How much does a BSA Senior Officer make in South Dakota? The average BSA Senior Officer salary in South Dakota is $112,633 as of April 24, 2024, but the range typically falls between $96,343 and $130,623. 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 | $81,512 | SD | April 24, 2024 |
25th Percentile BSA Senior Officer Salary | $96,343 | SD | April 24, 2024 |
50th Percentile BSA Senior Officer Salary | $112,633 | SD | April 24, 2024 |
75th Percentile BSA Senior Officer Salary | $130,623 | SD | April 24, 2024 |
90th Percentile BSA Senior Officer Salary | $147,002 | SD | April 24, 2024 |
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 Deadwood, SD | Avg. Salary $109,610 | Date Updated April 24, 2024 |
Location Pierre, SD | Avg. Salary $105,476 | Date Updated April 24, 2024 |
Location Watertown, SD | Avg. Salary $111,865 | Date Updated April 24, 2024 |
Location Aberdeen, SD | Avg. Salary $103,597 | Date Updated April 24, 2024 |
Location Agar, SD | Avg. Salary $103,597 | Date Updated April 24, 2024 |
Location Akaska, SD | Avg. Salary $103,597 | Date Updated April 24, 2024 |
Location Alcester, SD | Avg. Salary $111,113 | Date Updated April 24, 2024 |
Location Alexandria, SD | Avg. Salary $111,865 | Date Updated April 24, 2024 |
Location Allen, SD | Avg. Salary $109,610 | Date Updated April 24, 2024 |
Location Alpena, SD | Avg. Salary $107,731 | Date Updated April 24, 2024 |
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About South Dakota South Dakota (/- dəˈkoʊtə/ (listen)) is a U.S. state in the Midwestern region of the United States. It is named after the Lakota and Dakota Sioux Nati....More
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