How much does a Anti-Money Laundering (AML) Analyst I make in Templeville, MD? The average Anti-Money Laundering (AML) Analyst I salary in Templeville, MD is $60,190 as of April 24, 2024, but the range typically falls between $50,890 and $69,690. 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 | $42,423 | Templeville,MD | April 24, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst I Salary | $50,890 | Templeville,MD | April 24, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst I Salary | $60,190 | Templeville,MD | April 24, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst I Salary | $69,690 | Templeville,MD | April 24, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst I Salary | $78,339 | Templeville,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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About Templeville, Maryland Templeville is a town in Caroline County and in Queen Anne's County, Maryland, United States. Templeville is located near the Maryland-Delaware line. ....More
Templeville, Maryland area prices were up 1.0% from a year ago View the Cost of Living in Templeville, Maryland
Anti-Money Laundering (AML) Analyst I Salary in popular cities: Baltimore, Columbia, Germantown
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