How much does a Bank Secrecy Act Analyst I make in Evansville, IN? The average Bank Secrecy Act Analyst I salary in Evansville, IN is $54,176 as of March 26, 2024, but the range typically falls between $45,611 and $64,441. Salary ranges 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.
Percentile | Salary | Location | Last Updated |
10th Percentile Bank Secrecy Act Analyst I Salary | $37,814 | Evansville,IN | March 26, 2024 |
25th Percentile Bank Secrecy Act Analyst I Salary | $45,611 | Evansville,IN | March 26, 2024 |
50th Percentile Bank Secrecy Act Analyst I Salary | $54,176 | Evansville,IN | March 26, 2024 |
75th Percentile Bank Secrecy Act Analyst I Salary | $64,441 | Evansville,IN | March 26, 2024 |
90th Percentile Bank Secrecy Act Analyst I Salary | $73,786 | Evansville,IN | 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.
Analysis: Analysis is the process of considering something carefully or using statistical methods in order to understand it or explain it.
Trading: Trading is the act or process of buying, selling, or exchanging commodities, at either wholesale or retail, within a country or between countries.
Anti Money Laundering: Anti-money laundering (AML) refers to the activities financial institutions perform to achieve compliance with legal requirements to actively monitor for and report suspicious activities.
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. Being a Bank Secrecy Act Analyst I reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Bank Secrecy Act Analyst I may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Bank Secrecy Act Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Bank Secrecy Act Analyst I typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)... View full job description
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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 Analyst I, the upper level is Bank Secrecy Act Analyst II and then progresses to Bank Secrecy Act Officer.
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Bank Secrecy Act Analyst I salary varies from city to city. Compared with national average salary of Bank Secrecy Act Analyst I, the highest Bank Secrecy Act Analyst I salary is in San Francisco, CA, where the Bank Secrecy Act Analyst I salary is 25.0% above. The lowest Bank Secrecy Act Analyst I salary is in Miami, FL, where the Bank Secrecy Act Analyst I salary is 3.5% lower than national average salary.
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Job Title | Experience | EDUCATION | 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 |
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 Analyst I salary of your education level.
Bank Secrecy Act Analyst I salary varies from country to country. There are several factors that mainly impact the Bank Secrecy Act Analyst I salary, including cost of living, economic conditions, market rates and legal differences. Click below to Bank Secrecy Act Analyst I salary of the other country.
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About Evansville, Indiana Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the s....More
Evansville, Indiana area prices were up 1.3% from a year ago View the Cost of Living in Evansville, Indiana
Bank Secrecy Act Analyst I Salary in popular cities: Indianapolis, Fort Wayne, South Bend
Skills associated with Bank Secrecy Act Analyst I: Suspicious Activity Monitoring, Banking Software, Transaction Monitoring, Investigations ...More
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