Financial Crimes Specialist
Wake Tech Course ID: C55180F
Financial Aid:Not at this time
Courses Sequence:Program Planning Guide
Utilizes banking systems to investigate and research all transaction information to ensure Banking Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations. Responsible for compiling and distributing a monthly report that details the banking networks' BSA/AML errors for the previous month and year-to-date. Responsible for providing and making updates to internal policy and procedures as well as annual updates to the bank operations manual.
The typical job is found under: Bank Secrecy Act Analyst, Risk Analyst, Financial Crime Prevention Onboarding Analyst, Analyst-Fraud & Breach, AML Surveillance Monitoring Analyst and Financial Investigative Analyst.