The average bank secrecy act-anti-money laundering officer (bsa/aml officer) salary in United States is $70,563 or an equivalent hourly rate of $34. In addition, they earn an average bonus of $2,590. Salary estimates based on salary survey data collected directly from employers and anonymous employees in United States.
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Jobs that May Interest You
Bank Secrecy Act Officer
access_time Posted 2 days ago
account_balance Marathon International Bank ( In Formation) coming soon to DC 2018
BSA/AML Officer, OFAC Officer. Job Functions: Coordinate and oversee an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in line with current industry best practices ...
Management Consulting firm - Anti Money Laundering Managing Director
access_time Posted 22 days ago
account_balance The Compliance Search Group
location_on New York
... Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets and Control (OFAC ... Officer from a nationally recognized institution * 12+ years of relevant financial services ...
Anti-Money Laundering (AML) Alert Team Manager
access_time Posted 1 month ago
... Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Anti-Money ... Interact with AML system(s) and compliance officers to reflect proper review; * Work with Legal ...
Chief AML Officer
access_time Posted 23 days ago
account_balance IBG LLC
... Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry anti-money ... Maintain and update written policies and operational procedures as needed to reflect changes in BSA ...
VP Bank Secrecy Act Officer (BSA)
access_time Posted 9 days ago
account_balance Universal Bank
location_on West Covina
Work with BSA/AML/OFAC auditors and examiners as necessary during the course of audits ... Has knowledge of Money Services Business (MSB) * Updates, implements and maintains BSA/AMI. JOFAC ...
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