How much does a Anti-Money Laundering (AML) Analyst I make in Mauckport, IN? The average Anti-Money Laundering (AML) Analyst I salary in Mauckport, IN is $54,990 as of May 28, 2024, but the range typically falls between $46,490 and $63,690. 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.
Percentile | Salary | Location | Last Updated |
10th Percentile Anti-Money Laundering (AML) Analyst I Salary | $38,751 | Mauckport,IN | May 28, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst I Salary | $46,490 | Mauckport,IN | May 28, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst I Salary | $54,990 | Mauckport,IN | May 28, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst I Salary | $63,690 | Mauckport,IN | May 28, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst I Salary | $71,611 | Mauckport,IN | May 28, 2024 |
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)
0 - 2 years experience
Bachelor's Degree
2 - 4 years experience
Bachelor's Degree
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About Mauckport, Indiana Mauckport is a town in Heth Township, Harrison County, Indiana, along the Ohio River. The population was 81 at the 2010 census. Mauckport is located a....More
Mauckport, Indiana area prices were up 1.2% from a year ago View the Cost of Living in Mauckport, Indiana
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