Bank Secrecy Analyst Jobs in Chicago Ridge, Cook, Illinois
Are you looking for an exciting opportunity to use your expertise in financial analysis to help protect the integrity of the global financial system? We are looking for a Bank Secrecy Analyst to join our team and help us identify and report suspicious financial activity. As a Bank Secrecy Analyst, you will be responsible for reviewing customer transactions and identifying any potential money laundering or terrorist financing activities. You will also be responsible for preparing and filing Suspicious Activity Reports (SARs) with the appropriate regulatory agencies. If you are an analytical thinker with a passion for financial crime prevention, this could be the perfect job for you!
Overview:
A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers.Detailed Job Description:
A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers. The Bank Secrecy Analyst is also responsible for developing and implementing AML/BSA policies and procedures, conducting AML/BSA training, and providing guidance to other bank personnel on AML/BSA compliance.What is Bank Secrecy Analyst Job Skills Required?
What is Bank Secrecy Analyst Job Qualifications?
What is Bank Secrecy Analyst Job Knowledge?
What is Bank Secrecy Analyst Job Experience?
What is Bank Secrecy Analyst Job Responsibilities?
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