The average salary for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is S$76,500.
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S$3k - S$326k
S$3k - S$13k
S$3k - S$405k
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Job Description for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer
A Bank Secrecy Act-Anti-Money Laundering (BSA/AML) officer is primarily responsible for understanding the regulations and laws related to the Bank Secrecy Act. Using this understanding, the BSA/AML officer helps implement rules and regulations within their bank; this includes identifying parameters to ensure the bank is in compliance with the BSA/AML regulations, as well as the Patriot Act. The employee must be self-motivated, as they must monitor, explain, and adjust the bank's operations withi…Read more
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Tasks
- Implement policies, procedures, and systems to ensure comprehensive customer identification, customer due diligence, and suspicious activity monitoring and reporting.
- Oversee BSA report preparation. Issue periodic reports of BSA review issues to senior and division managers.
- Resolve issues and problems with all levels of management throughout multi-bank environments responding to issues/problems as they occur.
- Develop an enterprise-wide BSA/AML risk assessment with consideration to products, services, customers, and geographies that may present BSA/AML related risks.
- Direct and perform special projects or audits as directed.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Job Listings
Popular Skills for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer
Anti-Money Laundering (AML)
Years of Experience
This data is based on 4 survey responses.
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