As of May 01, 2025, the average annual salary for a Bank Secrecy Act Analyst II in Cincinnati, OH is $69,812. According to Salary.com, salaries can range from a low of $57,444 to a high of $78,887, with most professionals earning between $63,338 and $74,562.
| Annual Salary |
Monthly Pay |
Weekly Pay |
Hourly Wage |
|
| 75th Percentile | $74,562 | $6,214 | $1,434 | $36 |
| Average | $69,812 | $5,818 | $1,343 | $34 |
| 25th Percentile | $63,338 | $5,278 | $1,218 | $30 |
An entry-level Bank Secrecy Act Analyst II with under 1 year experience makes about $67,676. With less than 2 years of experience, a mid-level Bank Secrecy Act Analyst II makes around $67,869. After 2-4 years, the Bank Secrecy Act Analyst II pay rises to about $70,157. Those senior Bank Secrecy Act Analyst II with 5-8 years of experience earn roughly $72,141, and those Bank Secrecy Act Analyst II having 8 years or more experience are expected to earn about $72,283 on average.
| Levels | Salary |
|---|---|
| Entry Level Bank Secrecy Act Analyst II | $67,676 |
| Intermediate Level Bank Secrecy Act Analyst II | $67,869 |
| Senior Level Bank Secrecy Act Analyst II | $70,157 |
| Specialist Level Bank Secrecy Act Analyst II | $72,141 |
| Expert Level Bank Secrecy Act Analyst II | $72,283 |
| Entry Level | 3% |
| Mid Level | 3% |
| Senior Level | 0% |
| Top Level | 3% |
| Experienced | 4% |
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Each competency has five to ten behavioral assertions that can be observed, each with a corresponding performance level (from one to five) that is required for a particular job.
Analysis: Analysis is the process of considering something carefully or using statistical methods in order to understand it or explain it.
Trading: Trading is the act or process of buying, selling, or exchanging commodities, at either wholesale or retail, within a country or between countries.
Compliance Management: Developing and managing compliance tools and processes to ensure employees and operations adhered to laws, regulations, and requirements.
| Skill | Salary | Demand |
|---|---|---|
|
Billing
|
$74,001 |
6%
|
|
Process Improvement
|
$74,001 |
6%
|
|
Internal Control
|
$73,303 |
5%
|
|
Internal Audit
|
$72,604 |
4%
|
|
Consulting
|
$72,604 |
4%
|
|
ISO
|
$72,604 |
4%
|
