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How much does a Anti-Money Laundering (AML) Analyst III make in Halbur, IA? The average Anti-Money Laundering (AML) Analyst III salary in Halbur, IA is $86,100 as of April 24, 2024, but the range typically falls between $75,500 and $94,600. 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 III Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Anti-Money Laundering (AML) Analyst III Salary $65,849 Halbur,IA April 24, 2024
25th Percentile Anti-Money Laundering (AML) Analyst III Salary $75,500 Halbur,IA April 24, 2024
50th Percentile Anti-Money Laundering (AML) Analyst III Salary $86,100 Halbur,IA April 24, 2024
75th Percentile Anti-Money Laundering (AML) Analyst III Salary $94,600 Halbur,IA April 24, 2024
90th Percentile Anti-Money Laundering (AML) Analyst III Salary $102,339 Halbur,IA April 24, 2024
25% $75,500 10% $65,849 90% $102,339 75% $94,600 $86,100 50%(Median) Didn’t find job title? Click
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Job Description

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)

Employers: Job Description Management Tool

Job Openings for Anti-Money Laundering (AML) Analyst III in Halbur, IA
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75500
94600
86100

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
77400
98100
88300
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 III in Halbur, IA. The base salary for Anti-Money Laundering (AML) Analyst III ranges from $75,500 to $94,600 with the average base salary of $86,100. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $77,400 to $98,100 with the average total cash compensation of $88,300.
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About Halbur, Iowa    Halbur is a city in Carroll County, Iowa, United States. The population was 246 at the 2010 census. Halbur is located at 42°0′23″N 94°58′18″W / 42.0....More

Halbur, Iowa  area prices were up 0.8% from a year ago    View the Cost of Living in Halbur, Iowa

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