How much does a Bank Secrecy Act Analyst III make in Goose Creek, SC? The average Bank Secrecy Act Analyst III salary in Goose Creek, SC is $86,518 as of March 26, 2024, but the range typically falls between $75,840 and $94,600. 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 Act Analyst III Salary | $66,118 | Goose Creek,SC | March 26, 2024 |
25th Percentile Bank Secrecy Act Analyst III Salary | $75,840 | Goose Creek,SC | March 26, 2024 |
50th Percentile Bank Secrecy Act Analyst III Salary | $86,518 | Goose Creek,SC | March 26, 2024 |
75th Percentile Bank Secrecy Act Analyst III Salary | $94,600 | Goose Creek,SC | March 26, 2024 |
90th Percentile Bank Secrecy Act Analyst III Salary | $101,957 | Goose Creek,SC | March 26, 2024 |
BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK - Amarillo, TX
Network Administrator III- Fort Worth
EECU - Fort Worth, TX
Central Pacific Bank - Honolulu, HI
Hanmi Bank - Los Angeles, CA
Bank Secrecy Act Analyst III 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. Being a Bank Secrecy Act Analyst III 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 Act Analyst III 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. The Bank Secrecy Act Analyst III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be a Bank Secrecy Act Analyst III typically requires 4 -7 years of related experience. (Copyright 2024 Salary.com)... View full job description
See user submitted job responsibilities for Bank Secrecy Act Analyst III.
Salary.com job board provides millions of Bank Secrecy Act Analyst III information for you to search for. Click on search button below to see Bank Secrecy Act Analyst III job openings or enter a new job title here.
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 Act Analyst III, the upper level is Bank Secrecy Act Officer and then progresses to Bank Secrecy Act Senior Officer.
Salary.com's CompAnalyst platform offers:
Bank Secrecy Act Analyst III salary varies from city to city. Compared with national average salary of Bank Secrecy Act Analyst III, the highest Bank Secrecy Act Analyst III salary is in San Francisco, CA, where the Bank Secrecy Act Analyst III salary is 25.0% above. The lowest Bank Secrecy Act Analyst III salary is in Miami, FL, where the Bank Secrecy Act Analyst III salary is 3.5% lower than national average salary.
City, State | Compared to national average |
---|---|
City, State San Francisco, CA |
Compared to national average
|
City, State Washington, DC |
Compared to national average
|
City, State Miami, FL |
Compared to national average
|
City, State Chicago, IL |
Compared to national average
|
City, State Boston, MA |
Compared to national average
|
City, State New York, NY |
Compared to national average
|
City, State Dallas, TX |
Compared to national average
|
Job Title | Experience | EDUCATION | Salary Compared to This Job |
---|---|---|---|
Job Title Accounts Payable Analyst III | Experience 4 - 7 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Analyst I | Experience 0 - 2 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Analyst II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Director | Experience | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Officer | Experience 3 - 5 | EducationBachelors | Salary Compared to This Job |
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Act Analyst III salary of your education level.
A job category is a classification or grouping of job positions that share similar characteristics, functions, or industries. Bank Secrecy Act Analyst III salary varies from category to category. Click below to see Bank Secrecy Act Analyst III salary in different categories.
Take just three simple steps below to generate your own personalized salary report
Core compensation
Includes base and annual incentives
About Goose Creek, South Carolina Goose Creek is a city in Berkeley County in the U.S. state of South Carolina. The population was 35,938 at the 2010 census. Most of the Naval Weapons ....More
Goose Creek, South Carolina area prices were up 1.5% from a year ago View the Cost of Living in Goose Creek, South Carolina
Bank Secrecy Act Analyst III Salary in popular cities: Columbia, Charleston, North Charleston
Skills associated with Bank Secrecy Act Analyst III: Know Your Customer Administration, Transaction Monitoring, Suspicious Activity Monitoring, Banking Software ...More
Recently searched related titles: Bsa Aml Specialist, Senior Aml Analyst