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Quebec Bank Secrecy Analyst III Salaries

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• Job Description for Bank Secrecy Analyst III
  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. Work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience.

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