How much does a BSA Senior Officer make in Middle Amana, IA? The average BSA Senior Officer salary in Middle Amana, IA is $119,703 as of May 28, 2024, but the range typically falls between $102,393 and $138,813. 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 BSA Senior Officer Salary | $86,633 | Middle Amana,IA | May 28, 2024 |
25th Percentile BSA Senior Officer Salary | $102,393 | Middle Amana,IA | May 28, 2024 |
50th Percentile BSA Senior Officer Salary | $119,703 | Middle Amana,IA | May 28, 2024 |
75th Percentile BSA Senior Officer Salary | $138,813 | Middle Amana,IA | May 28, 2024 |
90th Percentile BSA Senior Officer Salary | $156,212 | Middle Amana,IA | May 28, 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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About Middle Amana, Iowa Middle Amana is an unincorporated community and census-designated place (CDP) in Iowa County, Iowa, United States. It is the largest of the seven vill....More
Middle Amana, Iowa area prices were up 0.8% from a year ago View the Cost of Living in Middle Amana, Iowa
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