How much does a Bank Secrecy Act Senior Officer make in District of Columbia? The average Bank Secrecy Act Senior Officer salary in District of Columbia is $139,082 as of March 26, 2024, but the range typically falls between $118,962 and $161,296. 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 Senior Officer Salary | $100,644 | DC | March 26, 2024 |
25th Percentile Bank Secrecy Act Senior Officer Salary | $118,962 | DC | March 26, 2024 |
50th Percentile Bank Secrecy Act Senior Officer Salary | $139,082 | DC | March 26, 2024 |
75th Percentile Bank Secrecy Act Senior Officer Salary | $161,296 | DC | March 26, 2024 |
90th Percentile Bank Secrecy Act Senior Officer Salary | $181,520 | DC | March 26, 2024 |
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UT Federal Credit Union - Knoxville, TN
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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.
Compliance Monitoring: Ensuring that the staff is following all policies and procedures in our business.
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 Senior Officer manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Bank Secrecy Act Senior 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 Senior 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 Senior Officer typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Bank Secrecy Act Senior Officer typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)... View full job description
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Location | Avg. Salary | Date Updated |
---|---|---|
Location Naval Anacost Annex, DC | Avg. Salary $139,082 | Date Updated March 26, 2024 |
Location Parcel Return Service, DC | Avg. Salary $139,082 | Date Updated March 26, 2024 |
Location Washington, DC | Avg. Salary $139,082 | Date Updated March 26, 2024 |
Location Washington Navy Yard, DC | Avg. Salary $139,082 | 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 Senior Officer, the first career path typically 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 Officer | Experience 3 - 5 | EducationBachelors | Salary Compared to This Job |
Jobs with different levels of education may pay very differently. Check the Bank Secrecy Act Senior Officer salary of your education level.
A job category is a classification or grouping of job positions that share similar characteristics, functions, or industries. Bank Secrecy Act Senior Officer salary varies from category to category. Click below to see Bank Secrecy Act Senior Officer salary in different categories.
About District of Columbia Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area....More
Skills associated with Bank Secrecy Act Senior Officer: Strategy Management, Know Your Customer Administration, Regulatory Reporting, Compliance Management ...More
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