S$83,000
Avg. Salary
Avg. Hourly Rate
Help us gather more data! Is Bank Secrecy Act-Anti-Money Laundering (BSA/AML) Officer your job title? Find out what you're worth.

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 S$83,000 per year.

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S$0.00
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S$0.00
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MEDIAN S$0.00
10%
S$3k
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S$83k
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S$329k
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MEDIAN S$83,000
S$3,400 - S$329,095
S$3K
S$83K
S$330K
MEDIAN: S$83,000
10%
50%
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S$0S$409K
Salary S$3,400 - S$329,095
Bonus S$2,466 - S$80,910
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).
)
S$3,400 - S$409,180
  • Country: Singapore
  • Currency: SGD
  • Updated: 20 May 2019
  • Individuals Reporting: 13

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

-34%

National Average: S$83,000

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

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

Gender

Female
67 %
Male
33 %
Less than 1 year
15%
1-4 years
23%
5-9 years
23%
10-19 years
38%

Gender

Female
67 %
Male
33 %

Years of Experience

Less than 1 year
15%
1-4 years
23%
5-9 years
23%
10-19 years
38%

Common Health Benefits

medical benefits
Medical: 100%
dental benefits
Dental: 33%
vision benefits
Vision: 50%
no benefits
None: