A person working as a Bank Secrecy Act-anti-money Laundering (bsaaml), Officer in Kuwait will on average earn $17129 per year (pre-tax value). Salary is provided in USD ($/dollar) value.
Below is a break-down of yearly, monthly, weekly and hourly rate.
| Rate Type | Amount (USD) |
|---|---|
| Yearly salary | $17,129.00 |
| Weekly salary | $329.40 |
| Daily salary | $46.93 |
| Hourly salary | $5.87 |
This means bank secrecy act-anti-money laundering (bsaaml), officer salary is below average!
Job Industry: banking
Description: The occupation of a Bank Secrecy Act-Anti-Money Laundering (BSA/AML) officer involves ensuring compliance with regulations and laws related to money laundering and terrorist financing within financial institutions. These officers are responsible for developing, implementing, and maintaining effective BSA/AML programs to detect and prevent money laundering activities. They monitor customer transactions, conduct suspicious activity investigations, and file required reports with regulatory authorities. BSA/AML officers also provide training to employees on compliance procedures and keep abreast of changes in laws and regulations. They work closely with internal departments, law enforcement agencies, and external auditors to ensure the institution's adherence to BSA/AML guidelines.
Tagged with: BSA/AML Compliance, Financial Crime Prevention, Regulatory Compliance, Anti-Money Laundering Investigations, Risk Management, Financial Services Compliance.