How much does an Anti-Money Laundering (AML) Analyst III make in Pennsylvania? The average Anti-Money Laundering (AML) Analyst III salary in Pennsylvania is $90,500 as of April 24, 2024, but the range typically falls between $79,400 and $99,500. 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 | $69,294 | PA | April 24, 2024 |
25th Percentile Anti-Money Laundering (AML) Analyst III Salary | $79,400 | PA | April 24, 2024 |
50th Percentile Anti-Money Laundering (AML) Analyst III Salary | $90,500 | PA | April 24, 2024 |
75th Percentile Anti-Money Laundering (AML) Analyst III Salary | $99,500 | PA | April 24, 2024 |
90th Percentile Anti-Money Laundering (AML) Analyst III Salary | $107,694 | PA | 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 Stroudsburg, PA | Avg. Salary $91,659 | Date Updated April 24, 2024 |
Location Aaronsburg, PA | Avg. Salary $87,942 | Date Updated April 24, 2024 |
Location Abbottstown, PA | Avg. Salary $88,304 | Date Updated April 24, 2024 |
Location Abington, PA | Avg. Salary $95,648 | Date Updated April 24, 2024 |
Location Ackermanville, PA | Avg. Salary $95,285 | Date Updated April 24, 2024 |
Location Acme, PA | Avg. Salary $84,678 | Date Updated April 24, 2024 |
Location Acosta, PA | Avg. Salary $81,414 | Date Updated April 24, 2024 |
Location Adah, PA | Avg. Salary $88,758 | Date Updated April 24, 2024 |
Location Adamsburg, PA | Avg. Salary $88,939 | Date Updated April 24, 2024 |
Location Adamstown, PA | Avg. Salary $90,208 | Date Updated April 24, 2024 |
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About Pennsylvania Pennsylvania (/ˌpɛnsɪlˈveɪniə/ (listen) PEN-sil-VAY-nee-ə), officially the Commonwealth of Pennsylvania, is a state located in the northeastern and Mi....More
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