Case Manager ACT Salary in North Dakota

Case Manager ACT Team - Average Salary $96,379

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Wealth Relationship Manager SAFE Act - Average Salary $139,325

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Bank Secrecy Act Analyst I - Average Salary $58,602

The Bank Secrecy Act Analyst I uses customer data mining and software tools to identify suspicious activity patterns. Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Being a Bank Secrecy Act Analyst I ensures adherence to Know Your Customer (KYC) protocols. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. In addition, Bank Secrecy Act Analyst I 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. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. Being a Bank Secrecy Act Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. Working as a Bank Secrecy Act Analyst I typically requires 0-2 years of related experience.

Bank Secrecy Act Analyst II - Average Salary $73,870

The Bank Secrecy Act Analyst II uses customer data mining and software tools to identify suspicious activity patterns. Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Being a Bank Secrecy Act Analyst II ensures adherence to Know Your Customer (KYC) protocols. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. In addition, Bank Secrecy Act Analyst II 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. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. Being a Bank Secrecy Act Analyst II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Working as a Bank Secrecy Act Analyst II typically requires 2-4 years of related experience.

Bank Secrecy Act Analyst III - Average Salary $91,980

The Bank Secrecy Act Analyst III uses customer data mining and software tools to identify suspicious activity patterns. Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Being a Bank Secrecy Act Analyst III ensures adherence to Know Your Customer (KYC) protocols. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. In addition, Bank Secrecy Act Analyst III 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. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. Being a Bank Secrecy Act Analyst III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Working as a Bank Secrecy Act Analyst III typically requires 4-7 years of related experience.