How much does a Bank Secrecy Act Analyst II make in Goose Creek, SC? The average Bank Secrecy Act Analyst II salary in Goose Creek, SC is $70,062 as of February 26, 2024, but the range typically falls between $61,276 and $81,544. 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 $53,277 Goose Creek,SC February 26, 2024
25th Percentile Bank Secrecy Act Analyst II Salary $61,276 Goose Creek,SC February 26, 2024
50th Percentile Bank Secrecy Act Analyst II Salary $70,062 Goose Creek,SC February 26, 2024
75th Percentile Bank Secrecy Act Analyst II Salary $81,544 Goose Creek,SC February 26, 2024
90th Percentile Bank Secrecy Act Analyst II Salary $91,997 Goose Creek,SC February 26, 2024
25% $61,276 10% $53,277 90% $91,997 75% $81,544 $70,062 50%(Median) Didn’t find job title? Click
Change Search Criteria

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

Employers: Job Description Management Tool

See user submitted job responsibilities for Bank Secrecy Act Analyst II.

Salary.com job board provides millions of Bank Secrecy Act Analyst II information for you to search for. Click on search button below to see Bank Secrecy Act Analyst II job openings or enter a new job title here.

Job Openings for Bank Secrecy Act Analyst II in Goose Creek, SC

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
Not the job you're looking for? Search more salaries here:
See if your skills match up? Check skills for Bank Secrecy Act Analyst II

Are you an HR manager or compensation specialist?

Salary.com's CompAnalyst platform offers:

  • Detailed skills and competency reports for specific positions
  • Job and employee pricing reports
  • Compensation data tools, salary structures, surveys and benchmarks.
Learn about CompAnalyst

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%

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 Act Analyst II, base salary plus other pay elements

Average Base Salary

Core compensation

 
 
 
61276
81544
70062

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
63281
84564
72269
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 Goose Creek, SC. The base salary for Bank Secrecy Act Analyst II ranges from $61,276 to $81,544 with the average base salary of $70,062. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $63,281 to $84,564 with the average total cash compensation of $72,269.
Step 2 of 3

Discover how your pay is adjusted for skills, experience, and other factors

How much should you be paid?

For a real-time salary target, tell us more about your role in the four categories below.

61276
81544

 

Step 3 of 3

How much should you be paid?

About Goose Creek, South Carolina    Goose Creek is a city in Berkeley County in the U.S. state of South Carolina. The population was 35,938 at the 2010 census. Most of the Naval Weapons ....More

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

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

Skills associated with Bank Secrecy Act Analyst II: Investigations, Transaction Monitoring, Regulatory Reporting, Internal Controls ...More

Recently searched related titles: Aml Compliance Officer, Search Analyst

Salary estimation for Bank Secrecy Act Analyst II at companies like : Federal Government, Spontaneous Life Group Inc, Sunshine Academy School of Nursing Inc

Jobs with a similar salary range to Bank Secrecy Act Analyst II : Chief Resident, Bsa Investigator, Licensed Acupuncturist