HK$217,309
Avg. Salary
Avg. Hourly Rate
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The average pay for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is {{pay}} per hour.

The average pay for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is HK$217,309 per year.

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$143k
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MEDIAN $217,309
HK$143,034 - HK$1,468,071
HK$140K
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MEDIAN: HK$217,309
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Salary HK$143,034 - HK$1,468,071
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).
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HK$143,034 - HK$1,468,071
  • Country: Hong Kong
  • Currency: HKD
  • Updated: 13 Nov 2018
  • Individuals Reporting: 12

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

Pay Difference by Location

-1%

National Average: HK$217,309

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

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

Q: What is it like working as a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer?

Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer in Hong Kong:
Pros: Good traffic and colleagues.
Cons: Very thigh schedule.

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

Less than 1 year
33%
1-4 years
33%
5-9 years
25%
10-19 years
8%

Years of Experience

Less than 1 year
33%
1-4 years
33%
5-9 years
25%
10-19 years
8%

Common Health Benefits

medical benefits
Medical: 78%
dental benefits
Dental: 22%
vision benefits
Vision: 22%
no benefits
None: 22%