Bank Secrecy Analyst III

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Bank Secrecy Analyst III is 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. Being a 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. Additionally, Bank Secrecy Analyst III 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. 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.