How much does a Bank Secrecy Senior Officer make in Indiana? The average Bank Secrecy Senior Officer salary in Indiana is $121,819 as of May 28, 2024, but the range typically falls between $104,196 and $141,270. 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.

Bank Secrecy Senior Officer Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Bank Secrecy Senior Officer Salary $88,151 IN May 28, 2024
25th Percentile Bank Secrecy Senior Officer Salary $104,196 IN May 28, 2024
50th Percentile Bank Secrecy Senior Officer Salary $121,819 IN May 28, 2024
75th Percentile Bank Secrecy Senior Officer Salary $141,270 IN May 28, 2024
90th Percentile Bank Secrecy Senior Officer Salary $158,979 IN May 28, 2024
25% $104,196 10% $88,151 90% $158,979 75% $141,270 $121,819 50%(Median) Didn’t find job title? Click
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What skills does a Bank Secrecy Senior Officer 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.

1.

Leadership: Knowledge of and ability to employ effective strategies that motivate and guide other members within our business to achieve optimum results.

2.

Compliance Monitoring: Ensuring that the staff is following all policies and procedures in our business.

3.

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.

Leadership 10.06%
Compliance Monitoring 2.54%
HIPAA 1.39%
Others 86.01%
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Job Description for Bank Secrecy Senior Officer

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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Job Openings for Bank Secrecy Senior Officer in Indiana

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Location Avg. Salary Date Updated
Location Vincennes, IN Avg. Salary $113,782 Date Updated May 28, 2024
Location Advance, IN Avg. Salary $120,940 Date Updated May 28, 2024
Location Akron, IN Avg. Salary $117,800 Date Updated May 28, 2024
Location Alamo, IN Avg. Salary $114,535 Date Updated May 28, 2024
Location Albany, IN Avg. Salary $115,540 Date Updated May 28, 2024
Location Albion, IN Avg. Salary $117,675 Date Updated May 28, 2024
Location Alexandria, IN Avg. Salary $116,293 Date Updated May 28, 2024
Location Ambia, IN Avg. Salary $120,815 Date Updated May 28, 2024
Location Amboy, IN Avg. Salary $115,540 Date Updated May 28, 2024
Location Amo, IN Avg. Salary $118,931 Date Updated May 28, 2024

Career Path for Bank Secrecy Senior Officer

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.

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Bank Secrecy Senior Officer Salary in Indiana
Bank Secrecy Senior Officer Salary Graph, Regional Distribution and Summary