How much does a Bank Secrecy Act Officer make in Ohio? The average Bank Secrecy Act Officer salary in Ohio is $87,462 as of March 26, 2024, but the range typically falls between $72,594 and $107,325. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.
Percentile | Salary | Location | Last Updated |
10th Percentile Bank Secrecy Act Officer Salary | $59,058 | OH | March 26, 2024 |
25th Percentile Bank Secrecy Act Officer Salary | $72,594 | OH | March 26, 2024 |
50th Percentile Bank Secrecy Act Officer Salary | $87,462 | OH | March 26, 2024 |
75th Percentile Bank Secrecy Act Officer Salary | $107,325 | OH | March 26, 2024 |
90th Percentile Bank Secrecy Act Officer Salary | $125,409 | OH | March 26, 2024 |
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Each competency has five to ten behavioral assertions that can be observed, each with a corresponding performance level (from one to five) that is required for a particular job.
Leadership: Knowledge of and ability to employ effective strategies that motivate and guide other members within our business to achieve optimum results.
Property Management: Property management is the operation, control, and oversight of real estate management indicates a need to be cared for, monitored and accountability given for its useful life and condition. This is much akin to the role of management in any business. Property management is also the management of personal property, equipment, tooling, and physical capital assets that are acquired and used to build, repair, and maintain end item deliverables. Property management involves the processes, systems, and manpower required to manage the life cycle of all acquired property as defined above including acquisition, control, accountability, responsibility, maintenance, utilization, and disposition. For example, an owner of a single family may engage the services of a property management company. The company will then advertise the rental property, handle tenant inquiries, screen applicants, select suitable candidates, draw up a lease agreement, conduct a move in inspection, move the tenant(s) into the property and collect rental income. The company will then coordinate any maintenance issues, supply the owner(s) with financial statements and any relevant information regarding the property etc.
HIPAA: The Health Insurance Portability and Accountability Act of 1996 is a federal law that required the creation of national standards to protect sensitive patient health information from being disclosed without the patient's consent or knowledge.
Bank Secrecy Act Officer supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Bank Secrecy Act Officer monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Bank Secrecy Act Officer maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Bank Secrecy Act Officer supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Bank Secrecy Act Officer typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)... View full job description
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Location | Avg. Salary | Date Updated |
---|---|---|
Location Chillicothe, OH | Avg. Salary $82,722 | Date Updated March 26, 2024 |
Location Lakewood, OH | Avg. Salary $87,820 | Date Updated March 26, 2024 |
Location Portsmouth, OH | Avg. Salary $81,649 | Date Updated March 26, 2024 |
Location Aberdeen, OH | Avg. Salary $81,112 | Date Updated March 26, 2024 |
Location Ada, OH | Avg. Salary $84,063 | Date Updated March 26, 2024 |
Location Adamsville, OH | Avg. Salary $83,169 | Date Updated March 26, 2024 |
Location Addyston, OH | Avg. Salary $87,372 | Date Updated March 26, 2024 |
Location Adelphi, OH | Avg. Salary $82,543 | Date Updated March 26, 2024 |
Location Adena, OH | Avg. Salary $83,527 | Date Updated March 26, 2024 |
Location Akron, OH | Avg. Salary $86,299 | Date Updated March 26, 2024 |
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 Bank Secrecy Act Officer, the upper level is Bank Secrecy Act Senior Officer and then progresses to Bank Secrecy Act Director.
Salary.com's CompAnalyst platform offers:
Job Title | Experience | EDUCATION | Salary Compared to This Job |
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Job Title Bank Secrecy Act Analyst I | Experience 0 - 2 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Analyst II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Analyst III | Experience 4 - 7 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Director | Experience | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Senior Officer | Experience | EducationBachelors | Salary Compared to This Job |
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Act Officer salary of your education level.
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About Ohio Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, th....More
Skills associated with Bank Secrecy Act Officer: Investigations, Transaction Monitoring, Banking Software, Strategy Management ...More
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