How much does a Banking Regulatory Senior Manager make in Allen, MD? The average Banking Regulatory Senior Manager salary in Allen, MD is $133,200 as of April 24, 2024, but the range typically falls between $113,900 and $154,500. 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 Banking Regulatory Senior Manager Salary | $96,328 | Allen,MD | April 24, 2024 |
25th Percentile Banking Regulatory Senior Manager Salary | $113,900 | Allen,MD | April 24, 2024 |
50th Percentile Banking Regulatory Senior Manager Salary | $133,200 | Allen,MD | April 24, 2024 |
75th Percentile Banking Regulatory Senior Manager Salary | $154,500 | Allen,MD | April 24, 2024 |
90th Percentile Banking Regulatory Senior Manager Salary | $173,893 | Allen,MD | April 24, 2024 |
The Banking Regulatory Senior Manager 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 a Banking Regulatory Senior Manager 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, Banking Regulatory Senior Manager 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 Banking Regulatory Senior Manager 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 a Banking Regulatory Senior Manager 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
Salary.com's CompAnalyst platform offers:
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Job Title Bank Secrecy Analyst I | Experience 0 - 2 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Analyst II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Analyst III | Experience 4 - 7 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Director | Experience | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Officer | Experience 3 - 5 | EducationBachelors | Salary Compared to This Job |
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About Allen, Maryland Allen is an unincorporated community and census-designated place in Wicomico County, Maryland, United States. Its population was 210 as of the 2010 ce....More
Allen, Maryland area prices were up 1.2% from a year ago View the Cost of Living in Allen, Maryland
Banking Regulatory Senior Manager Salary in popular cities: Baltimore, Columbia, Germantown
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