Bank Secrecy Act (BSA) Officer Salary

Bank Secrecy Act Officers in the United States can expect wages of $56K annually on average. Total cash earnings of Bank Secrecy Act Officers range from $36K on the low end to $98K on the high end; the final amount can include bonuses and profit sharing proceeds that occasionally exceed $12K and $7K, respectively. Geography is the biggest factor affecting pay for this group, followed by career length. Medical benefits are awarded to most, and a strong majority earn dental coverage. The majority of Bank Secrecy Act Officers claim high levels of job satisfaction. Men are in the minority of survey respondents, with female Bank Secrecy Act Officers making up 77 percent. The data in this summary comes from the PayScale salary survey.

$36,374 - $94,912
$36K
$56K
$95K
MEDIAN: $55,858
10%
50%
90%

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$13.40 - $25.17
$13
$19
$25
MEDIAN: $18.80
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$33K$66K$99K
Salary
$36,374 - $94,912  
   
Bonus
$251.68 - $12,255  
Profit Sharing
$-0.49 - $6,851  
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).
)
$35,625 - $97,851  
Country: United States | Currency: USD | Updated: 25 Mar 2017 | Individuals Reporting: 202
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$17$34$51
Hourly Rate
$13.40 - $25.17  
   
Overtime
$27.00  
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$50K$100K$150K
Bonus
$251.68 - $12,255  
   
Profit Sharing
$-0.49 - $6,851  
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).
)
$35,625 - $97,851  
Country: United States | Currency: USD | Updated: 25 Mar 2017 | Individuals Reporting: 27

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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

  • Develop, implement and administer the Bank Secrecy Act compliance program.
  • Lead, train and supervise the department staff.
  • 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.

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

Pay by Experience for a Bank Secrecy Act (BSA) Officer has a positive trend. An entry-level Bank Secrecy Act (BSA) Officer with less than 5 years of experience can expect to earn an average total compensation of $49,000 based on 108 salaries provided by anonymous users. Average total compensation includes tips, bonus, and overtime pay. A Bank Secrecy Act (BSA) Officer with mid-career experience which includes employees with 5 to 10 years of experience can expect to earn an average total compensation of $57,000 based on 96 salaries. An experienced Bank Secrecy Act (BSA) Officer which includes employees with 10 to 20 years of experience can expect to earn an average total compensation of $74,000 based on 73 salaries. A Bank Secrecy Act (BSA) Officer with late-career experience which includes employees with greater than 20 years of experience can expect to earn an average total compensation of $64,000 based on 26 salaries.

Related Job Salaries

Key Stats for Bank Secrecy Act (BSA) Officer

Gender

Female
77 %
Male
23 %

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 39 votes.
Less than 1 year
1%
1-4 years
31%
5-9 years
30%
10-19 years
27%
20 years or more
11%
Location:
Years in Fields/Career:
United States (change)

Experience Affects Bank Secrecy Act (BSA) Officer Salaries

▲38%

▲19%

▲7%

National Average
$54,000

▼9%

Skills That Affect Bank Secrecy Act (BSA) Officer Salaries

Bank Security Act Compliance
▲17%



National Average
$54,000

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 39 votes.

Gender

Female
77 %
Male
23 %

Years of Experience

Less than 1 year
1%
1-4 years
31%
5-9 years
30%
10-19 years
27%
20 years or more
11%

Common Health Benefits

medical benefits
Medical: 88%
dental benefits
Dental: 77%
vision benefits
Vision: 66%
no benefits
None: 10%