The average salary for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is $56,527 per year. A skill in Data Analysis is associated with high pay for this job. People in this job generally don't have more than 20 years' experience.

$40,105 - $94,266
$40K
$57K
$94K
MEDIAN: $56,527
10%
50%
90%

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$15.13 - $30.76
$15
$20
$31
MEDIAN: $20.24
10%
50%
90%

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National Salary Data (?
XAll compensation data shown are gross 10th to 90th percentile ranges. Take the PayScale Survey to find out how location influences pay for this job.
)
$0$32K$64K$96K
Salary
$40,105 - $94,266  
   
Bonus
$255.32 - $13,702  
Profit Sharing
$0.00 - $10,137  
Total Pay (?
XTotal Pay combines base annual salary or hourly wage, bonuses, profit sharing, tips, commissions, overtime pay and other forms of cash earnings, as applicable for this job. It does not include equity (stock) compensation, cash value of retirement benefits, or the value of other non-cash benefits (e.g. healthcare).
)
$38,777 - $95,862  
Country: United States | Currency: USD | Updated: 18 Jan 2017 | Individuals Reporting: 382
National Hourly Rate Data (?
XAll compensation data shown are gross 10th to 90th percentile ranges. Take the PayScale Survey to find out how location influences pay for this job.
)
$0$16$32$48
Hourly Rate
$15.13 - $30.76  
   
Overtime
$21.29 - $45.73  
National Annualized Data (?
XAll compensation data shown are gross 10th to 90th percentile ranges. Take the PayScale Survey to find out how location influences pay for this job.
)
$0$32K$64K$96K
Bonus
$255.32 - $13,702  
   
Profit Sharing
$0.00 - $10,137  
Total Pay (?
XTotal Pay combines base annual salary or hourly wage, bonuses, profit sharing, tips, commissions, overtime pay and other forms of cash earnings, as applicable for this job. It does not include equity (stock) compensation, cash value of retirement benefits, or the value of other non-cash benefits (e.g. healthcare).
)
$38,777 - $95,862  
Country: United States | Currency: USD | Updated: 18 Jan 2017 | Individuals Reporting: 69

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Job Description for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer

A Bank Secrecy Act-Anti-Money Laundering (BSA/AML) officer is primarily responsible for understanding the regulations and laws related to the Bank Secrecy Act. Using this understanding, the BSA/AML officer helps implement rules and regulations within their bank; this includes identifying parameters to ensure the bank is in compliance with the BSA/AML regulations, as well as the Patriot Act. The employee must be self-motivated, as they must monitor, explain, and adjust the bank's operations within this regulatory framework.

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Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Tasks

  • Implement policies, procedures, and systems to ensure comprehensive customer identification, customer due diligence, and suspicious activity monitoring and reporting.
  • Oversee BSA report preparation. Issue periodic reports of BSA review issues to senior and division managers.
  • Resolve issues and problems with all levels of management throughout multi-bank environments responding to issues/problems as they occur.
  • Develop an enterprise-wide BSA/AML risk assessment with consideration to products, services, customers, and geographies that may present BSA/AML related risks.
  • Direct and perform special projects or audits as directed.

Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Job Listings

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Popular Employer Salaries for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer

Popular Skills for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer

Pay by Experience Level for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer

Median of all compensation (including tips, bonus, and overtime) by years of experience.

Pay Difference by Location

National Average: $55,390

Larger city markers indicate a job is popular in that location.

Related Job Salaries

Key Stats for Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer

Gender

Female
60 %
Male
40 %

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 40 votes.
047
Less than 1 year
5%
1-4 years
48%
5-9 years
24%
10-19 years
16%
20 years or more
8%
Location:
Years in Fields/Career:
United States (change)

Experience Affects Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Salaries




National Average
$55,000


Skills That Affect Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Salaries

Data Analysis
up arrow 17%




National Average
$55,000

Research Analysis
up arrow 6%

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 40 votes.

Gender

Female
60 %
Male
40 %

Years of Experience

Less than 1 year
5%
1-4 years
48%
5-9 years
24%
10-19 years
16%
20 years or more
8%

Common Health Benefits

medical benefits
Medical: 85%
dental benefits
Dental: 81%
vision benefits
Vision: 70%
dental benefits
None: 12%
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