How much does a Bank Secrecy Act Senior Officer make in Awendaw, SC? The average Bank Secrecy Act Senior Officer salary in Awendaw, SC is $117,569 as of February 26, 2024, but the range typically falls between $100,563 and $136,362. 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 Senior Officer Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Bank Secrecy Act Senior Officer Salary $85,081 Awendaw,SC February 26, 2024
25th Percentile Bank Secrecy Act Senior Officer Salary $100,563 Awendaw,SC February 26, 2024
50th Percentile Bank Secrecy Act Senior Officer Salary $117,569 Awendaw,SC February 26, 2024
75th Percentile Bank Secrecy Act Senior Officer Salary $136,362 Awendaw,SC February 26, 2024
90th Percentile Bank Secrecy Act Senior Officer Salary $153,473 Awendaw,SC February 26, 2024
25% $100,563 10% $85,081 90% $153,473 75% $136,362 $117,569 50%(Median) Didn’t find job title? Click
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What skills does a Bank Secrecy Act 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%

Job Description for Bank Secrecy Act Senior Officer

Bank Secrecy Act Senior Officer manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Bank Secrecy Act 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 Act 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. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Bank Secrecy Act 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 Act 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 Act Senior Officer in Awendaw, SC

Career Path for Bank Secrecy Act 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 Act Senior Officer, the first career path typically progresses to Bank Secrecy Act 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
Fiscal Year Ended in 2022
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Bank Secrecy Act Senior Officer salary varies from city to city. Compared with national average salary of Bank Secrecy Act Senior Officer, the highest Bank Secrecy Act Senior Officer salary is in San Francisco, CA, where the Bank Secrecy Act Senior Officer salary is 25.0% above. The lowest Bank Secrecy Act Senior Officer salary is in Miami, FL, where the Bank Secrecy Act Senior Officer 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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Step 1 of 3

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

Average Base Salary

Core compensation

 
 
 
100563
136362
117569

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
107561
154329
130838
These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Bank Secrecy Act Senior Officer in Awendaw, SC. The base salary for Bank Secrecy Act Senior Officer ranges from $100,563 to $136,362 with the average base salary of $117,569. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $107,561 to $154,329 with the average total cash compensation of $130,838.
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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.

100563
136362

 

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How much should you be paid?

About Awendaw, South Carolina    Awendaw is a small fishing town in Charleston County, South Carolina, United States. The population was 1,294 at the 2010 census. Awendaw is part of t....More

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

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