How much does a Bank Secrecy Senior Officer make in Rockfield, KY? The average Bank Secrecy Senior Officer salary in Rockfield, KY is $114,868 as of September 01, 2024, but the range typically falls between $98,250 and $133,210. 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.
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.
Mastering certain skills can make the compensation of a Bank Secrecy Senior Officer higher. Salary.com's Real-time Job Posting Salary Data provides you the latest highly compensated skills to help you get a higher pay. For example, if you master Verbal Communication, you can get a 11% salary raise. If you are good at Planning, your salary will increase by 6%.If you are expert in Analytical Skills, your salary will rise by 5%.
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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)...
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Job Openings for Bank Secrecy Senior Officer
in Rockfield, KY
Job Description. Why Wells Fargo. Are you ready for the next step in your career. This is where it begins - at a company known for our "Well Life" approach...
Job Description. Why Wells Fargo. Are you ready for the next step in your career. This is where it begins - at a company known for our "Well Life" approach...
Job Description. Why Wells Fargo. Are you ready for the next step in your career. This is where it begins - at a company known for our "Well Life" approach...
Job Description. Why Wells Fargo. Are you ready for the next step in your career. This is where it begins - at a company known for our "Well Life" approach...
Job Description. About this role. Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of Branch Ba...
- 8 Days Ago
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.
Those that have already made the climb...
Pamela J. Shelley-Kessler, Co-President, Chief Financial Officer and Corporate Secretary
LTC is a real estate investment trust (REIT) investing in seniors housing and health care properties primarily through sale-leasebacks, mortgage financing, joint-ventures and structured finance solutions including preferred equity and mezzanine lending. LTC's investment portfolio includes 208 properties in 27 states wi... More
LTC PROPERTIES INC
Company Description
Fiscal Year Ended in 2023
What does a Bank Secrecy Senior Officer do?
Bank Secrecy Senior Officer in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement. Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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Bank Secrecy Senior Officer in Johnstown, PA
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December 07, 2019
Bank Secrecy Senior Officer in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
Bank Secrecy Senior Officer Pay Difference by Location
Bank Secrecy Senior Officer salary varies from city to city.
Compared with national average salary of Bank Secrecy Senior Officer, the highest Bank Secrecy Senior Officer salary is in San Francisco, CA, where the Bank Secrecy Senior Officer salary is 25.0% above.
The lowest Bank Secrecy Senior Officer salary is in Miami, FL, where the Bank Secrecy Senior Officer salary is 3.5% lower than national average salary.
Browse Related Job Categories With Bank Secrecy Senior Officer
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.
Take just three simple steps below to generate your own personalized salary report
Step 1 of 3
Understand the total compensation opportunity for a Bank Secrecy Senior Officer, base salary plus other pay elements
Average Base Salary
Core compensation
 
 
 
98250
133210
114868
Average Total Cash Compensation
Includes base and annual incentives
 
 
 
105086
150766
127837
These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Bank Secrecy Senior Officer in Rockfield, KY. The base salary for Bank Secrecy Senior Officer ranges from $98,250 to $133,210 with the average base salary of $114,868. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $105,086 to $150,766 with the average total cash compensation of $127,837.