Jobs that use bank secrecy act the most include senior member service representative, money manager, and record keeper.
| Rank | Job title | Salary | % of all skills | Job openings |
|---|---|---|---|---|
| 1 | Senior Member Service Representative | $33,980 | 20% | 133,268 |
| 2 | Money Manager | $73,231 | 11% | 58,982 |
| 3 | Record Keeper | $39,733 | 6% | 3,596 |
| 4 | Crime Specialist | $35,227 | 6% | 1,239 |
| 5 | Bank Manager | $96,910 | 6% | 66,136 |
What jobs use Bank Secrecy Act the most?
1. Senior Member Service Representative
How senior member service representative uses Bank Secrecy Act:
- 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 Bank Secrecy Act:
- 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. Record Keeper
How record keeper uses Bank Secrecy Act:
- Manage and organize all paperwork concerning caregivers and patients; organize filing system; ensure operation of electronic filing systems.
- Verify that all requests are HIPAA compliant.
- Make sure that all HIPPA regulations are follow through.
Most common skills for record keeper:
- Recordkeeping
- Data Entry
- Retirement Plan
- Financial Transactions
- Bank Secrecy Act
- IRS
4. Crime Specialist
How crime specialist uses Bank Secrecy Act:
- 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
5. Bank Manager
How bank manager uses Bank Secrecy Act:
- Manage a portfolio in various stages of workout including liquidation, refinancing, restructure, rehabilitation, bankruptcy and litigation.
- Collaborate with corporate training designers and facilitators to plan, develop and execute AML and KYC relate training.
- Handle escalations in the absence of the FCM; ensure enterprise complaint tracking own resource management for the financial center.
Most common skills for bank manager:
- Bank Products
- Financial Services
- Business Development
- Secrecy
- Bank Secrecy Act
- Community Involvement
Other skills
- B Testing career
- B2B Marketing career
- BARS career
- BCBA career
- BDC career
- BGP career
- BIM career
- BLS career
- BOM career
- BSA career
- BSN career
- Back Room career
- Background Checks career
- Background Investigations career
- Backhoe career
- Bakery Products career
- Balance Sheet career
- Bank Deposits career
- Bank Policies career
- Bank Products career
- Bank Secrecy Act career
- Bartending career
- Bash career
- Basic Math career
- Basketball Program career
- Behavior Analysis career
- Behavior Management career
- Behavioral Health career
- Behavioral Issues career
- Behavioral Problems career
- Belt Loaders career
- Beverage Orders career
- Bible Study career
- Billing Issues career
- Billing System career
- Biomedical career
- Biomedical Equipment career
- Blackboard career
- Blended Learning career
- Blog Posts career
- Blood Pressure career
- Blood Specimens career
- Blowers career
- Blueprint Specifications career
- Boats career
- Bobcat career
- Body Fluids career
- Body Shop career
- Body Treatments career
- Bonds career
- Booking career
- Boundary Surveys career
Updated December 28, 2023