Roles · Finance and mortgages
AI bank secrecy act anti-money laundering officer
Enforces compliance with laws and regulations governing financial institutions. Examines records to ensure safety and soundness of banking operations.
Bank secrecy act anti-money laundering officer · What it does
Three tasks it takes off your hands
- Participates in meetings with bank directors and senior management to discuss findings.
- Prepares reports detailing compliance with laws and recommended solutions to financial conditions.
- Reviews balance sheets and loan documentation to confirm institution assets and liabilities.
Where these come from
The tasks of “Financial Examiners” (O*NET 13-2061.00), as O*NET lists them:
- Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
- Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.
- Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
Bank secrecy act anti-money laundering officer · Tools and industries
It works in the tools you already use
- Microsoft Excel
- Microsoft Office software
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Access
Industries it fits
Hire this roleRole facts from O*NET 31.0 Database (U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), CC BY 4.0), written in our words. Sources and credits
