How is Bank Secrecy Act used?
Zippia reviewed thousands of resumes to understand how bank secrecy act is used in different jobs. Explore the list of common job responsibilities related to bank secrecy act below:
- Identify risks associated with regulatory compliance, overdraft authority and bank secrecy act.
- Remain cognizant and adhere to credit union policies and procedures, and regulations pertaining to the Bank Secrecy Act.
- Acquired in-depth knowledge in Bank Secrecy Act, currency transaction reports, and suspicious activity reports.
- Comply with Bank Secrecy Act while assisting members with deposits, withdrawals, and wire transfers.
- Adhere to policies related to the Bank Secrecy Act, and Anti- Money Laundering Act.
- Maintain Bank Secrecy Act compliance procedures for credit union and correspond with the appropriate agencies on a biweekly and monthly basis.
Are Bank Secrecy Act skills in demand?
Yes, bank secrecy act skills are in demand today. Currently, 4,072 job openings list bank secrecy act skills as a requirement. The job descriptions that most frequently include bank secrecy act skills are senior member service representative, money manager, and record keeper.
How hard is it to learn Bank Secrecy Act?
Based on the average complexity level of the jobs that use bank secrecy act the most: senior member service representative, money manager, and record keeper. The complexity level of these jobs is intermediate.
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What jobs can you get with Bank Secrecy Act skills?
You can get a job as a senior member service representative, money manager, and record keeper with bank secrecy act skills. After analyzing resumes and job postings, we identified these as the most common job titles for candidates with bank secrecy act skills.
Senior Member Service Representative
- Bank Secrecy Act
- Anti-Money Laundering
- Loan Products
- Consumer Loans
- Security Procedures
- Quality Customer Service
Money Manager
- BSA
- Anti-Money Laundering
- Bank Secrecy Act
- OFAC
- Transaction Monitoring
- Risk Management
Record Keeper
- Recordkeeping
- Data Entry
- Retirement Plan
- Financial Transactions
- Bank Secrecy Act
- IRS
Crime Specialist
Job description:
The duties of a Crime Specialist usually depend on their place of employment. Their responsibilities include visiting crime scenes, gathering and analyzing pieces of evidence, conducting interviews with witnesses, utilizing forensic equipment and techniques, taking photographs or videos, and preparing reports and other paperwork. They may also attend court hearings, provide insights, and train new members of the workforce. Crime Specialists work together with law enforcement, which requires an active communication line for a smooth and efficient workflow.
- Criminal Justice
- Anti-Money Laundering
- Secrecy
- Bank Secrecy Act
- AML
- Direct Communication
Bank Manager
Job description:
A bank manager is responsible for supervising banking operations and monitoring staff performance in providing the best customer service for clients with their banking needs and financial transactions. Bank managers assist the staff with the complexities of processes, train new hires, and strategize the development of services that would contribute to the bank's success. They also conduct fund audits and create accounts receivable reports at the end of the day. A bank manager responds to clients' inquiries and concerns, resolve complaints, and manage account disputes.
- Bank Products
- Financial Services
- Business Development
- Secrecy
- Bank Secrecy Act
- Community Involvement
How much can you earn with Bank Secrecy Act skills?
You can earn up to $33,980 a year with bank secrecy act skills if you become a senior member service representative, the highest-paying job that requires bank secrecy act skills. Money managers can earn the second-highest salary among jobs that use Python, $73,231 a year.
| Job title | Average salary | Hourly rate |
|---|---|---|
| Senior Member Service Representative | $33,980 | $16 |
| Money Manager | $73,231 | $35 |
| Record Keeper | $39,733 | $19 |
| Crime Specialist | $35,227 | $17 |
| Bank Manager | $96,910 | $47 |
Companies using Bank Secrecy Act in 2025
The top companies that look for employees with bank secrecy act skills are U.S. Department of the Treasury, Umpqua Bank, and M&T; Bank. In the millions of job postings we reviewed, these companies mention bank secrecy act skills most frequently.
| Rank | Company | % of all skills | Job openings |
|---|---|---|---|
| 1 | U.S. Department of the Treasury | 27% | 8 |
| 2 | Umpqua Bank | 14% | 422 |
| 3 | M&T Bank | 10% | 1,091 |
| 4 | United Community Bank | 6% | 310 |
| 5 | U.S. Bank | 5% | 2,039 |
Departments using Bank Secrecy Act
| Department | Average salary |
|---|---|
| Finance | $49,330 |