Bank Secrecy Support Specialist
Bank Secrecy Support Specialist supports the day-to-day anti-money laundering monitoring, training, and compliance requirements. Maintains and audits records and prepares required reports of suspicious transactions for further review. Being a 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) and/or other governmental anti-money laundering laws. Additionally, Bank Secrecy Support Specialist may require an associate degree. 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.
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- Bank Secrecy Support Specialist Salaries with No Diploma
- Bank Secrecy Support Specialist Salaries with a High School Diploma or Technical Certificate
- Bank Secrecy Support Specialist Salaries with an Associate's Degree
- Bank Secrecy Support Specialist Salaries with a Bachelor's Degree
- Bank Secrecy Support Specialist Salaries with a Master's Degree or MBA
- Bank Secrecy Support Specialist Salaries with a JD, MD, PhD or Equivalent
