| Bank Secrecy Director Job Description |
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| The following is a full job description for Bank Secrecy Director. Here are the requirements and responsibilities for Bank Secrecy Director along with statistics. If after reading this page you determine that Bank Secrecy Director is not the position you are looking for, you may want to try one of these similar titles: Bank Secrecy Manager, Bank Secrecy Supervisor, Bank Secrecy Analyst II, Bank Secrecy Analyst III, Bank Secrecy Analyst I, Bank Secrecy Support Specialist, Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst IV, Bank Compliance Officer |
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| Requirements and Responsibilities For Bank Secrecy Director |
| Directs the overall organizational strategy to ensure compliance with current anti-money laundering (AML) regulations. Designs and implements systems, processes, and procedures to monitor and identify suspicious activity patterns. Ensures adherence to regulatory requirements for required filings and reporting. Maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. 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 senior management. Manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. |
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| Also referred to as: Anti-Money Laundering (AML) Director, Bank Secrecy Act Director, Banking Regulatory Compliance Director, BSA Director, Compliance & Bank Secrecy Director |
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| Similar Jobs: Bank Secrecy Manager, Bank Secrecy Supervisor, Bank Secrecy Analyst II, Bank Secrecy Analyst III, Bank Secrecy Analyst I, Bank Secrecy Support Specialist, Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst IV, Bank Compliance Officer |
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| Level of Education: Bank Secrecy Director Salaries with No Diploma, Bank Secrecy Director Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Director Salaries with an Associate's Degree, Bank Secrecy Director Salaries with a Bachelor's Degree, Bank Secrecy Director Salaries with a Master's Degree or MBA, Bank Secrecy Director Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
