Bsa/aml compliance officer best companies

10 best companies for Bsa/aml compliance officers

• 1. M&T Bank

  Zippia score 4.7
  Average bsa/aml compliance officer salary: $86,356
  #1 top company for bsa/aml compliance officers
  Company description:

  M&T Bank traces its origins to the founding of Manufacturers and Traders Bank in Buffalo, New York. As a result of mergers, acquisitions and name changes, M&T Bank Corporation's principal bank is now known as Manufacturers and Traders Trust Company, or M&T Bank. M&T Bank reorganized under a bank holding company in 1969 called First Empire State Corporation. The name was changed in 1998 to M&T Bank Corporation, whose common stock is listed on the New York Stock Exchange and trades under the symbol "MTB." M&T Bank Corporation had $123 billion in assets as of December 31, 2015, and is one of the 20 largest commercial bank holding companies in the U.S. M&T Bank has over 800 domestic branches & over 1,500 ATM's across New York, Maryland, New Jersey, Pennsylvania, Delaware, Connecticut, Virginia, West Virginia, and Washington D.C.

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• 2. JPMorgan Chase & Co.

  Zippia score 4.8
  Average bsa/aml compliance officer salary: $92,205
  #2 top company for bsa/aml compliance officers
  Company description:

  JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.

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• 3. Populus Group

  Zippia score 4.7
  Average bsa/aml compliance officer salary: $79,929
  #3 top company for bsa/aml compliance officers
  Company description:

  Everyone deserves the opportunity to succeed. Discover people-first employment solutions for job seekers and employers.

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• 4. Rabobank N.A.

  Zippia score 4.8
  Average bsa/aml compliance officer salary: $78,015
  #4 top company for bsa/aml compliance officers
  Company description:

  Pacific State Bancorp is a holding company with one bank subsidiary, Pacific State Bank, (the Bank). It has two subsidiary grantor trusts, Pacific State Statutory Trusts II and III (the Trusts). The Bank's primary source of revenue is interest on loans...

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• 5. BANKWEST

  Zippia score 3.8
  Average bsa/aml compliance officer salary: $70,881
  #5 top company for bsa/aml compliance officers
  Company description:

  BANKWEST is here to recognize and serve the needs of our customers, community, and employees, as we build a legacy of caring!

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• 6. Charles Schwab

  Zippia score 4.8
  Average bsa/aml compliance officer salary: $86,251
  #6 top company for bsa/aml compliance officers
  Company highlights:

  Charles Schwab is an investment services firm that provides a full range of brokerage, banking and financial advisory services through its operating subsidiaries. Charles Schwab & Co., Inc. was founded in 1971 and is based in San Francisco, California. The company has more total assets than any publicly traded investment services firm in the US and is a leader in asset management and retirement planning. About 18,700 employees work at Charles Schwab.

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• 7. Citi

  Zippia score 4.6
  Average bsa/aml compliance officer salary: $98,463
  #7 top company for bsa/aml compliance officers
  Company description:

  Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.

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• 8. Discover

  Zippia score 4.4
  Average bsa/aml compliance officer salary: $82,892
  #8 top company for bsa/aml compliance officers
  Company description:

  Discover Financial Services is a direct banking and payment services company operating the Discover card and America's first cash rewards credit card. It is one of the largest card issuers in the United States. Beyond its flagship credit business, it also offers personal and student loans, home and home equity loans, online savings products, certificates of deposit, and money market accounts. Its payment businesses consist of Discover Financial Services' Discover Network, with millions of merchant and cash access locations; PULSE, one of the nation's leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in more than 185 countries and territories. Discover Financial Services was founded in 1985 and is based in Deerfield, I.L.

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• 9. First Commonwealth Bank

  Zippia score 3.9
  Average bsa/aml compliance officer salary: $92,046
  #9 top company for bsa/aml compliance officers
  Company description:

  First Commonwealth is a financial services company. First Commonwealth provides a full range of commercial banking, consumer banking, mortgage, wealth management and insurance products and services.

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• 10. Northern Trust

  Zippia score 4.6
  Average bsa/aml compliance officer salary: $85,092
  #10 top company for bsa/aml compliance officers
  Company description:

  Northern Trust is a global leader in delivering innovative investment management, asset and fund administration, fiduciary and banking solutions to corporations, institutions and affluent individuals. For more than 120 years, they have evolved with the changing needs of their clients and their world.

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