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How much does a Anti-Money Laundering (AML) Analyst I make in Ingalls, IN? The average Anti-Money Laundering (AML) Analyst I salary in Ingalls, IN is $53,690 as of May 28, 2024, but the range typically falls between $45,490 and $62,190. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.

Anti-Money Laundering (AML) Analyst I Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Anti-Money Laundering (AML) Analyst I Salary $38,024 Ingalls,IN May 28, 2024
25th Percentile Anti-Money Laundering (AML) Analyst I Salary $45,490 Ingalls,IN May 28, 2024
50th Percentile Anti-Money Laundering (AML) Analyst I Salary $53,690 Ingalls,IN May 28, 2024
75th Percentile Anti-Money Laundering (AML) Analyst I Salary $62,190 Ingalls,IN May 28, 2024
90th Percentile Anti-Money Laundering (AML) Analyst I Salary $69,929 Ingalls,IN May 28, 2024
25% $45,490 10% $38,024 90% $69,929 75% $62,190 $53,690 50%(Median) Didn’t find job title? Click
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Job Description

The Anti-Money Laundering (AML) Analyst I uses customer data mining and software tools to identify suspicious activity patterns. Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Being an Anti-Money Laundering (AML) Analyst I ensures adherence to Know your Customer (KYC) protocols. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. In addition, Anti-Money Laundering (AML) Analyst I may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. Being an Anti-Money Laundering (AML) Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. Working as an Anti-Money Laundering (AML) Analyst I typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Job Openings for Anti-Money Laundering (AML) Analyst I in Ingalls, IN

Career Path for this job

  1. This Job:

    Anti-Money Laundering (AML) Analyst I

    0 - 2 years experience
    Bachelor's Degree

  2. Up a level:

    Banking Regulatory Compliance Analyst II

    2 - 4 years experience
    Bachelor's Degree

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45490
62190
53690

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
46490
64090
54890
These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Anti-Money Laundering (AML) Analyst I in Ingalls, IN. The base salary for Anti-Money Laundering (AML) Analyst I ranges from $45,490 to $62,190 with the average base salary of $53,690. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $46,490 to $64,090 with the average total cash compensation of $54,890.
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45490
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About Ingalls, Indiana    Ingalls is a town in Green Township, Madison County, Indiana, United States. It is part of the Anderson, Indiana Metropolitan Statistical Area. The po....More

Ingalls, Indiana  area prices were up 1.3% from a year ago    View the Cost of Living in Ingalls, Indiana

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