| Bank Secrecy Senior Officer Job Description |
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| The following is a full job description for Bank Secrecy Senior Officer. Here are the requirements and responsibilities for Bank Secrecy Senior Officer along with statistics. If after reading this page you determine that Bank Secrecy Senior Officer is not the position you are looking for, you may want to try one of these similar titles: Bank Secrecy Officer, Bank Secrecy Director, Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst II, Bank Secrecy Analyst I, Bank Secrecy Support Specialist, Bank Secrecy Analyst III, Bank Compliance Officer, Chief Financial Officer |
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| Requirements and Responsibilities For Bank Secrecy Senior Officer |
| Manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Monitors activity and ensures adherence to Know Your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide 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 director. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. |
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| Also referred to as: Anti-Money Laundering (AML) Senior Officer, Bank Secrecy Act Senior Officer, Banking Regulatory Senior Manager, BSA Senior Officer, Compliance & Bank Secrecy Senior Manager |
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| Similar Jobs: Bank Secrecy Officer, Bank Secrecy Director, Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst II, Bank Secrecy Analyst I, Bank Secrecy Support Specialist, Bank Secrecy Analyst III, Bank Compliance Officer, Chief Financial Officer |
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| Level of Education: Bank Secrecy Senior Officer Salaries with No Diploma, Bank Secrecy Senior Officer Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Senior Officer Salaries with an Associate's Degree, Bank Secrecy Senior Officer Salaries with a Bachelor's Degree, Bank Secrecy Senior Officer Salaries with a Master's Degree or MBA, Bank Secrecy Senior Officer Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Edu., Gov't. & Nonprofit, Financial Services | |
