Bank Secrecy Act Analyst II Salary in Ashland, New Hampshire

How much does a Bank Secrecy Act Analyst II make in Ashland, NH? The average Bank Secrecy Act Analyst II salary in Ashland, NH is $73,146 as of May 01, 2023, but the range typically falls between $63,971 and $85,131. 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, helps you determine your exact pay target. 

About Ashland, New Hampshire    Ashland is a town in Grafton County, New Hampshire, United States. The population was 2,076 at the 2010 census. Located near the geographical center o....More

Ashland, New Hampshire  area prices were up 1.4% from a year ago    View the Cost of Living in Ashland, New Hampshire

Job Description

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. 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. 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. 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. (Copyright 2023

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These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Bank Secrecy Act Analyst II in Ashland, NH. The base salary for Bank Secrecy Act Analyst II ranges from $63,971 to $85,131 with the average base salary of $73,146. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $66,065 to $88,289 with the average total cash compensation of $75,450.
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Career Path for this job

  1. Down a level:

    Bank Secrecy Act Analyst I

    0 - 2 years experience
    Bachelor's Degree

  2. This Job:

    Bank Secrecy Act Analyst II

    2 - 4 years experience
    Bachelor's Degree

  3. Up a level:

    Bank Secrecy Act Analyst III

    4 - 7 years experience
    Bachelor's Degree

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Job Openings for Bank Secrecy Act Analyst II in Ashland, NH