Financial Examiners
O*NET Code: 13-2061.00
Description
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.
🗺️ Explore Your Career Path
Visualize advancement opportunities, lateral moves, and skill development roadmaps. See interactive career maps showing transition difficulty and salary progression.
💼 Also Known As
AML Director (Anti-Money Laundering Director)Anti Money Laundering Investigator (AML Investigator)Bank Compliance OfficerBank ExaminerBank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer)BSA Analyst (Business Systems Analyst)BSA Officer (Bank Secrecy Act Officer)BSA Specialist (Bank Secrecy Act Specialist)Commercial Escrow OfficerCommunity Reinvestment Act Officer (CRA Officer)Compliance AnalystCompliance CoordinatorCompliance InvestigatorCompliance SpecialistCompliance TesterCredit Union ExaminerCredit Union Field ExaminerEscrow CloserExaminerExamining Officer
⚡ Skills (19)
Reading Comprehension4/100
Critical Thinking4/100
Active Listening4/100
Writing4/100
Speaking4/100
Monitoring4/100
Complex Problem Solving4/100
Judgment and Decision Making4/100
Mathematics4/100
Active Learning4/100
+ 9 more skills
📚 Knowledge (0)
💪 Abilities (0)
🔧 Technologies & Tools (29)
🔥Microsoft Access
Data base user interface and query software
🔥Microsoft Excel
Spreadsheet software
🔥Microsoft Office software
Office suite software
🔥Microsoft Outlook
Electronic mail software
🔥Microsoft PowerPoint
Presentation software
🔥Microsoft Project
Project management software
🔥Microsoft SharePoint
Document management software
🔥Microsoft Visio
Process mapping and design software
🔥Microsoft Windows
Operating system software
🔥Microsoft Word
Word processing software
🔥SAP software
Enterprise resource planning ERP software
🔥Structured query language SQL
Data base user interface and query software
0ACL Analytics
Financial analysis software
0Auditing software
Financial analysis software
0Financial compliance software
Compliance software
0Financial transaction analysis software
Financial analysis software
0General Examination System GENESYS
Financial analysis software
0Investigation management software
Project management software
0LexisNexis
Information retrieval or search software
0NILS INSource
Compliance software
0ODEN Insurance Services State Rules & Regulations
Compliance software
0Oversight Insights On Demand
Compliance software
0Presentation software
Presentation software
0PricewaterhouseCoopers TeamMate
Financial analysis software
0Spreadsheet software
Spreadsheet software
0System for Electronic Rate and Form Filing SERFF
Compliance software
0Thomson Reuters Westlaw Edge
Information retrieval or search software
0Web browser software
Internet browser software
0Word processing software
Word processing software
🔄 Career Transition Paths
Occupations with similar skills and natural career progression opportunities
Chief Executives
Salary: $50,000
Education: Zone 5 - Extensive Prep(↑1 level)
Security Managers
Salary: $50,000
Education: Zone 4 - High Prep
Financial Managers
Salary: $50,000
Education: Zone 4 - High Prep
Treasurers and Controllers
Salary: $50,000
Education: Zone 4 - High Prep
Investment Fund Managers
Salary: $50,000
Education: Zone 5 - Extensive Prep(↑1 level)
Compliance Managers
Salary: $50,000
Education: Zone 4 - High Prep
Management Analysts
Salary: $50,000
Education: Zone 4 - High Prep
Compensation, Benefits, and Job Analysis Specialists
Salary: $50,000
Education: Zone 4 - High Prep
Accountants and Auditors
Salary: $50,000
Education: Zone 4 - High Prep
Budget Analysts
Salary: $50,000
Education: Zone 4 - High Prep
📊 Skills Comparison
Financial Examiners → Chief Executives
Transition Difficulty: Easy (79% skill overlap)
✅ Transferable Skills (19)
Skills you already have that transfer to the new role
Judgment and Decision Making
Current: 4Target: 5
→
Critical Thinking
Current: 4Target: 4
→
Complex Problem Solving
Current: 4Target: 4
→
Speaking
Current: 4Target: 4
→
Coordination
Current: 4Target: 4
→
Systems Evaluation
Current: 4Target: 4
→
Management of Personnel Resources
Current: 4Target: 4
→
Reading Comprehension
Current: 4Target: 4
→
Writing
Current: 4Target: 4
→
Social Perceptiveness
Current: 4Target: 4
→
Systems Analysis
Current: 4Target: 4
→
Active Listening
Current: 4Target: 4
→
Monitoring
Current: 4Target: 4
→
Time Management
Current: 4Target: 4
→
Active Learning
Current: 4Target: 4
→