Bank Secrecy Act Officer Salary in the United States
Change location

How much does a Bank Secrecy Act Officer make hourly in the United States? The average hourly wage for a Bank Secrecy Act Officer in the United States is $32 as of September 26, 2019, but the salary range typically falls between $24 and $41. Hourly rate 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. View the Cost of Living in Major Cities

Bank Secrecy Act Officer

Review the job openings and experience requirements for the Bank Secrecy Act Officer job to confirm that it is the job you are seeking.

See user submitted job responsibilities for Bank Secrecy Act Officer.

Learn More About

Compensation Packages Employee Flight Risk

Gender Pay Gap Job Openings for This Role

Salary range for a Bank Secrecy Act Officer

$24 to $41

View Bank Secrecy Act Officer Salary by State

View Bank Secrecy Act Officer Annual Salary

Search Bank Secrecy Act Officer Job Openings

Understand the total hourly compensation opportunity for a Bank Secrecy Act Officer, hourly wage plus other pay elements

Average Hourly Wage

Core compensation

24

41

32

Average Total Hourly Cash Compensation

Includes base and short-term incentives

40

108

66

These charts show the average hourly wage (core compensation), as well as the average total hourly cash compensation for the job of Bank Secrecy Act Officer in the United States. The average hourly rate for Bank Secrecy Act Officer ranges from $24 to $41 with the average hourly pay of $32. The total hourly cash compensation, which includes base and short-term incentives, can vary anywhere from $40 to $108 with the average total hourly cash compensation of $66.

Discover how your pay is adjusted for skills, experience, and other factors

How much should you be paid?

For a real-time salary target, tell us more about your role in the four categories below.

24

41

Not the job you're looking for? Search more salaries here:

Are you an HR manager or compensation specialist?

Salary.com's CompAnalyst platform offers:

Detailed skills and competency reports for specific positions
Job and employee pricing reports
Compensation data tools, salary structures, surveys and benchmarks.

Learn about

Search Bank Secrecy Act Officer Job Openings

Job Openings for Bank Secrecy Act Officer

Anti-Money Laundering Specialist (BSA Officer)

Navigator Credit Union - Mobile , AL

We are looking for a well experienced BSA Officer! An experience of a lifetime. NOTE*** - Job ... Organize, analyze, and present data related to the Bank Secrecy Act, the USA PATRIOT Act, and the ...

ZipRecruiter - 8 days ago

Senior Loan Specialist

First Republic Bank - Monterey Park , CA

Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) ...

First Republic Bank - 8 days ago

MSB ANALYST 1

Universal Bank - West Covina , CA

Additionally, the candidate must possess strong knowledge and experience in the area of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Officer of Foreign Assets Control (OFAC), and Money ...

ZipRecruiter - 7 days ago

Director of Commercial Banking

Foothills Bank - Prescott , AZ

Will develop commercial banking strategies and lending officers to meet loan targets while ... Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the ...

ZipRecruiter - 7 days ago

Chief BSA/AML Compliance Officer

Evergreen ATM LLC - Laurel , MD

We are seeking a Compliance Officer who will be responsible for the Company's day-to-day compliance ... of the Bank Secrecy Act Compliance Program. Also, will design and deliver compliance training ...

ZipRecruiter - 10 days ago

Sr Lending Officer -Pleasanton, CA

Bank of America - Pleasanton , CA

: At Bank of America, we're guided by a common purpose to help make financial lives better by ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage ...

Bank of America - 7 days ago

What does a Bank Secrecy Act Officer do?

Bank Secrecy Act Officer

Assists with the administration of anti-money laundering/OFAC software to monitor and report all BSA-related activities to management as directed.

August 24, 2019

Examines establishment policies, procedures, and practices to ensure compliance with laws and regulations.

August 24, 2019

Lead the Bank's deposit operations compliance.

August 24, 2019

Consults with and advises operating units and managers affected by compliance issues and regulatory requirements.

August 24, 2019

Contact with regulatory examiners for BSA.

August 24, 2019

Manages the CTR process.

August 24, 2019

Monitor and track BSA-AML high-risk customers and accounts.

August 24, 2019

Updates all policies and procedures, federal and state laws applicable to the job through self-study and formalized training Oversight/Management of all BSA record-keeping requirements Management of bank"s CTR, SAR, MIL, 314a, and OFAC requirements Management of Bank"s Risk Rating system & BSA automation system(s) Reviews all reports produced by BSA and Core systems to detect any BSA/AML record-keeping requirements, violations or suspicious activity.

September 01, 2019

Prepares quarterly reports for board meetings on BSA/AML compliance topics ie.

September 01, 2019

Attends Compliance Committee meetings and prepares reports on monitoring of CDD/CIP, Higher Risk Customers, CTR and other BSA related items Attends audit committee meetings to report on status and findings of internal, FDIC and DORA audits.

September 01, 2019

Submit Other Responsibilities

Bank Secrecy Act Officer Salary in the United States Change location