How much does a Bank Secrecy Senior Officer make in Connecticut? The average Bank Secrecy Senior Officer salary in Connecticut is $134,880 as of May 28, 2024, but the range typically falls between $115,368 and $156,417. 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 Senior Officer Salary | $97,603 | CT | May 28, 2024 |
25th Percentile Bank Secrecy Senior Officer Salary | $115,368 | CT | May 28, 2024 |
50th Percentile Bank Secrecy Senior Officer Salary | $134,880 | CT | May 28, 2024 |
75th Percentile Bank Secrecy Senior Officer Salary | $156,417 | CT | May 28, 2024 |
90th Percentile Bank Secrecy Senior Officer Salary | $176,024 | CT | May 28, 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.
Leadership: Knowledge of and ability to employ effective strategies that motivate and guide other members within our business to achieve optimum results.
Compliance Monitoring: Ensuring that the staff is following all policies and procedures in our business.
HIPAA: The Health Insurance Portability and Accountability Act of 1996 is a federal law that required the creation of national standards to protect sensitive patient health information from being disclosed without the patient's consent or knowledge.
What Should I Pay?
Bank Secrecy Senior Officer manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Bank Secrecy Senior Officer monitors activity and ensures adherence to Know Your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Bank Secrecy 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. 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 director. The Bank Secrecy 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. To be a Bank Secrecy 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)... View full job description
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Location | Avg. Salary | Date Updated |
---|---|---|
Location New London, CT | Avg. Salary $133,876 | Date Updated May 28, 2024 |
Location Norwich, CT | Avg. Salary $134,127 | Date Updated May 28, 2024 |
Location West Haven, CT | Avg. Salary $135,508 | Date Updated May 28, 2024 |
Location Abington, CT | Avg. Salary $132,620 | Date Updated May 28, 2024 |
Location Amston, CT | Avg. Salary $134,252 | Date Updated May 28, 2024 |
Location Andover, CT | Avg. Salary $134,755 | Date Updated May 28, 2024 |
Location Ansonia, CT | Avg. Salary $135,508 | Date Updated May 28, 2024 |
Location Ashford, CT | Avg. Salary $132,620 | Date Updated May 28, 2024 |
Location Avon, CT | Avg. Salary $135,006 | Date Updated May 28, 2024 |
Location Ballouville, CT | Avg. Salary $132,494 | Date Updated May 28, 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 Senior Officer, the first career path typically progresses to Bank Secrecy Director.
Salary.com's CompAnalyst platform offers:
Job Title | Experience | EDUCATION | Salary Compared to This Job |
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Job Title Bank Secrecy Analyst I | Experience 0 - 2 | EducationBachelors | 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 |
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Senior Officer 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 Senior Officer salary varies from category to category. Click below to see Bank Secrecy Senior Officer salary in different categories.
About Connecticut Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. Th....More
Skills associated with Bank Secrecy Senior Officer: Investigations, Suspicious Activity Report (SAR), Compliance Management, Fraud Analytics ...More
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