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

S$76,500
Avg. Salary
S$5,087
Bonus
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The average salary for a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer is S$76,500.
10%
S$3k
10%
S$77k
50%
S$326k
90%
90%
MEDIAN S$76,500
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United States (change)
Salary
S$3k - S$326k
Bonus
S$3k - S$13k
Total Pay
S$3k - S$405k

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

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

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

Years of Experience

This data is based on 4 survey responses.
Experienced
100.0%

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