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 $68,247.

The average hourly rate of a(n) Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States is $32.81.

The average bonus of a(n) Bank Secrecy Act-Anti-Money Laundering Officer (BSA/AML Officer) in United States is $2,505.00.

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

Jr. Quality Assurance Officer - Littleton, CO

Digital Intelligence Systems, LLC (DISYS)

In Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) related KYC work:. 1 or more years of experience in Anti-Money Laundering (AML) / Bank Secrecy Act (BSA)...

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AML Investigator II - Plano, TX

Capital One

AML Investigator II. Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML...

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AML Investigator - Columbus, OH

Huntington National Bank

Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices....

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BSA Risk Officer - Colorado Springs, CO

ANB Bank

BSA Risk Officer. Primarily responsible for assisting the BSA, OFAC, and ID Theft Prevention Officer (BSA Officer) in maintaining a program that meets the...

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AML Compliance Investigator - Chicago, IL

Alliant Credit Union

Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. The AML Compliance Investigator must also analyze...

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