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Related Job Titles to Aml Compliance Officer

Aml Officer
$74,359
Dunkirk, IN
Per Year
Anti-Money Laundering (AML) Officer
$86,490
Dunkirk, IN
Per Year
Anti-Money Laundering (AML) Senior Officer
$115,590
Dunkirk, IN
Per Year
AML Compliance Analyst
$53,978
Dunkirk, IN
Per Year

Similar Job Salaries to Aml Compliance Officer by Company

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Company average base salary in (usd) range
$81,590/yr
$71,217
$91,962
RANGE: $71,217 - $91,962
First Federal Savings Bank
Compliance Officer
$121,104/yr
$98,182
$144,026
RANGE: $98,182 - $144,026
WestPoint Financial Group
Compliance Officer
$82,655/yr
$68,349
$96,962
RANGE: $68,349 - $96,962
Community State Bank, Avilla IN
Compliance Officer
$111,777/yr
$91,983
$131,571
RANGE: $91,983 - $131,571
Full House Resorts
Compliance Officer
$81,590/yr
$71,217
$91,962
RANGE: $71,217 - $91,962
BSC Education
Compliance and Safeguarding Officer (Permanent)
$133,909/yr
$113,013
$154,805
RANGE: $113,013 - $154,805
Merchants Bank of Indiana
VP, Compliance Officer
$128,624/yr
$106,483
$150,765
RANGE: $106,483 - $150,765
Full House Resorts
In-House Counsel/Compliance Officer
$95,017/yr
$81,412
$108,621
RANGE: $81,412 - $108,621
Kramer Companies
Construction Compliance Officer
$100,585/yr
$84,613
$116,557
RANGE: $84,613 - $116,557
Wal-mart
Safety and Compliance Officer (FT)
$73,381/yr
$61,469
$85,292
RANGE: $61,469 - $85,292

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What Does an Aml Compliance Officer Do?

CAFCA (Certified AML FinTech Compliance Associate) is a qualification for FinTech professionals, developed by FinTech professionals, and certified by ACAMS.
Updated November 12, 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
AML compliance officers who intentionally neglected obligations have been subject to severe penalties from the past to the present.
Updated December 13, 2021

Frequently Asked Questions About an Aml Compliance Officer Salaries

What is the average of an Aml Compliance Officer in Dunkirk, IN?

The Aml Compliance Officer salary range is from $58,581 to $77,883, and the average Aml Compliance Officer salary is $67,777/year in Dunkirk, IN. 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 $92,456 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.