How much does a Bank Secrecy Act Senior Officer make in Kansas? The average Bank Secrecy Act Senior Officer salary in Kansas is $118,761 as of February 26, 2024, but the range typically falls between $101,583 and $137,745. 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 Act Senior Officer Salaries by Percentile
Percentile Salary Location Last Updated
10th Percentile Bank Secrecy Act Senior Officer Salary $85,944 KS February 26, 2024
25th Percentile Bank Secrecy Act Senior Officer Salary $101,583 KS February 26, 2024
50th Percentile Bank Secrecy Act Senior Officer Salary $118,761 KS February 26, 2024
75th Percentile Bank Secrecy Act Senior Officer Salary $137,745 KS February 26, 2024
90th Percentile Bank Secrecy Act Senior Officer Salary $155,030 KS February 26, 2024
25% $101,583 10% $85,944 90% $155,030 75% $137,745 $118,761 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 Kansas

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Location Avg. Salary Date Updated
Location Abbyville, KS Avg. Salary $116,366 Date Updated February 26, 2024
Location Abilene, KS Avg. Salary $115,238 Date Updated February 26, 2024
Location Admire, KS Avg. Salary $114,109 Date Updated February 26, 2024
Location Agenda, KS Avg. Salary $115,255 Date Updated February 26, 2024
Location Agra, KS Avg. Salary $115,255 Date Updated February 26, 2024
Location Albert, KS Avg. Salary $116,366 Date Updated February 26, 2024
Location Alden, KS Avg. Salary $116,366 Date Updated February 26, 2024
Location Alexander, KS Avg. Salary $116,366 Date Updated February 26, 2024
Location Allen, KS Avg. Salary $114,109 Date Updated February 26, 2024
Location Alma, KS Avg. Salary $114,109 Date Updated February 26, 2024

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.

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