How much does a BSA AML analyst make?
How much does a BSA/AML Analyst in United States make? The highest salary for a BSA/AML Analyst in United States is $72,223 per year. The lowest salary for a BSA/AML Analyst in United States is $38,707 per year.
Does AML pay well?
$4,208 is the 25th percentile. Salaries below this are outliers. $5,916 is the 75th percentile….What are Top 10 Highest Paying Cities for AML Analyst Jobs.
| City | Stamford, CT |
|---|---|
| Annual Salary | $75,182 |
| Monthly Pay | $6,265 |
| Weekly Pay | $1,446 |
| Hourly Wage | $36.15 |
What does a BSA specialist do?
The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source and be responsible for assisting the BSA Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance for the organization.
What is the salary of BSA?
The highest salary for a BSA in India is ₹22,07,174 per year. The lowest salary for a BSA in India is ₹10,04,895 per year.
How much do BSA analysts make?
Frequently asked questions about a BSA Analyst salaries The highest salary for a BSA Analyst in United States is $91,251 per year. The lowest salary for a BSA Analyst in United States is $36,416 per year.
What is a BSA AML analyst?
An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.
How much money does an AML investigator make?
AML Investigator Salaries
| Job Title | Salary |
|---|---|
| Scotiabank AML Investigator salaries – 14 salaries reported | $52,040/yr |
| RBC AML Investigator salaries – 10 salaries reported | $57,285/yr |
| CIBC AML Investigator salaries – 9 salaries reported | $54,681/yr |
| BMO Financial Group AML Investigator salaries – 4 salaries reported | $27/hr |
How much does AML investigator make?
AML Investigator Salaries
| Job Title | Salary |
|---|---|
| U.S. Bank AML Investigator salaries – 8 salaries reported | $21/hr |
| Huntington National Bank AML Investigator salaries – 8 salaries reported | $24/hr |
| J.P. Morgan AML Investigator salaries – 7 salaries reported | $76,940/yr |
| HSBC AML Investigator salaries – 7 salaries reported | $66,581/yr |
What is the qualification for BSA?
Hi,The minimum qualification to be a BSA is that candidates applying for the teachers’ post should be Graduate in the concerned stream and B. Ed./L.T or its equivalent with TET pass certificate.
What is BSA AML?
BSA is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of terrorism. By statute, individuals, banks, and other financial institutions are subject to the BSA recordkeeping requirements. …
How do I become a BSA AML analyst?
You must have a Certified Anti-Money Laundering Specialist (CAMS) accreditation, and we prefer that you have a bachelor’s degree in finance or economics. Experience dealing with personal finance, whether as a financial analyst or in a portfolio management position, is also beneficial.
The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML. Several anti-money laundering acts, including provisions in title III of the USA PATRIOT Act, have been enacted up to the present to amend the BSA. The legislation is enforced by the Financial Crimes Enforcement Network (FinCEN).
What is BSA and AML compliance?
BSA AML Compliance. In 1970, Congress passed the Bank Secrecy Act (BSA)-also known as the Anti-Money Laundering (AML) law. Since then, financial institutions like yours have been required to cooperate with government agencies to detect and prevent money laundering.
What is a BSA analyst?
Bsa Analysts are responsible for managing and coordinating BSA compliance functions in a company. Essential duties of a Bsa Analyst are adhering to BSA ( Bank Secrecy Act ) regulations, identifying compliance risks, training staff to mitigate risks, implementing appropriate changes, and administering software systems.