Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Salary (United States)

The average salary for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is $54,922 per year. People in this job generally don't have more than 20 years' experience. Pay for this job rises steadily for more experienced workers, but goes down noticeably for the few employees with more than 20 years' experience.
Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Total Pay (?
XAll compensation data shown are gross, national 10th to 90th percentile ranges. Pay can vary greatly by location. To view local data, take the PayScale survey.
)
$39,350 - $93,326
(Median)
39K
55K
72K
93K
MEDIAN: $54,921
10%
50%
75%
90%
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Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer Total Pay (?
XAll compensation data shown are gross, national 10th to 90th percentile ranges. Pay can vary greatly by location. To view local data, take the PayScale survey.
)
$12.65 - $24.09
(Median)
13
15
19
24
MEDIAN: $16.00
10%
25%
75%
90%
Add this chart to your site

National Salary Data

 (?
XAll compensation data shown are gross, national 10th to 90th percentile ranges. Pay can vary greatly by location. To view local data, take the PayScale survey.
)
$0$32K$64K$96K
Salary
$39,350 - $93,326  
   
Bonus
$0.00 - $9,792  
Profit Sharing
$1,600 - $9,000  
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).
)
$33,663 - $92,993  
PayScale
Country: United States | Currency: USD | Updated: 11 Jun 2014 | Individuals Reporting: 207
National Hourly Rate Data (?
XAll compensation data shown are gross, national 10th to 90th percentile ranges. Pay can vary greatly by location. To view local data, take the PayScale survey.
)
$0$16$32$48
Hourly Rate
$12.65 - $24.09  
   
Overtime
$20.75 - $29.53  
National Annualized Data (?
XAll compensation data shown are gross, national 10th to 90th percentile ranges. Pay can vary greatly by location. To view local data, take the PayScale survey.
)
$0$32K$64K$96K
Bonus
$0.00 - $9,792  
   
Profit Sharing
$1,600 - $9,000  
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).
)
$33,663 - $92,993  
PayScale
Country: United States | Currency: USD | Updated: 11 Jun 2014 | Individuals Reporting: 207
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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
  • 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.
  • Resolve issues and problems with all levels of management throughout multi-bank environments responding to issues/problems as they occur.
  • 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.

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

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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

New York
up arrow 63%
Chicago
up arrow 14%
National Average
$52,000
Tampa
up arrow 16%
Larger circles over a city indicate a job is popular in that location.

Related Job Salaries

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

Experienced
up arrow 23%
Mid-Career
up arrow 11%
Late-Career
up arrow 4%
National Average
$52,000
Entry-Level
up arrow 7%

Job Satisfaction

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Highly satisfied
Rated 4 out of 5 based on 30 votes.

Gender

Female
61%
female alumni
 
Male
39%
male alumni

Years of Experience

Less than 1 year
4%
1-4 years
41%
5-9 years
30%
10-19 years
16%
20 years or more
8%

Common Health Benefits

medical benefits Medical: 87% dental benefits Dental: 80%
vision benefits Vision: 60% employee benefits None: 11%
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