Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Reviews

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Last updated Dec 14 2024
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Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Reviews

What is it like working as a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer?

March 2020
Working in Central.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in Central:
Pros: It is convenient for me as there is a coach which can take me from my home to Central
Cons: None
August 2019
No better place to test yourself.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in New York:
Pros: It is the center of everything.
Cons: The subway, the insane rent, and the constant busy nature of things.
July 2019
Trying and stressful.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in New Madison:
Pros: Freedom to do my job and make my own decisions. I feel I am trusted.
Cons: Some Co workers and pay.
March 2019
I perfer a small town atmosphere.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in Cleveland:
Pros: Close to home
Cons: The job market for Blacks in promotion is not great
November 2017
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in Hong Kong:
Pros: Good traffic and colleagues.
Cons: Very thigh schedule.
May 2015
Good atmosphere..room for growth within AML.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer:
Pros: Good atmosphere..room for growth within AML.
Cons: The job can be political at times...change within the compliance space can be extremely slow.
November 2014
Very intenses, analytical,
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer:
Pros: Interesting investigations, experience.
Cons: Very stressful, deadline oriented.

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