Financial Crimes Specialist

Wake Tech Course ID: C55180F

Completion Earns:

Certificates

Total Credits:

18

Scheduling Options:

  • Day or Evening

Course Format(s):

Financial Aid:

Not at this time

Courses Sequence:

Program Planning Guide

Utilizes banking systems to investigate and research all transaction information to ensure Banking Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations. 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.