Related Job Titles to Aml Compliance Officer

Aml Officer
$76,844
Agency, IA
Per Year
Anti-Money Laundering (AML) Officer
$85,490
Agency, IA
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Anti-Money Laundering (AML) Senior Officer
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Similar Job Salaries to Aml Compliance Officer by Company

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Company average base salary in (usd) range
Wells Fargo
Lead Compliance Officer, Privacy Compliance
$99,817/yr
$83,814
$115,820
RANGE: $83,814 - $115,820
UnityPoint Health
Hospital Compliance Officer
$174,304/yr
$137,756
$210,852
RANGE: $137,756 - $210,852
Iowa Department of Transportation
Compliance Officer 1
$100,480/yr
$76,332
$124,628
RANGE: $76,332 - $124,628
UnityPoint Health
Regional Hospital Compliance Officer
$174,304/yr
$137,756
$210,852
RANGE: $137,756 - $210,852
Central State Bank
Compliance and BSA Officer
$84,689/yr
$71,394
$97,985
RANGE: $71,394 - $97,985
Wells Fargo
Lead Compliance Officer
$152,456/yr
$116,627
$188,286
RANGE: $116,627 - $188,286
B10 Wells Fargo Bank, N. A.
Lead Compliance Officer
$114,587/yr
$94,291
$134,882
RANGE: $94,291 - $134,882
Midstates Bank
Compliance Officer - 98032
$99,434/yr
$75,537
$123,331
RANGE: $75,537 - $123,331
Wells Fargo
Lead Compliance Officer; Regulatory Librarian
$117,963/yr
$100,894
$135,032
RANGE: $100,894 - $135,032
Iowa Department of Transportation
Affirmative Action Compliance Officer 2
$89,838/yr
$76,821
$102,855
RANGE: $76,821 - $102,855

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What Does an Aml Compliance Officer Do?

The board of directors is ultimately responsible for the bank’s BSA/AML compliance and should provide oversight for senior management and the BSA compliance officer in the implementation of the bank’s board-approved BSA/AML compliance program.
Updated November 30, 2021
A review of the bank’s written policies, procedures, and processes is a first step in determining the overall adequacy of the BSA/AML compliance program.
Updated November 28, 2021
Banks must establish and maintain procedures reasonably designed to assure and monitor compliance with BSA regulatory requirements (BSA/AML compliance program).
Updated December 21, 2021
Given the importance of an institution’s AML compliance program, an AML Compliance Officer is required to be fully knowledgeable and skilled in all areas of financial policy and procedure, and in the methodologies of financial crime.
Updated December 17, 2021
The BSA compliance officer should be competent, as demonstrated by knowledge of the BSA and related regulations, implementation of the bank’s BSA/AML compliance program, and understanding of the bank’s ML/TF and other illicit financial activity risk profile associated with its banking activities.
Updated December 16, 2021

Frequently Asked Questions About an Aml Compliance Officer Salaries

What is the average of an Aml Compliance Officer in Agency, IA?

The Aml Compliance Officer salary range is from $60,565 to $80,799, and the average Aml Compliance Officer salary is $70,100/year in Agency, IA. The Aml Compliance Officer's salary will change in different locations.

Which location pays the highest Aml Compliance Officer salary in the United States?

The Aml Compliance Officer salary in San Jose, CA is $92,121 which is the highest in the US.

What kinds of reasons will influence the Aml Compliance Officer's salary?

Besides the location, employees' education degree, related skills, and work experience also will influence the salary. Try to improve your skills and experience to get a higher salary for the position of Aml Compliance Officer.

What is the growth rate of the Aml Compliance Officer's salary?

If you are thinking of becoming an Aml Compliance Officer or planning the next step in your career, find the detailed salary report of an Aml Compliance Officer.