Financial Examiners

Also Called:

Bank Examiner,

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

Credit Union Examiner,

Examining Officer

What they do: Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.

Financial Services icon

Financial Services

Career Cluster

What do they typically do on the job?

  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.
  • Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.

Personality

People interested in this work like activities that include data, detail, and regular routines.

Perseverance

Achievement Orientation

Intellectual Curiosity

Cautiousness

Integrity

Attention to Detail

Interests

Career interests describe the perspectives and interests of people who enjoy the type of work involved in this career.

Discover what your interests are by taking the Interest Profiler Quiz

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Conventional

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Enterprising

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Investigative

Abilities

Whether you have received formal training or not, these types of abilities are helpful in this career.

Verbal

  • Read and understand what is written

  • Communicate by speaking

Ideas and Logic

  • Make general rules or come up with answers from lots of detailed information

  • Use rules to solve problems

Math

  • Choose the right type of math to solve a problem

  • Add, subtract, multiply, or divide

Visual Understanding

  • See hidden patterns

Skills

People who want to pursue this career have skills in these areas.

Basic Skills

  • Reading work related information

  • Thinking about the pros and cons of different ways to solve a problem

Problem Solving

  • Noticing a problem and figuring out the best way to solve it

People and Technology Systems

  • Thinking about the pros and cons of different options and picking the best one

  • Figuring out how a system should work and how changes in the future will affect it

Does this sound like something you'd like to do?

1. Do some research

  • Identify how your interests, values, and strengths match this occupation
  • Talk to someone who works in this field or spend a day job shadowing
  • Use the colleges and training directory to explore programs related to this career

2. Plan your next move

  • Talk to your college and career counselor or school admissions staff
  • Visit Idaho Launch
  • Search for available Financial Examiners jobs on Idaho Works

Data for NSI career cards comes from the following: Idaho Department of Labor, US Bureau of Labor Statistics, O*NET, MyNextMove, and Career OneStop