Bank Secrecy Analyst III
Bank Secrecy Analyst III 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. Being a Bank Secrecy Analyst III 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. Additionally, Bank Secrecy Analyst III 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. The Bank Secrecy Analyst III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be a Bank Secrecy Analyst III typically requires 4-7 years of related experience.
Find out Job Distribution by:Years of Experience
Not enough data has been collected on this job title yet.
Education Level
Not enough data has been collected on this job title yet.
Company Size
Not enough data has been collected on this job title yet.
Industry
Not enough data has been collected on this job title yet.
- 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
- San Diego, CA Bank Secrecy Analyst III Salaries
- Chicago, IL Bank Secrecy Analyst III Salaries
- New York, NY Bank Secrecy Analyst III Salaries
- Houston, TX Bank Secrecy Analyst III Salaries
- Phoenix, AZ Bank Secrecy Analyst III Salaries
- San Antonio, TX Bank Secrecy Analyst III Salaries
- San Jose, CA Bank Secrecy Analyst III Salaries
- Los Angeles, CA Bank Secrecy Analyst III Salaries
- Philadelphia, PA Bank Secrecy Analyst III Salaries
- Dallas, TX Bank Secrecy Analyst III Salaries
