How much does a Bank Secrecy Act Analyst II make in Abbeville, SC? The average Bank Secrecy Act Analyst II salary in Abbeville, SC is $69,298 as of February 26, 2024, but the range typically falls between $60,608 and $80,654. 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. 

Bank Secrecy Act Analyst II Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Bank Secrecy Act Analyst II Salary $52,696 Abbeville,SC February 26, 2024
25th Percentile Bank Secrecy Act Analyst II Salary $60,608 Abbeville,SC February 26, 2024
50th Percentile Bank Secrecy Act Analyst II Salary $69,298 Abbeville,SC February 26, 2024
75th Percentile Bank Secrecy Act Analyst II Salary $80,654 Abbeville,SC February 26, 2024
90th Percentile Bank Secrecy Act Analyst II Salary $90,993 Abbeville,SC February 26, 2024
25% $60,608 10% $52,696 90% $90,993 75% $80,654 $69,298 50%(Median) Didn’t find job title? Click
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What skills does a Bank Secrecy Act Analyst II 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.

Analysis: Analysis is the process of considering something carefully or using statistical methods in order to understand it or explain it.

2.

Trading: Trading is the act or process of buying, selling, or exchanging commodities, at either wholesale or retail, within a country or between countries.

3.

Compliance Management: Developing and managing compliance tools and processes to ensure employees and operations adhered to laws, regulations, and requirements.

Analysis 5.85%
Trading 2.2%
Compliance Management 1.84%
Others 90.11%

Job Description for Bank Secrecy Act Analyst II

Bank Secrecy Act Analyst II 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 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 Act 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. 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 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 Act Analyst II typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)... View full job description

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Career Path for Bank Secrecy Act Analyst II

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 II, the upper level is Bank Secrecy Act Analyst III and then progresses to Bank Secrecy Act Officer.

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
Fiscal Year Ended in 2022
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Bank Secrecy Act Analyst II salary varies from city to city. Compared with national average salary of Bank Secrecy Act Analyst II, the highest Bank Secrecy Act Analyst II salary is in San Francisco, CA, where the Bank Secrecy Act Analyst II salary is 25.0% above. The lowest Bank Secrecy Act Analyst II salary is in Miami, FL, where the Bank Secrecy Act Analyst II salary is 2.9% lower than national average salary.

City, State Compared to national average
City, State San Francisco, CA Compared to national average
+ 25.0%
City, State Washington, DC Compared to national average
+ 11.3%
City, State Miami, FL Compared to national average
-2.9%
City, State Chicago, IL Compared to national average
+ 5.5%
City, State Boston, MA Compared to national average
+ 12.7%
City, State New York, NY Compared to national average
+ 17.5%
City, State Dallas, TX Compared to national average
-0.7%

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Understand the total compensation opportunity for a Bank Secrecy Act Analyst II, base salary plus other pay elements

Average Base Salary

Core compensation

 
 
 
60608
80654
69298

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
62591
83642
71481
These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Bank Secrecy Act Analyst II in Abbeville, SC. The base salary for Bank Secrecy Act Analyst II ranges from $60,608 to $80,654 with the average base salary of $69,298. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $62,591 to $83,642 with the average total cash compensation of $71,481.
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60608
80654

 

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About Abbeville, South Carolina    Abbeville is a city in Abbeville County, South Carolina, United States, 86 miles (138 km) west of Columbia and 45 miles (72 km) south of Greenville. I....More

Abbeville, South Carolina  area prices were up 1.5% from a year ago    View the Cost of Living in Abbeville, South Carolina

Bank Secrecy Act Analyst II Salary in popular cities: ColumbiaCharlestonNorth Charleston

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