How much does an Anti-Money Laundering (AML) Analyst III make in Indiana? The average Anti-Money Laundering (AML) Analyst III salary in Indiana is $88,000 as of April 24, 2024, but the range typically falls between $77,200 and $96,700. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.
Percentile | Salary | Location | Last Updated |
10th Percentile Anti-Money Laundering (AML) Analyst III Salary | $67,367 | IN | April 24, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst III Salary | $77,200 | IN | April 24, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst III Salary | $88,000 | IN | April 24, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst III Salary | $96,700 | IN | April 24, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst III Salary | $104,621 | IN | April 24, 2024 |
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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Location | Avg. Salary | Date Updated |
---|---|---|
Location Vincennes, IN | Avg. Salary $82,139 | Date Updated April 24, 2024 |
Location Advance, IN | Avg. Salary $87,307 | Date Updated April 24, 2024 |
Location Akron, IN | Avg. Salary $85,041 | Date Updated April 24, 2024 |
Location Alamo, IN | Avg. Salary $82,683 | Date Updated April 24, 2024 |
Location Albany, IN | Avg. Salary $83,409 | Date Updated April 24, 2024 |
Location Albion, IN | Avg. Salary $84,950 | Date Updated April 24, 2024 |
Location Alexandria, IN | Avg. Salary $83,953 | Date Updated April 24, 2024 |
Location Ambia, IN | Avg. Salary $87,217 | Date Updated April 24, 2024 |
Location Amboy, IN | Avg. Salary $83,409 | Date Updated April 24, 2024 |
Location Amo, IN | Avg. Salary $85,857 | Date Updated April 24, 2024 |
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About Indiana Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area a....More
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