How much does a Anti-Money Laundering (AML) Analyst II make in Salol, MN? The average Anti-Money Laundering (AML) Analyst II salary in Salol, MN is $68,790 as of May 28, 2024, but the range typically falls between $60,190 and $79,790. 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 II Salary | $52,360 | Salol,MN | May 28, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst II Salary | $60,190 | Salol,MN | May 28, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst II Salary | $68,790 | Salol,MN | May 28, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst II Salary | $79,790 | Salol,MN | May 28, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst II Salary | $89,805 | Salol,MN | May 28, 2024 |
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The Anti-Money Laundering (AML) Analyst II 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 II 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 II 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 II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Working as an Anti-Money Laundering (AML) Analyst II typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
0 - 2 years experience
Bachelor's Degree
2 - 4 years experience
Bachelor's Degree
4 - 7 years experience
Bachelor's Degree
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About Salol, Minnesota Salol is an unincorporated community in Enstrom Township, Roseau County, Minnesota, United States. The community is located between Roseau and Warroad....More
Salol, Minnesota area prices were up 0.8% from a year ago View the Cost of Living in Salol, Minnesota
Anti-Money Laundering (AML) Analyst II Salary in popular cities: Minneapolis, Saint Paul, Rochester
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