Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) Salary in United States

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Average Salary for Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States

The average salary of a(n) Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States is $68,488.

The average hourly rate of a(n) Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States is $32.93.

The average bonus of a(n) Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States is $2,514.00.

Job 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. Less

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.

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Results for Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States

Financial Crimes Cons 3 - McLean, VA

Wells Fargo

Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...

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AML Investigator - Harrisburg, PA

Pennsylvania State Employees Credit Union

Assists the AML Officer with BSA, OFAC, USA Patriot Act, and other anti-money laundering initiatives as needed....

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Business Banker - Boston, MA

First Republic Bank

Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting potential...

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Risk Management Investigator - Pasadena, CA

Wescom Credit Union

Knowledge of banking products, services, systems and workflows, transaction processing applicable regulations, especially the Bank Secrecy Act as amended by the...

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Fraud Prevention Investigator - Peabody, MA

East Boston Savings Bank

Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) rules, Office of Foreign Assets Control (OFAC) rules, Fair Credit Reporting Act (FCRA), and all state and...

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