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Bank Secrecy Act (BSA) Officer Salary

Bank Secrecy Act Officers in the United States take home approximately $50K annually on average. Most report receiving medical coverage from their employers and more than half collect dental insurance. Most Bank Secrecy Act Officers like their work and job satisfaction is high. Men are in the minority of survey respondents, with female Bank Secrecy Act Officers making up 73 percent. The data in this summary comes from the PayScale salary survey.

$32,975 - $84,167
(Median)
$33K
$50K
$84K
MEDIAN: $50,442
10%
50%
90%

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$12.45 - $28.00
(Median)
$12
$16
$28
MEDIAN: $16.00
10%
50%
90%

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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$29K$58K$87K
Salary
$32,975 - $84,167  
   
Bonus
$0.00 - $7,241  
Profit Sharing
$800 - $3,000  
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).
)
$31,590 - $84,274  
Country: United States | Currency: USD | Updated: 2 May 2015 | Individuals Reporting: 236
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$15$30$45
Hourly Rate
$12.45 - $28.00  
   
Overtime
$20.17 - $29.26  
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$30K$60K$90K
Bonus
$0.00 - $7,241  
   
Profit Sharing
$800 - $3,000  
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).
)
$31,590 - $84,274  
Country: United States | Currency: USD | Updated: 2 May 2015 | Individuals Reporting: 29

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Job Description for Bank Secrecy Act (BSA) Officer

A bank secrecy act (BSA) officer works for a bank and makes sure that operations at a bank comply with the bank secrecy act. On a daily basis, the BSA officer will watch over cash transactions and make sure nothing is out of the ordinary. The officer will work to eliminate money laundering attempts. Some of the monitoring in the job is done manually, while other aspects are done with an automated system.

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Bank Secrecy Act (BSA) Officer Tasks

  • Advise management and bank personnel of emerging compliance issues and establish internal controls to management to mitigate risks.
  • Perform quality control reviews and monitor operations in relation to the BSA, US Patriot Act, customer identification, due diligence, money laundering, and other acts.
  • Develop, implement and administer the Bank Secrecy Act compliance program.
  • Lead, train and supervise the department staff.

Bank Secrecy Act (BSA) Officer Job Listings

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Pay by Experience Level for Bank Secrecy Act (BSA) Officer

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


For many Bank Secrecy Act Officers, extensive experience does not lead to significantly more money. Salaries of relatively inexperienced workers fall in the neighborhood of $41K, but folks who have racked up five to 10 years see a notably higher median of $54K. Bank Secrecy Act Officers claiming one to two decades of experience make an estimated median of $56K. Individuals who report more than two decades of experience seem to make only slightly more than folks in the 10-to-20 year range; the more senior group sees median earnings in the comparatively modest ballpark of $57K.

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Experience Affects Bank Secrecy Act (BSA) Officer Salaries

Late-Career
up arrow 15%

Experienced
up arrow 13%

Mid-Career
up arrow 8%

National Average
$49,000

Entry-Level
up arrow 16%

Job Satisfaction

Extremely satisfied
Rated 5 out of 5
based on 48 votes.

Gender

Female
73 %
Male
27 %

Years of Experience

Less than 1 year
3%
1-4 years
30%
5-9 years
30%
10-19 years
22%
20 years or more
15%

Common Health Benefits

medical benefits Medical: 89% dental benefits Dental: 69%
vision benefits Vision: 46% employee benefits None: 8%
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