How much does a Anti-Money Laundering (AML) Senior Officer make in the United States? The average Anti-Money Laundering (AML) Senior Officer salary in the United States is $124,990 as of March 26, 2024, but the range typically falls between $106,890 and $144,990. 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) Senior Officer Salary | $90,411 | US | March 26, 2024 |
25th Percentile Anti-Money Laundering (AML) Senior Officer Salary | $106,890 | US | March 26, 2024 |
50th Percentile Anti-Money Laundering (AML) Senior Officer Salary | $124,990 | US | March 26, 2024 |
75th Percentile Anti-Money Laundering (AML) Senior Officer Salary | $144,990 | US | March 26, 2024 |
90th Percentile Anti-Money Laundering (AML) Senior Officer Salary | $163,199 | US | March 26, 2024 |
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The Anti-Money Laundering (AML) Senior Officer implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Manages 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) Senior 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) Senior 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) Senior Officer typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Working as an Anti-Money Laundering (AML) Senior Officer typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)
3 - 5 years experience
Bachelor's Degree
Bachelor's Degree
Bachelor's Degree
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