How much does a Bank Secrecy Act Analyst I make in Colorado? The average Bank Secrecy Act Analyst I salary in Colorado is $58,291 as of March 26, 2024, but the range typically falls between $49,075 and $69,335. 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 Analyst I Salary | $40,686 | CO | March 26, 2024 |
25th Percentile Bank Secrecy Act Analyst I Salary | $49,075 | CO | March 26, 2024 |
50th Percentile Bank Secrecy Act Analyst I Salary | $58,291 | CO | March 26, 2024 |
75th Percentile Bank Secrecy Act Analyst I Salary | $69,335 | CO | March 26, 2024 |
90th Percentile Bank Secrecy Act Analyst I Salary | $79,390 | CO | March 26, 2024 |
Herring Bank - Amarillo, TX
OneAZ Credit Union - Cottonwood, AZ
Hanmi Bank - Los Angeles, CA
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
See user submitted job responsibilities for Bank Secrecy Act Analyst I.
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Location | Avg. Salary | Date Updated |
---|---|---|
Location Jefferson, CO | Avg. Salary $58,176 | Date Updated March 26, 2024 |
Location Agate, CO | Avg. Salary $56,976 | Date Updated March 26, 2024 |
Location Aguilar, CO | Avg. Salary $54,747 | Date Updated March 26, 2024 |
Location Akron, CO | Avg. Salary $55,376 | Date Updated March 26, 2024 |
Location Alamosa, CO | Avg. Salary $54,747 | Date Updated March 26, 2024 |
Location Allenspark, CO | Avg. Salary $59,719 | Date Updated March 26, 2024 |
Location Alma, CO | Avg. Salary $58,348 | Date Updated March 26, 2024 |
Location Almont, CO | Avg. Salary $58,633 | Date Updated March 26, 2024 |
Location Amherst, CO | Avg. Salary $54,290 | Date Updated March 26, 2024 |
Location Anton, CO | Avg. Salary $57,605 | 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 Analyst I, the upper level is Bank Secrecy Act Analyst II and then progresses to Bank Secrecy Act Officer.
Salary.com's CompAnalyst platform offers:
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.
A job category is a classification or grouping of job positions that share similar characteristics, functions, or industries. Bank Secrecy Act Analyst I salary varies from category to category. Click below to see Bank Secrecy Act Analyst I salary in different categories.
About Colorado Colorado (/ˌkɒləˈrædoʊ, -ˈrɑːdoʊ/ (listen), other variants) is a state of the Western United States encompassing most of the southern Rocky Mountains ....More
Skills associated with Bank Secrecy Act Analyst I: Suspicious Activity Monitoring, Banking Software, Transaction Monitoring, Investigations ...More
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