How much does a BSA Senior Officer make in Iowa? The average BSA Senior Officer salary in Iowa is $119,603 as of March 26, 2024, but the range typically falls between $102,303 and $138,703. 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 BSA Senior Officer Salary | $86,552 | IA | March 26, 2024 |
25th Percentile BSA Senior Officer Salary | $102,303 | IA | March 26, 2024 |
50th Percentile BSA Senior Officer Salary | $119,603 | IA | March 26, 2024 |
75th Percentile BSA Senior Officer Salary | $138,703 | IA | March 26, 2024 |
90th Percentile BSA Senior Officer Salary | $156,093 | IA | March 26, 2024 |
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The BSA 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 a BSA 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, BSA 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 BSA 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 a BSA 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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Location | Avg. Salary | Date Updated |
---|---|---|
Location Ackley, IA | Avg. Salary $114,464 | Date Updated March 26, 2024 |
Location Ackworth, IA | Avg. Salary $120,712 | Date Updated March 26, 2024 |
Location Adair, IA | Avg. Salary $120,088 | Date Updated March 26, 2024 |
Location Adel, IA | Avg. Salary $120,462 | Date Updated March 26, 2024 |
Location Afton, IA | Avg. Salary $120,088 | Date Updated March 26, 2024 |
Location Agency, IA | Avg. Salary $119,338 | Date Updated March 26, 2024 |
Location Ainsworth, IA | Avg. Salary $118,463 | Date Updated March 26, 2024 |
Location Akron, IA | Avg. Salary $110,091 | Date Updated March 26, 2024 |
Location Albert City, IA | Avg. Salary $109,966 | Date Updated March 26, 2024 |
Location Albia, IA | Avg. Salary $120,088 | Date Updated March 26, 2024 |
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About Iowa Iowa (/ˈaɪəwə/ (listen)) is a state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri River and Big Siou....More
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