Bank Secrecy Act Analyst I Salaries in Canada
Alternate Job Titles: Banking Regulatory Compliance Analyst, Compliance & Bank Secrecy Act Analyst
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How much does a Bank Secrecy Act Analyst I in Canada make? The median annual Bank Secrecy Act Analyst I salary in Canada is C$54,349, as of March 27, 2024, with a range usually between C$44,999-C$58,427 not including bonus and benefit information and other factors that impact base pay. However, the salary for someone with the title Bank Secrecy Act Analyst I may vary depending on a number of factors including industry, company size, location, years of experience and level of education. Our team of Certified Compensation Professionals has analyzed survey data collected from thousands of HR departments at companies of all sizes and industries to present this range of annual salaries for people with the job title Bank Secrecy Act Analyst I in Canada.
This chart describes the expected percentage of people who perform the job of Bank Secrecy Act Analyst I that make less than that annual salary. For example the median expected annual pay for a typical Bank Secrecy Act Analyst I in Canada is C$54,349, so 50% of the people who perform the job of Bank Secrecy Act Analyst I in Canada are expected to make less than C$54,349.
Source: HR Reported data as of March 27, 2024
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This chart describes the expected percentage of people who perform the job of Bank Secrecy Act Analyst I in , that make less than that salary. For example 50% of the people who perform the job of Bank Secrecy Act Analyst I in are expected to make less than the median.
Source: HR Reported data as of March 27, 2024
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Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. 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. 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. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. View full job description
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- Bank Secrecy Act Analyst I Salaries with No Diploma
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- Bank Secrecy Act Analyst I Salaries with a JD, MD, PhD or Equivalent