Average Salary for Jobs with Know Your Customer Administration Skills

The average salary for jobs that require the skills of Know Your Customer Administration is $115,620 based on United States National Average.

Base Salary

Core compensation

$43,021
$188,218
$115,620
Bank Secrecy Act Analyst I
Alternate Job Titles: Anti-Money Laundering (AML) Analyst I | Banking Regulatory Compliance Analyst I | BSA Analyst I | Compliance & Bank Secrecy Act Analyst I

Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Acti... View job details


Bank Secrecy Act Analyst II
Alternate Job Titles: Anti-Money Laundering (AML) Analyst II | Banking Regulatory Compliance Analyst II | BSA Analyst II | Compliance & Bank Secrecy Act Analyst II

Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Acti... View job details


Bank Secrecy Act Analyst III
Alternate Job Titles: Anti-Money Laundering (AML) Analyst III | Banking Regulatory Compliance Analyst III | BSA Analyst III | Compliance & Bank Secrecy Act Analyst III

Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Acti... View job details


Bank Secrecy Act Director
Alternate Job Titles: Anti-Money Laundering (AML) Director | Banking Regulatory Compliance Director | BSA Director | Compliance & Bank Secrecy Act Director

Directs the overall organizational strategy, policies, and procedures used to comply with current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Ensur... View job details


Bank Secrecy Act Officer
Alternate Job Titles: Anti-Money Laundering (AML) Officer | Banking Regulatory Compliance Manager | BSA Officer | Compliance & Bank Secrecy Act Manager

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. Monitors activit... View job details