Jobs that use anti-money laundering the most include senior member service representative, money manager, and tax compliance agent.
| Rank | Job title | Salary | % of all skills | Job openings |
|---|---|---|---|---|
| 1 | Senior Member Service Representative | $33,980 | 15% | 133,268 |
| 2 | Money Manager | $73,231 | 15% | 58,982 |
| 3 | Tax Compliance Agent | $33,075 | 9% | 65,946 |
| 4 | Investigative Analyst | $125,975 | 7% | 28,703 |
| 5 | Special Investigation Unit Investigator | $49,213 | 7% | 30,770 |
| 6 | Crime Specialist | $35,227 | 7% | 1,239 |
| 7 | Fraud Prevention Specialist | $37,798 | 5% | 33,725 |
What jobs use Anti-Money Laundering the most?
1. Senior Member Service Representative
How senior member service representative uses Anti-Money Laundering:
- Train and manage other MSR's and achieve significant improvements in their productivity
- Manage IRA account openings, transactions while making sure tax reporting is handled correctly and require minimum distributions are fulfill.
- Identify cross-sell opportunities; actively and aggressively promote products to achieve credit union target production expectations.
Most common skills for senior member service representative:
- Bank Secrecy Act
- Anti-Money Laundering
- Loan Products
- Consumer Loans
- Security Procedures
- Quality Customer Service
2. Money Manager
How money manager uses Anti-Money Laundering:
- Decrease manual processing time by successfully managing the implementation of a new software system for the BSA unit.
- Assist clients with addressing BSA, AML & OFAC requirements resulting from regulatory actions against the clients.
- Process fundamental and technical analysis for strategic trading of equities.
Most common skills for money manager:
- BSA
- Anti-Money Laundering
- Bank Secrecy Act
- OFAC
- Transaction Monitoring
- Risk Management
3. Tax Compliance Agent
How tax compliance agent uses Anti-Money Laundering:
- Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
- Identify all transactions in OTC equity securities and ascertain that every recommendation to customers meet suitability standards via exclusion or exemption.
- Start job by assisting TurboTax user's on how to enter information into the TurboTax program.
Most common skills for tax compliance agent:
- Internal Audit
- AML
- Law Enforcement Agencies
- Anti-Money Laundering
- Compliance Program
- Child Support Cases
4. Investigative Analyst
How investigative analyst uses Anti-Money Laundering:
- Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
- Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
- Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
Most common skills for investigative analyst:
- Criminal Justice
- External Stakeholders
- Anti-Money Laundering
- Identify Trends
- Management System
- Law Enforcement Agencies
5. Special Investigation Unit Investigator
How special investigation unit investigator uses Anti-Money Laundering:
- Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
- Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
- Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
Most common skills for special investigation unit investigator:
- Management System
- BSA/AML
- FinCEN
- Anti-Money Laundering
- Law Enforcement Agencies
- Conduct Investigations
6. Crime Specialist
How crime specialist uses Anti-Money Laundering:
- Manage customer information in customer management systems CIV.
- Lead major initiatives in 3concurrent roles successfully manage affluent personal and business portfolio to proactively cross-sell additional products and services.
- Perform general account handling functions such as close account determination, holds, restraints, among other job responsibilities.
Most common skills for crime specialist:
- Criminal Justice
- Anti-Money Laundering
- Secrecy
- Bank Secrecy Act
- AML
- Direct Communication
7. Fraud Prevention Specialist
How fraud prevention specialist uses Anti-Money Laundering:
- Accomplish investigations that meet the criteria for referrals to the OIG and/or the FBI.
- Draft referrals to appropriate departments for SAR filing and further review/investigation.
- Implement medically accurate, evidence base curriculum with the purpose of reducing teen pregnancy rates and behavioral risks underlying teen pregnancy.
Most common skills for fraud prevention specialist:
- Fraud Prevention
- Outbound Calls
- Customer Service
- Financial Institutions
- Anti-Money Laundering
- Management System
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Updated December 28, 2023