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Anti-Money Laundering Investigator
$70,930 (USD)/yr
$34.10 (USD)/hr
$1,220 (USD)/yr
The average anti-money laundering investigator gross salary in Glen Allen, Virginia is $70,930 or an equivalent hourly rate of $34. This is 2% lower (-$1,394) than the average anti-money laundering investigator salary in the United States. In addition, they earn an average bonus of $1,220. Salary estimates based on salary survey data collected directly from employers and anonymous employees in Glen Allen, Virginia. An entry level anti-money laundering investigator (1-3 years of experience) earns an average salary of $51,232. On the other end, a senior level anti-money laundering investigator (8+ years of experience) earns an average salary of $87,312.
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ERI’s compensation data are based on salary surveys conducted and researched by ERI. Cost of labor data in the Assessor Series are based on actual housing sales data from commercially available sources, plus rental rates, gasoline prices, consumables, medical care premium costs, property taxes, effective income tax rates, etc.
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Salary Potential
$79,673 (USD)
12 %
Based on our compensation data, the estimated salary potential for Anti-Money Laundering Investigator will increase 12 % over 5 years.
Most Popular Skills for Anti-Money Laundering Investigator
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Education data not available for this job
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City Overview
The cost of living in Glen Allen, Virginia is 11% more than the average cost of living in the United States. Cost of living is calculated based on accumulating the cost of food, transportation, health services, rent, utilities, taxes, and miscellaneous.
View Cost of Living PageGlen Allen is a census-designated place (CDP) in Henrico County, Virginia, United States. The population was 16,187 as of the 2020 Census, up from 14,774 at the 2010 census. Areas outside the CDP which use a "Glen Allen" mailing address include residences in neighboring Hanover County.
Sourced from Wikipedia
Job Description
Collects, examines, and analyzes a financial institution's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) evidence and documents. Evaluates the circumstances of cases with suspicious activities; interviews witnesses, complainants, and employers that may have information about what is being investigated; questions and observes suspects; and determines facts. Documents the processes of all investigations; compiles detailed reports on investigation findings and... submits them to senior management, the Security Department, and authorities.
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Disclaimer
This page is a promotion for SalaryExpert’s Assessor Platform and is not intended for professional use.
Professionals should subscribe to SalaryExpert’s Assessor Platform.
ERI’s compensation data are based on salary surveys conducted and researched by ERI. Cost of labor data in the Assessor Series are based on actual housing sales data from commercially available sources, plus rental rates, gasoline prices, consumables, medical care premium costs, property taxes, effective income tax rates, etc.
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