How much does an Anti-Money Laundering (AML) Analyst I make in Maryland? The average Anti-Money Laundering (AML) Analyst I salary in Maryland is $59,690 as of April 24, 2024, but the range typically falls between $50,490 and $69,090. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.
Percentile | Salary | Location | Last Updated |
10th Percentile Anti-Money Laundering (AML) Analyst I Salary | $42,114 | MD | April 24, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst I Salary | $50,490 | MD | April 24, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst I Salary | $59,690 | MD | April 24, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst I Salary | $69,090 | MD | April 24, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst I Salary | $77,648 | MD | April 24, 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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Location | Avg. Salary | Date Updated |
---|---|---|
Location Dundalk, MD | Avg. Salary $59,462 | Date Updated April 24, 2024 |
Location Abell, MD | Avg. Salary $64,089 | Date Updated April 24, 2024 |
Location Aberdeen, MD | Avg. Salary $58,247 | Date Updated April 24, 2024 |
Location Aberdeen Proving Ground, MD | Avg. Salary $58,594 | Date Updated April 24, 2024 |
Location Abingdon, MD | Avg. Salary $58,305 | Date Updated April 24, 2024 |
Location Accident, MD | Avg. Salary $51,769 | Date Updated April 24, 2024 |
Location Accokeek, MD | Avg. Salary $64,262 | Date Updated April 24, 2024 |
Location Adamstown, MD | Avg. Salary $62,874 | Date Updated April 24, 2024 |
Location Allen, MD | Avg. Salary $61,486 | Date Updated April 24, 2024 |
Location Andrews Air Force Base, MD | Avg. Salary $64,378 | Date Updated April 24, 2024 |
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About Maryland Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the....More
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