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Ontario Bank Secrecy Analyst II Salaries

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  Ontario in Canada
  • Bank Secrecy Analyst II Salaries in Hamilton, ON
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  View CA National Average Bank Secrecy Analyst II Salaries

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• Most Popular Cities for Bank Secrecy Analyst II in Canada
  • Fredericton, NB Bank Secrecy Analyst II
  • Moncton, NB Bank Secrecy Analyst II
  • Halifax, NS Bank Secrecy Analyst II
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  • Ottawa, ON Bank Secrecy Analyst II
  • Charlottetown, PE Bank Secrecy Analyst II
  • Montreal, QC Bank Secrecy Analyst II
  • Quebec, QC Bank Secrecy Analyst II
  • Sherbrooke, QC Bank Secrecy Analyst II

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• Job Description for Bank Secrecy Analyst II
  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. 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. 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. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience.

  Alternate Job Titles: Anti-Money Laundering (AML) Analyst II,Bank Secrecy Act Analyst II,Banking Regulatory Compliance Analyst II,BSA Analyst II,Compliance & Bank Secrecy Analyst II
  Categories: Banking , Financial Services , Fire, Law Enforcement, and Security