| Bank Secrecy Analyst II Job Description |
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| The following is a full job description for Bank Secrecy Analyst II. Here are the requirements and responsibilities for Bank Secrecy Analyst II along with statistics. If after reading this page you determine that Bank Secrecy Analyst II is not the position you are looking for, you may want to try one of these similar titles: Bank Secrecy Analyst I, Bank Secrecy Analyst III, Bank Secrecy Senior Support Specialist, Bank Secrecy Director, Bank Secrecy Officer, Bank Secrecy Support Specialist, Bank Secrecy Senior Officer, Bank Compliance Specialist II, Strategic Planning Analyst II |
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| Requirements and Responsibilities For Bank Secrecy Analyst II |
| Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know Your Customer (KYC) protocols. 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. 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. |
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| Also referred to as: Anti-Money Laundering (AML) Analyst II, Bank Secrecy Act Analyst II, Banking Regulatory Compliance Analyst II, BSA Analyst II, Compliance & Bank Secrecy Analyst II |
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| Similar Jobs: Bank Secrecy Analyst I, Bank Secrecy Analyst III, Bank Secrecy Senior Support Specialist, Bank Secrecy Director, Bank Secrecy Officer, Bank Secrecy Support Specialist, Bank Secrecy Senior Officer, Bank Compliance Specialist II, Strategic Planning Analyst II |
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| Level of Education: Bank Secrecy Analyst II Salaries with No Diploma, Bank Secrecy Analyst II Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Analyst II Salaries with an Associate's Degree, Bank Secrecy Analyst II Salaries with a Bachelor's Degree, Bank Secrecy Analyst II Salaries with a Master's Degree or MBA, Bank Secrecy Analyst II Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Edu., Gov't. & Nonprofit, Financial Services | |
