Also referred to as:
Anti-Money Laundering (AML) Analyst IV, Bank Secrecy Act Analyst IV, Banking Regulatory Compliance Analyst IV, BSA Analyst IV, Compliance & Bank Secrecy Analyst IV
Requirements and Responsibilities
Bank Secrecy Analyst IV 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 IV 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 IV 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 IV work is highly independent. May assume a team lead role for the work group. A specialist on complex technical and business matters. To be a Bank Secrecy Analyst IV typically requires 7+ years of related experience.
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