| Bank Secrecy Support Specialist Job Description |
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| The following is a full job description for Bank Secrecy Support Specialist. Here are the requirements and responsibilities for Bank Secrecy Support Specialist along with statistics. If after reading this page you determine that Bank Secrecy Support Specialist is not the position you are looking for, you may want to try one of these similar titles: Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Bank Secrecy Director, Bank Secrecy Officer, Bank Secrecy Analyst III, Bank Secrecy Senior Officer, Decision Support Project Specialist, Technical Customer Support Specialist IV |
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| Requirements and Responsibilities For Bank Secrecy Support Specialist |
| Supports the day-to-day anti-money laundering monitoring, training, and compliance requirements. Performs customer account auditing to identify suspicious activity patterns with software tools and automated alerts. Prepares required reports of suspicious transactions for further review. Maintains records in the system or database. Provides administrative support and assistance for investigations of suspicious activity. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Requires a high school diploma. Typically reports to a supervisor. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience. |
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| Also referred to as: Anti-Money Laundering (AML) Support Specialist, Bank Secrecy Act Support Specialist, BSA Support Specialist I |
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| Similar Jobs: Bank Secrecy Senior Support Specialist, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Bank Secrecy Director, Bank Secrecy Officer, Bank Secrecy Analyst III, Bank Secrecy Senior Officer, Decision Support Project Specialist, Technical Customer Support Specialist IV |
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| Level of Education: Bank Secrecy Support Specialist Salaries with No Diploma, Bank Secrecy Support Specialist Salaries with a High School Diploma or Technical Certificate, Bank Secrecy Support Specialist Salaries with an Associate's Degree, Bank Secrecy Support Specialist Salaries with a Bachelor's Degree, Bank Secrecy Support Specialist Salaries with a Master's Degree or MBA, Bank Secrecy Support Specialist Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Edu., Gov't. & Nonprofit, Financial Services | |
