Companies that use bank secrecy act include U.S. Department of the Treasury, Umpqua Bank, M&T; Bank, United Community Bank, U.S. Bank, U.s.government, Associated Bank, and several other companies.
| Rank | Company | % of all skills | Job openings |
|---|---|---|---|
| 1 | U.S. Department of the Treasury | 27% | 30 |
| 2 | Umpqua Bank | 14% | 0 |
| 3 | M&T Bank | 10% | 1,021 |
| 4 | United Community Bank | 6% | 240 |
| 5 | U.S. Bank | 5% | 2,578 |
| 6 | U.s.government | 3% | 201 |
| 7 | Associated Bank | 3% | 101 |
| 8 | Glacier Ban | 3% | 0 |
| 9 | Cadence Bank | 3% | 64 |
| 10 | City National Bank | 3% | 1,075 |
What companies use Bank Secrecy Act the most?
1. U.S. Department of the Treasury
Zippia score 4.5
Most common skills for U.S. Department of the Treasury:
- Treasury
- IRS
- SharePoint
- PowerPoint
- Subpoenas
- Tax Issues
2. Umpqua Bank
Zippia score 4.4
Most common skills for Umpqua Bank:
- Commercial Banking
- Address Changes
- QA
- Customer Service
- Commercial Loans
- Loan Payments
3. M&T Bank
Zippia score 4.7
Most common skills for M&T Bank:
- Securities
- Customer Service
- Outbound Calls
- Loan Payments
- Origination
- Customer Issues
4. United Community Bank
Zippia score 4.5
Most common skills for United Community Bank:
- Tax Returns
- Real Estate
- ATM
- Bank Policies
- Customer Service
- Security Procedures
5. U.S. Bank
Zippia score 4.6
How U.S. Bank uses Bank Secrecy Act:
- Adhere to Bank Secrecy Act, Anti-money Laundering Acts, and all bank compliance/bank confidentiality acts.
- Reported currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
- Complied with all provisions of Federal Banking Regulations, including the Bank Secrecy Act.
Most common skills for U.S. Bank:
- Customer Service
- ATM
- Credit Card
- Loan Applications
- Bank Products
- Customer Accounts
6. U.s.government
Zippia score 4.2
Most common skills for U.s.government:
- PowerPoint
- Computer System
- Ruby
- US Army
- Ministry
- Safety Regulations
7. Associated Bank
Zippia score 4.6
How Associated Bank uses Bank Secrecy Act:
- Stay compliant with all federal regulations including Bank Secrecy Active (BSA) also Anti Money Laundering (AML).
Most common skills for Associated Bank:
- Savings Accounts
- Bank Products
- Business Relationships
- Bank Secrecy Act
- Treasury
- Customer Service
8. Glacier Ban
Zippia score 4.4
How Glacier Ban uses Bank Secrecy Act:
- Support the Corporate BSA (Bank Secrecy Act) Officer and Operations Team.
Most common skills for Glacier Ban:
- Inventory Control
- Bank Secrecy Act
9. Cadence Bank
Zippia score 4.7
How Cadence Bank uses Bank Secrecy Act:
- Follow established bank procedures and policies accurately such as Bank Secrecy Act, USA Patriot Act, CNUA.
Most common skills for Cadence Bank:
- Bank Secrecy Act
- Internal Controls
- VoIP
- USDA
- Loan Portfolio
- Loan Payments
10. City National Bank
Zippia score 4.9
How City National Bank uses Bank Secrecy Act:
- Perform risk analysis on moderate-to-high-risk individuals and entities to ensure compliance with the Bank Secrecy Act and the USA Patriot Act.
Most common skills for City National Bank:
- ATM
- Client Relationships
- Snow Removal
- Bank Secrecy Act
- Risk Analysis
- Real Estate
11. First Bancorp
Zippia score 4.6
How First Bancorp uses Bank Secrecy Act:
- Ensured compliance of Bank Secrecy Act, Anti Money Laundering, and applicable federal regulations and guidelines.
Most common skills for First Bancorp:
- Customer Service
- Wire Transfers
- Financial Statements
- Loan Applications
- ATM
- Software Support
12. United Bank
Zippia score 4.2
How United Bank uses Bank Secrecy Act:
- Prepare mandatory currency transaction reports and monetary instrument logs in compliance with the Bank Secrecy Act.
- Complied with Federal and State banking laws and related regulations, including but not limited to the Bank Secrecy Act.
Most common skills for United Bank:
- ATM
- Financial Transactions
- End-To-End Testing
- Expense Reports
- Bank Policies
- EIGRP
13. East Cambridge Savings Bank
Zippia score 4.0
Most common skills for East Cambridge Savings Bank:
- Loan Applications
- Financial Analysis
- Human Resources
- Training Manuals
- Credit Risk
- Bank Products
15. Horizon Bank
Zippia score 4.5
Most common skills for Horizon Bank:
- HTML5
- Facility Operations
- Training Programs
- Security Procedures
- Preventative Maintenance
- FHA
16. Bank of Blue Valley
Zippia score 4.3
Most common skills for Bank of Blue Valley:
- Securities
- Proxy
- Meeting Minutes
17. BankUnited
Zippia score 4.7
How BankUnited uses Bank Secrecy Act:
- Verified account activity for Bank Secrecy Act compliance.
Most common skills for BankUnited:
- Project Management
- Bank Products
- Security Procedures
- Consumer Loans
- Sarbanes-Oxley
- Avaya
18. First Financial Bank
Zippia score 4.2
Most common skills for First Financial Bank:
- Api Testing
- Customer Service
- MapReduce
- Network Support
- Commercial Loans
- Due Diligence
19. HTLF
Zippia score 4.7
Most common skills for HTLF:
- Customer Transactions
- Medicare
- Insurance Sales
- Origination
- Email Campaigns
- Casualty Insurance
Other skills
- B Testing companies
- B2B Marketing companies
- BARS companies
- BCBA companies
- BDC companies
- BGP companies
- BIM companies
- BLS companies
- BOM companies
- BSA companies
- BSN companies
- Back Room companies
- Background Checks companies
- Background Investigations companies
- Backhoe companies
- Bakery Products companies
- Balance Sheet companies
- Bank Deposits companies
- Bank Policies companies
- Bank Products companies
- Bank Secrecy Act companies
- Bartending companies
- Bash companies
- Basic Math companies
- Basketball Program companies
- Behavior Analysis companies
- Behavior Management companies
- Behavioral Health companies
- Behavioral Issues companies
- Behavioral Problems companies
- Belt Loaders companies
- Beverage Orders companies
- Bible Study companies
- Billing Issues companies
- Billing System companies
- Biomedical companies
- Biomedical Equipment companies
- Blackboard companies
- Blended Learning companies
- Blog Posts companies
- Blood Pressure companies
- Blood Specimens companies
- Blowers companies
- Blueprint Specifications companies
- Boats companies
- Bobcat companies
- Body Fluids companies
- Body Shop companies
- Body Treatments companies
- Bonds companies
- Booking companies
- Boundary Surveys companies
Updated December 28, 2023