How much does a Bank Secrecy Act Analyst II make in Michigan? The average Bank Secrecy Act Analyst II salary in Michigan is $73,133 as of March 26, 2024, but the range typically falls between $63,963 and $85,116. 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 II Salary | $55,613 | MI | March 26, 2024 |
25th Percentile Bank Secrecy Act Analyst II Salary | $63,963 | MI | March 26, 2024 |
50th Percentile Bank Secrecy Act Analyst II Salary | $73,133 | MI | March 26, 2024 |
75th Percentile Bank Secrecy Act Analyst II Salary | $85,116 | MI | March 26, 2024 |
90th Percentile Bank Secrecy Act Analyst II Salary | $96,026 | MI | March 26, 2024 |
Alden State Bank - Alden, NY
Revenue Analyst II for Local Hospital $44/HOUR!
HELP-Hire Healthcare - Costa Mesa, CA
Central Pacific Bank - Honolulu, HI
Commonwealth Business 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.
Compliance Management: Developing and managing compliance tools and processes to ensure employees and operations adhered to laws, regulations, and requirements.
Bank Secrecy Act Analyst II 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 II 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 II 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 II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Bank Secrecy Act Analyst II typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)... View full job description
See user submitted job responsibilities for Bank Secrecy Act Analyst II.
Salary.com job board provides millions of Bank Secrecy Act Analyst II information for you to search for. Click on search button below to see Bank Secrecy Act Analyst II job openings or enter a new job title here.
Location | Avg. Salary | Date Updated |
---|---|---|
Location Taylor, MI | Avg. Salary $74,541 | Date Updated March 26, 2024 |
Location Acme, MI | Avg. Salary $69,725 | Date Updated March 26, 2024 |
Location Ada, MI | Avg. Salary $71,873 | Date Updated March 26, 2024 |
Location Addison, MI | Avg. Salary $74,467 | Date Updated March 26, 2024 |
Location Adrian, MI | Avg. Salary $73,355 | Date Updated March 26, 2024 |
Location Afton, MI | Avg. Salary $68,836 | Date Updated March 26, 2024 |
Location Ahmeek, MI | Avg. Salary $70,466 | Date Updated March 26, 2024 |
Location Akron, MI | Avg. Salary $68,910 | Date Updated March 26, 2024 |
Location Alanson, MI | Avg. Salary $68,836 | Date Updated March 26, 2024 |
Location Alba, MI | Avg. Salary $68,836 | 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 II, the upper level is Bank Secrecy Act Analyst III 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 Accounts Payable Analyst II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Act Analyst I | Experience 0 - 2 | 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 Analyst II salary of your education level.
Bank Secrecy Act Analyst II salary varies from country to country. There are several factors that mainly impact the Bank Secrecy Act Analyst II salary, including cost of living, economic conditions, market rates and legal differences. Click below to Bank Secrecy Act Analyst II 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 II salary varies from category to category. Click below to see Bank Secrecy Act Analyst II salary in different categories.
About Michigan Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th par....More
Skills associated with Bank Secrecy Act Analyst II: Regulatory Reporting, Banking Software, Know Your Customer Administration, Internal Controls ...More
Recently searched related titles: Aml Compliance Officer, Search Analyst
Salary estimation for Bank Secrecy Act Analyst II at companies like : Federal Government, Spontaneous Life Group Inc, Sunshine Academy School of Nursing Inc
Jobs with a similar salary range to Bank Secrecy Act Analyst II : Chief Resident, Bsa Investigator, Licensed Acupuncturist