Bank Secrecy Director
Bank Secrecy Director directs the overall organizational strategy to ensure compliance with current anti-money laundering (AML) regulations. Designs and implements systems, processes, and procedures to monitor and identify suspicious activity patterns. Being a Bank Secrecy Director ensures adherence to regulatory requirements for required filings and reporting. Maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Additionally, Bank Secrecy Director 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 senior management. The Bank Secrecy Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be a Bank Secrecy Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function.
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- Bank Secrecy Director Salaries with No Diploma
- Bank Secrecy Director Salaries with a High School Diploma or Technical Certificate
- Bank Secrecy Director Salaries with an Associate's Degree
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- Bank Secrecy Director Salaries with a JD, MD, PhD or Equivalent
