How much does a Bank Secrecy Analyst II make in Indiana? The average Bank Secrecy Analyst II salary in Indiana is $71,351 as of August 27, 2024, but the range typically falls between $62,726 and $80,962. 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 Bank Secrecy Analyst II Salary | $54,874 | IN | August 27, 2024 |
25th Percentile Bank Secrecy Analyst II Salary | $62,726 | IN | August 27, 2024 |
50th Percentile Bank Secrecy Analyst II Salary | $71,351 | IN | August 27, 2024 |
75th Percentile Bank Secrecy Analyst II Salary | $80,962 | IN | August 27, 2024 |
90th Percentile Bank Secrecy Analyst II Salary | $89,711 | IN | August 27, 2024 |
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.
Compliance Management: Developing and managing compliance tools and processes to ensure employees and operations adhered to laws, regulations, and requirements.
Skill | Salary | Demand |
---|---|---|
Collaboration
|
$73,492 |
3%
|
Leadership
|
$73,492 |
3%
|
Risk Assessment
|
$72,778 |
2%
|
Financial Services
|
$72,778 |
2%
|
Presentation
|
$72,778 |
2%
|
Initiative
|
$72,778 |
2%
|
What Should I Pay?
Bank Secrecy Analyst II 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 II 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 II 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 II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Bank Secrecy Analyst II typically requires 2-4 years of related experience. (Copyright 2024 Salary.com)... View full job description
See user submitted job responsibilities for Bank Secrecy Analyst II.
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Location | Avg. Salary | Date Updated |
---|---|---|
Location Vincennes, IN | Avg. Salary $66,644 | Date Updated August 27, 2024 |
Location Advance, IN | Avg. Salary $70,836 | Date Updated August 27, 2024 |
Location Akron, IN | Avg. Salary $68,998 | Date Updated August 27, 2024 |
Location Alamo, IN | Avg. Salary $67,085 | Date Updated August 27, 2024 |
Location Albany, IN | Avg. Salary $67,673 | Date Updated August 27, 2024 |
Location Albion, IN | Avg. Salary $68,924 | Date Updated August 27, 2024 |
Location Alexandria, IN | Avg. Salary $68,115 | Date Updated August 27, 2024 |
Location Ambia, IN | Avg. Salary $70,763 | Date Updated August 27, 2024 |
Location Amboy, IN | Avg. Salary $67,673 | Date Updated August 27, 2024 |
Location Amo, IN | Avg. Salary $69,660 | Date Updated August 27, 2024 |
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 II, the upper level is Bank Secrecy Analyst III and then progresses to Bank Secrecy Officer.
Salary.com's CompAnalyst platform offers:
Job Title | Experience | EDUCATION | Salary Compared to This Job |
---|---|---|---|
Job Title Bank Compliance Specialist II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Analyst I | Experience 0 - 2 | 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 |
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Analyst II salary of your education level.
Bank Secrecy Analyst II salary varies from country to country. There are several factors that mainly impact the Bank Secrecy Analyst II salary, including cost of living, economic conditions, market rates and legal differences. Click below to Bank Secrecy Analyst II salary of the other country.
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About Indiana Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area a....More
Skills associated with Bank Secrecy Analyst II: Know Your Customer Administration, Anti-Money Laundering (AML) Policies and Procedures, Internal Controls, Governance, Risk & Compliance Software ...More
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