How Much Does a BSA AML Investigator make?

BSA AML Investigator made a median salary around $56,548 in December, 2024. The best-paid 25 percent made $65,475 probably that year, while the lowest-paid 25 percent made around $48,032. 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.
Check out BSA AML Investigator jobs in High Point, North Carolina

AML Investigator (Commercial Banking)

BIP.Monticello - Charlotte, NC

AML Investigator (Broker Dealer)

BIP.Monticello - Charlotte, NC

AML Investigator (Law Enforcement)

BIP.Monticello - Charlotte, NC

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Best-Paying Cities for BSA AML Investigator

The metropolitan areas that pay the highest salary in the BSA AML Investigator profession are Cary , Garner , Knightdale , Raleigh , Apex .
Cary, NC $58,097
Garner, NC $58,097
Knightdale, NC $58,097
Raleigh, NC $58,097
Apex, NC $58,038

Best-Paying States for BSA AML Investigator

The states and districts that pay BSA AML Investigator the highest salary are District of Columbia (around $66,320) , California (around $65,724) , New Jersey (around $65,307) , Alaska (around $64,890) , and Massachusetts (around $64,830) .
District of Columbia $66,320
California $65,724
New Jersey $65,307
Alaska $64,890
Massachusetts $64,830

What is the Career Path of BSA AML Investigator?

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 BSA AML Investigator, the upper level is Bank Secrecy Analyst II , and then progresses to Bank Secrecy Officer
Besides, BSA AML Investigator can also turn to other related jobs, including Bsa Aml Specialist , Bsa Investigator , Aml Investigator and Aml Investigator II .

Frequently Asked Questions for BSA AML Investigator

Q: What is the salary range of BSA AML Investigator in High Point, NC?
A: In 2024 , the lowest-paid BSA AML Investigator in High Point, NC earned an average annual salary of $48,032 , while the highest-paid made $65,475.
Q: What is the salary for a BSA AML Investigator in California?
A: BSA AML Investigator employed in California earned an average salary of $65,724 in 2024.

Average BSA AML Investigator Pay vs. Other Jobs

BSA AML Investigator earned an average salary of $56,548 in 2024. Other jobs related to BSA AML Investigator earned the following average salary in December, 2024. Bsa Aml Specialist made $86,838 , Bsa Investigator made $68,446 , Aml Investigator and Aml Investigator II made $53,959 and $49,447 respectively .

Relevant Jobs of BSA AML Investigator

Bsa Aml Specialist - Average Salary $86,838
There is currently no job description for Bsa Aml Specialist, be the first to submit the job responsibilities for Bsa Aml Specialist.
Bsa Investigator - Average Salary $68,446
There is currently no job description for Bsa Investigator, be the first to submit the job responsibilities for Bsa Investigator.
Aml Investigator - Average Salary $53,959
There is currently no job description for Aml Investigator, be the first to submit the job responsibilities for Aml Investigator.
Aml Investigator II - Average Salary $49,447
There is currently no job description for Aml Investigator II, be the first to submit the job responsibilities for Aml Investigator II.
BSA Director - Average Salary $146,290
The BSA Director implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Directs the overall organizational strategy, policies, and procedures used to comply with current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Being a BSA Director possesses extensive knowledge of the latest financial regulations and best practices for risk management. Ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting . In addition, BSA Director oversees investigations of suspicious activity and develops corrective actions and analysis of losses. Designs compliance training with up-to-date regulatory information and procedures to develop well-informed staff. Requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to senior management . The BSA Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Working as a BSA Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function.