What is the average Bank Secrecy Act Senior Officer salary for Santa Cruz, CA?
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As of August 01, 2026, the average Bank Secrecy Act Senior Officer salary in Santa Cruz, CA is $143,078. The chart below represents localized salaries for some of our most popular Bank Secrecy Act Senior Officer job titles in Santa Cruz, CA. Salaries can vary greatly depending on numerous factors, including position, location, years of experience, and level of education. Salary.com’s team of Certified Compensation Professionals analyzed survey data collected from thousands of HR departments at companies of all sizes and industries to compile a range of salaries for various Bank Secrecy Act Senior Officer job titles in Santa Cruz, CA. Apply your personal criteria to one of the job titles below to get your personalized salary estimate.
Bank Secrecy Act Senior Officer Salaries in Santa Cruz, CA
| Job Title | Salary | Hourly Rate | Location | Date Updated |
| Bank Secrecy Manager | $147,636 | $70.98 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Supervisor | $113,495 | $54.56 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Analyst I | $67,132 | $32.28 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Analyst II | $87,348 | $41.99 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Analyst III | $108,983 | $52.40 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Senior Support Specialist | $71,164 | $34.21 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Director | $188,804 | $90.77 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Support Specialist | $60,487 | $29.08 | Santa Cruz, CA | August 01, 2026 |
| Bank Secrecy Analyst IV | $129,882 | $62.44 | Santa Cruz, CA | August 01, 2026 |
| Bank Compliance Officer | $114,011 | $54.81 | Santa Cruz, CA | August 01, 2026 |
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Manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Monitors transactions, investigates suspicious activity, and files reports with government authorities. Implements data mining and software tools to identify suspicious activity patterns. Monitors investigations of suspicious activity to pursue corrective actions and ensures completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a director. Manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. Bank Secrecy Manager Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Senior Officer, Bank Secrecy Senior Officer, Banking Regulatory Senior Manager, BSA Senior Officer, Compliance & Bank Secrecy Senior Manager, Bank Secrecy Manager
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Supervises operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Monitors transactions, investigates suspicious activity, and files reports with government authorities. Implements data mining and software tools to identify suspicious activity patterns. Monitors investigations of suspicious activity to pursue corrective actions and ensures completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. 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. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. Bank Secrecy Supervisor Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Officer, Bank Secrecy Officer, Banking Regulatory Compliance Manager, BSA Officer, Compliance & Bank Secrecy Manager, Bank Secrecy Supervisor
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Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. 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. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. Bank Secrecy Analyst I Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Analyst I, Bank Secrecy Act Analyst I, Banking Regulatory Compliance Analyst I, BSA Analyst I, Compliance & Bank Secrecy Analyst I, Bank Secrecy Analyst I
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Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. 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. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. Bank Secrecy Analyst II Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Analyst II, Bank Secrecy Act Analyst II, Banking Regulatory Compliance Analyst II, BSA Analyst II, Compliance & Bank Secrecy Analyst II, Bank Secrecy Analyst II
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Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. 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. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. Work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience. Bank Secrecy Analyst III Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Analyst III, Bank Secrecy Act Analyst III, Banking Regulatory Compliance Analyst III, BSA Analyst III, Compliance & Bank Secrecy Analyst III, Bank Secrecy Analyst III
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Supports the day-to-day anti-money laundering monitoring, training, and compliance requirements. Maintains and audits records and prepares required reports of suspicious transactions for further review. Provides administrative support and assistance for investigations of suspicious activity. Understands banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. May require an associate degree. Typically reports to a supervisor. Works independently within established procedures associated with the specific job function. Has gained proficiency in multiple competencies relevant to the job. Typically requires 3-5 years of related experience. Bank Secrecy Senior Support Specialist Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Support Specialist, Sr., Bank Secrecy Act Senior Support Specialist, Bank Secrecy Support Specialist II, BSA Support Specialist II, Bank Secrecy Senior Support Specialist
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Directs the overall organizational strategy to ensure compliance with current anti-money laundering (AML) regulations. Designs and implements systems, processes, and procedures to monitor and identify suspicious activity patterns. Ensures adherence to regulatory requirements for required filings and reporting. Maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to senior management. Manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. Bank Secrecy Director Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Director, Bank Secrecy Act Director, Banking Regulatory Compliance Director, BSA Director, Compliance & Bank Secrecy Director, Bank Secrecy DirectorCategories : Banking , Executive and Management , Financial Services , Fire, Law Enforcement, and Security
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Supports the day-to-day anti-money laundering monitoring, training, and compliance requirements. Maintains and audits records and prepares required reports of suspicious transactions for further review. Provides administrative support and assistance for investigations of suspicious activity. Understands banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. May require an associate degree. Typically reports to a supervisor. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience. Bank Secrecy Support Specialist Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Support Specialist, Bank Secrecy Act Support Specialist, Bank Secrecy Support Specialist I, BSA Support Specialist I, Bank Secrecy Support Specialist
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Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. 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. Stays current on banking regulations such as the US Bank Secrecy Act (BSA) and/or other governmental anti-money laundering laws. Requires a bachelor's degree. Typically reports to a manager. Work is highly independent. May assume a team lead role for the work group. A specialist on complex technical and business matters. Typically requires 7+ years of related experience. Bank Secrecy Analyst IV Salaries in Santa Cruz, CAAlternate Job Titles:Anti-Money Laundering (AML) Analyst IV, Bank Secrecy Act Analyst IV, Banking Regulatory Compliance Analyst IV, BSA Analyst IV, Compliance & Bank Secrecy Analyst IV, Bank Secrecy Analyst IV
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Responsible for the development and implementation of the bank's compliance program. Examines and monitors bank policies, procedures, practices, and operations to ensure compliance with state and federal laws. Stays current with state and federal banking laws and regulations affecting the management, operations, and product offerings of the bank. Acts as the subject matter expert for questions regarding compliance issues. Requires a bachelor's degree. Typically reports to a director. 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. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. Bank Compliance Officer Salaries in Santa Cruz, CAAlternate Job Titles:Bank Compliance Manager, Bank Regulatory Compliance Officer, Bank Compliance Officer