bank of west bnp paribas data architect salary

#Bank of west bnp paribas data architect salary full#
#Bank of west bnp paribas data architect salary software#

With about 18,000 new contracts worldwide in 2014, BNP Paribas maintains its position of a large-scale employer on the market. Revenue: 10+ billion (USD) Banking & Lending. See user submitted job responsibilities for Bank Secrecy Act Analyst I. Type: Company - Public (BNP) Founded in 2000.

#Bank of west bnp paribas data architect salary full#

View full job descriptionĮmployers: Job Description Management Tool To be a Bank Secrecy Act Analyst I typically requires 0-2 years of related experience. Works on projects/matters of limited complexity in a support role. The Bank Secrecy Act Analyst I work is closely managed. Average salary is based on data reported by the petitioner in the petition. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Additionally, Bank Secrecy Act Analyst I may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Ensures adherence to Know your Customer (KYC) protocols. Being a Bank Secrecy Act Analyst I reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Breaking news, analysis and commentary on investment banking, fund management, hedge funds, pensions, private equity, fintech, financial regulation and.

#Bank of west bnp paribas data architect salary software#

Uses customer data mining and software tools to identify suspicious activity patterns. The estimated total pay for a Data Analyst at BNP Paribas is 8,217 per month. This salary trends is based on salaries posted anonymously by BNP Paribas employees.

The 'Most Likely Range' represents values that exist within the 25th and 75th percentile of all pay data available for this. Average monthly pay for BNP Paribas Data Analyst: 6,795. BNP Paribas salary trends based on salaries posted anonymously by BNP Paribas. Bank Secrecy Act Analyst I monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Average salaries for BNP Paribas Analyst: 82,270.