A person working as a Assistant Bank Secrecy Act (bsa), Officer in Thailand will on average earn $5374 per year (pre-tax value). Salary is provided in USD ($/dollar) value.
Below is a break-down of yearly, monthly, weekly and hourly rate.
| Rate Type | Amount (USD) |
|---|---|
| Yearly salary | $5,374.00 |
| Weekly salary | $103.35 |
| Daily salary | $14.72 |
| Hourly salary | $1.84 |
This means assistant bank secrecy act (bsa), officer salary is below average!
Job Industry: finance
Description: An Assistant Bank Secrecy Act (BSA) Officer is responsible for assisting the BSA Officer in ensuring compliance with anti-money laundering (AML) laws and regulations within a financial institution. They play a crucial role in implementing and maintaining the bank's BSA program, conducting investigations, and monitoring transactions for suspicious activity. The assistant officer helps with the development and implementation of policies, procedures, and training programs to prevent money laundering and terrorist financing activities. Their duties may include reviewing customer accounts, conducting due diligence, filing suspicious activity reports (SARs), and assisting in internal and external audits. They collaborate with various departments to ensure that all employees are aware of their responsibilities under the BSA guidelines and help in conducting periodic risk assessments.
Tagged with: BSA compliance, AML regulations, Financial crime prevention, Risk management, Anti-money laundering, Suspicious activity monitoring