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Investigator Bank Secrecy Act
60.673 € (EUR)/yr
29,17 € (EUR)/hr
1.044 € (EUR)/yr
The average investigator bank secrecy act gross salary in Düsseldorf, Germany is 60.673 € or an equivalent hourly rate of 29 €. This is 3% lower (-1.857 €) than the average investigator bank secrecy act salary in Germany. In addition, they earn an average bonus of 1.044 €. Salary estimates based on salary survey data collected directly from employers and anonymous employees in Düsseldorf, Germany. An entry level investigator bank secrecy act (1-3 years of experience) earns an average salary of 43.824 €. On the other end, a senior level investigator bank secrecy act (8+ years of experience) earns an average salary of 74.686 €.
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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
70.000 € (EUR)
15 %
Based on our compensation data, the estimated salary potential for Investigator Bank Secrecy Act will increase 15 % over 5 years.
Most Popular Skills for Investigator Bank Secrecy Act
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Education data not available for this job
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City Overview
The cost of living in Düsseldorf, Germany is 19% more than the average cost of living in Germany. Cost of living is calculated based on accumulating the cost of food, transportation, health services, rent, utilities, taxes, and miscellaneous.
View Cost of Living PageDüsseldorf ( DUUSS-əl-dorf, US also DEWSS-, German: [ˈdʏsl̩dɔʁf] ; Low Franconian and Ripuarian: Düsseldörp [ˈdʏsəldœʀ(ə)p]; archaic Dutch: Dusseldorp [ˈdʏsəlˌdɔr(ə)p]) is the capital city of North Rhine-Westphalia, the most populous state of Germany. It is the second-largest city in the state after Cologne, and the seventh-largest city in Germany, with a 2022 population of 629,047. The Düssel, from which the city and the borough of Düsseltal take their name, divides into four separate branches...
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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.
Most Popular Skills for Investigator Bank Secrecy Act
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