Bank Secrecy Analyst I Salary in Alcolu, South Carolina
Bank Secrecy Analyst I Salary in Alcolu, SC
How much does a Bank Secrecy Analyst I make in Alcolu, SC? The average Bank Secrecy Analyst I salary in Alcolu, SC is $51,711 as of April 24, 2024, but the range typically falls between $43,721 and $59,849. 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 Bank Secrecy Analyst I Salary | $36,447 | Alcolu,SC | April 24, 2024 |
| 25th Percentile Bank Secrecy Analyst I Salary | $43,721 | Alcolu,SC | April 24, 2024 |
| 50th Percentile Bank Secrecy Analyst I Salary | $51,711 | Alcolu,SC | April 24, 2024 |
| 75th Percentile Bank Secrecy Analyst I Salary | $59,849 | Alcolu,SC | April 24, 2024 |
| 90th Percentile Bank Secrecy Analyst I Salary | $67,259 | Alcolu,SC | April 24, 2024 |
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What skills does a Bank Secrecy Analyst I need?
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.
Anti Money Laundering: Anti-money laundering (AML) refers to the activities financial institutions perform to achieve compliance with legal requirements to actively monitor for and report suspicious activities.
Job Description for Bank Secrecy Analyst I
Bank Secrecy Analyst I monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Bank Secrecy Analyst I reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know Your Customer (KYC) protocols. Additionally, Bank Secrecy Analyst I may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. The Bank Secrecy Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Bank Secrecy Analyst I typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)... View full job description
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Career Path for Bank Secrecy Analyst I
A career path is a sequence of jobs that leads to your short- and long-term career goals. Some follow a linear career path within one field, while others change fields periodically to achieve career or personal goals.
For Bank Secrecy Analyst I, the upper level is Bank Secrecy Analyst II and then progresses to Bank Secrecy Officer.
What does a Bank Secrecy Analyst I do?
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Bank Secrecy Analyst I Pay Difference by Location
Bank Secrecy Analyst I salary varies from city to city. Compared with national average salary of Bank Secrecy Analyst I, the highest Bank Secrecy Analyst I salary is in San Francisco, CA, where the Bank Secrecy Analyst I salary is 25.0% above. The lowest Bank Secrecy Analyst I salary is in Miami, FL, where the Bank Secrecy Analyst I salary is 3.5% lower than national average salary.
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About Alcolu, South Carolina
Similar Jobs to Bank Secrecy Analyst I
| Job Title | Experience | EDUCATION | 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 |
| Job Title Bank Secrecy Senior Officer | Experience | EducationBachelors | Salary Compared to This Job |
Level of Education for Bank Secrecy Analyst I
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Analyst I salary of your education level.
- Bank Secrecy Analyst I Salaries with No Diploma
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- Bank Secrecy Analyst I Salaries with a JD, MD, PhD or Equivalent
Bank Secrecy Analyst I Salary by Global Country
Bank Secrecy Analyst I salary varies from country to country. There are several factors that mainly impact the Bank Secrecy Analyst I salary, including cost of living, economic conditions, market rates and legal differences. Click below to Bank Secrecy Analyst I salary of the other country.
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About Alcolu, South Carolina Alcolu is an unincorporated community and census-designated place (CDP) in Clarendon County, South Carolina, United States. As of the 2010 census, its....More
Alcolu, South Carolina area prices were up 1.5% from a year ago View the Cost of Living in Alcolu, South Carolina
Bank Secrecy Analyst I Salary in popular cities: Columbia, Charleston, North Charleston
Skills associated with Bank Secrecy Analyst I: Fraud Detection and Prevention, Fraud Investigation, Investigations, Know Your Customer Administration ...More
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