Responsible for compiling and distributing a monthly report that details the banking networks' BSA/AML errors for the previous month and year-to-date. Responsible for providing and making updates to internal policy and procedures as well as annual updates to the bank operations manual.

The typical job is found under: Bank Secrecy Act Analyst, Risk Analyst, Financial Crime Prevention Onboarding Analyst, Analyst-Fraud & Breach, AML Surveillance Monitoring Analyst and Financial Investigative Analyst.