How do they match: Financial Examiners

  • Bank Secrecy Act Anti-Money Laundering Officer
  • Community Reinvestment Act Officer
  • Home Mortgage Disclosure Act Specialist

  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.

  • Evaluate applicable laws and regulations to determine impact on organizational activities.