Related Job Titles to Aml Compliance Officer

Aml Officer
$71,530
Goldsmith, TX
Per Year
Anti-Money Laundering (AML) Officer
$83,290
Goldsmith, TX
Per Year
Anti-Money Laundering (AML) Senior Officer
$111,190
Goldsmith, TX
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AML Compliance Analyst
$51,925
Goldsmith, TX
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Similar Job Salaries to Aml Compliance Officer by Company

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Company average base salary in (usd) range
North Star Staffing Solutions
Director of AML Compliance
$126,886/yr
$100,161
$153,612
RANGE: $100,161 - $153,612
OKX
Compliance Analyst, AML Investigations
$71,697/yr
$62,876
$80,519
RANGE: $62,876 - $80,519
Ouro
AML Compliance Analyst
$130,939/yr
$110,601
$151,277
RANGE: $110,601 - $151,277
Procom
AML Compliance Analyst
$66,929/yr
$58,835
$75,022
RANGE: $58,835 - $75,022
Sonora Bank
BSA/AML Officer
$77,863/yr
$68,134
$87,593
RANGE: $68,134 - $87,593
Broadway Bank
BSA AML Officer
$84,032/yr
$73,170
$94,894
RANGE: $73,170 - $94,894
SoFi
AML Governance, Senior Compliance Specialist
$100,277/yr
$87,363
$113,190
RANGE: $87,363 - $113,190
Peak6
COMPLIANCE OFFICER (CORE COMPLIANCE)
$102,000/yr
$83,087
$120,912
RANGE: $83,087 - $120,912
Houston Federal Credit Union
Compliance Officer
$103,240/yr
$84,097
$122,383
RANGE: $84,097 - $122,383
SOS International LLC
Compliance Officer
$84,105/yr
$73,413
$94,798
RANGE: $73,413 - $94,798

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What Does an Aml Compliance Officer Do?

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
Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
Updated December 11, 2021

Frequently Asked Questions About an Aml Compliance Officer Salaries

What is the average of an Aml Compliance Officer in Goldsmith, TX?

The Aml Compliance Officer salary range is from $56,352 to $74,920, and the average Aml Compliance Officer salary is $65,198/year in Goldsmith, TX. 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.