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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.

Anti-Money Laundering (AML) Analyst I Salaries by Percentile
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
25% $50,890 10% $42,423 90% $78,339 75% $69,690 $60,190 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 Templeville, MD
  • NOTICE: JOB APPLICANTS LIMITED TO DC, MD, OR VA RESIDENTS. POSITION IS HYBRID. Please note that we are exclusively considering applicants residing in the D...
    - 1 Day Ago
  • Morgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Ma...
    - 1 Day Ago
  • Therapist I - LCSW, LPC (license eligible) - Supervision available. Now offering a $5,000 sign-on bonus for license eligible therapists. If you are startin...
    - 1 Month Ago
  • Job Family. Investigator. Travel Required. None. Clearance Required. None. What You Will Do. Identify potential gaps and assist with creating and provid
    - 2 Days Ago
  • Job Family. Investigator. Travel Required. Up to 10%. Clearance Required. None. Multiple opportunities available for AML Compliance/Investigator Analysts
    - 2 Days Ago

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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50890
69690
60190

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52090
71790
61390
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 Templeville, MD. The base salary for Anti-Money Laundering (AML) Analyst I ranges from $50,890 to $69,690 with the average base salary of $60,190. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $52,090 to $71,790 with the average total cash compensation of $61,390.
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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

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