How much does a Anti-Money Laundering (AML) Analyst III make in Des Moines, IA? The average Anti-Money Laundering (AML) Analyst III salary in Des Moines, IA is $88,200 as of May 28, 2024, but the range typically falls between $77,400 and $97,000. 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 III Salary | $67,567 | Des Moines,IA | May 28, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst III Salary | $77,400 | Des Moines,IA | May 28, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst III Salary | $88,200 | Des Moines,IA | May 28, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst III Salary | $97,000 | Des Moines,IA | May 28, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst III Salary | $105,012 | Des Moines,IA | May 28, 2024 |
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The Anti-Money Laundering (AML) Analyst III 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 III 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 III 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 III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Working as an Anti-Money Laundering (AML) Analyst III typically requires 4 -7 years of related experience. (Copyright 2024 Salary.com)
2 - 4 years experience
Bachelor's Degree
4 - 7 years experience
Bachelor's Degree
3 - 5 years experience
Bachelor's Degree
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About Des Moines, Iowa Des Moines (/dɪˈmɔɪn/ (listen)) is the capital and the most populous city in the U.S. state of Iowa. It is also the county seat of Polk County. A smal....More
Des Moines, Iowa area prices were up 0.8% from a year ago View the Cost of Living in Des Moines, Iowa
Anti-Money Laundering (AML) Analyst III Salary in popular cities: Cedar Rapids, Davenport, Sioux City
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