How much does a Anti-Money Laundering (AML) Officer make in Connersville, IN? The average Anti-Money Laundering (AML) Officer salary in Connersville, IN is $86,490 as of May 28, 2024, but the range typically falls between $73,390 and $102,590. 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) Officer Salary | $61,463 | Connersville,IN | May 28, 2024 |
25th Percentile Anti-Money Laundering (AML) Officer Salary | $73,390 | Connersville,IN | May 28, 2024 |
50th Percentile Anti-Money Laundering (AML) Officer Salary | $86,490 | Connersville,IN | May 28, 2024 |
75th Percentile Anti-Money Laundering (AML) Officer Salary | $102,590 | Connersville,IN | May 28, 2024 |
90th Percentile Anti-Money Laundering (AML) Officer Salary | $117,248 | Connersville,IN | May 28, 2024 |
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The Anti-Money Laundering (AML) Officer uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Being an Anti-Money Laundering (AML) Officer leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. In addition, Anti-Money Laundering (AML) Officer maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Anti-Money Laundering (AML) Officer supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Working as an Anti-Money Laundering (AML) Officer typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)
4 - 7 years experience
Bachelor's Degree
3 - 5 years experience
Bachelor's Degree
Bachelor's Degree
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About Connersville, Indiana Connersville is a city in Fayette County, east central Indiana, United States, 66 miles (106 km) east by southeast of Indianapolis. The population was....More
Connersville, Indiana area prices were up 1.3% from a year ago View the Cost of Living in Connersville, Indiana
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