Bank Secrecy Support Specialist

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Bank Secrecy Support Specialist supports the day-to-day anti-money laundering monitoring, training, and compliance requirements. Performs customer account auditing to identify suspicious activity patterns with software tools and automated alerts. Being a Bank Secrecy Support Specialist prepares required reports of suspicious transactions for further review. Maintains records in the system or database. Additionally, Bank Secrecy Support Specialist provides administrative support and assistance for investigations of suspicious activity. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Requires a high school diploma. Typically reports to a supervisor. The Bank Secrecy Support Specialist works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Bank Secrecy Support Specialist typically requires 1-3 years of related experience.