anti-Money Laundering (AML) Officer, Bank Secrecy Officer, Banking Regulatory Compliance Manager, BSA Officer, Compliance & Bank Secrecy Manager |
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| Requirements and Responsibilities |
| Supervises 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 manager. Supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. |
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| Similar Jobs: Bank Secrecy Manager, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Bank Secrecy Analyst III, Bank Secrecy Support Specialist, Bank Secrecy Senior Support Specialist, Bank Secrecy Director, Bank Secrecy Analyst IV, Bank Compliance Officer |
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| Level of Education: Bank Secrecy Supervisor Salaries with No Diploma, Bank Secrecy Supervisor Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Supervisor Salaries with an Associate's Degree, Bank Secrecy Supervisor Salaries with a Bachelor's Degree, Bank Secrecy Supervisor Salaries with a Master's Degree or MBA, Bank Secrecy Supervisor Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
