Bsa officer vs customs compliance director

The differences between bsa officers and customs compliance directors can be seen in a few details. Each job has different responsibilities and duties. Additionally, a customs compliance director has an average salary of $129,442, which is higher than the $95,310 average annual salary of a bsa officer.

The top three skills for a bsa officer include BSA, aml and OFAC. The most important skills for a customs compliance director are customs compliance, customs brokers, and import export.

Bsa officer vs customs compliance director overview

	BSA Officer	Customs Compliance Director
Yearly salary	$95,310	$129,442
Hourly rate	$45.82	$62.23
Growth rate	3%	-
Number of jobs	58,613	20,070
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 64%
Average age	47	44
Years of experience	4	-

Bsa officer vs customs compliance director salary

Bsa officers and customs compliance directors have different pay scales, as shown below.

	BSA Officer	Customs Compliance Director
Average salary	$95,310	$129,442
Salary range	Between $63,000 And $143,000	Between $86,000 And $193,000
Highest paying City	-	-
Highest paying state	-	-
Best paying company	-	-
Best paying industry	-	-

Differences between bsa officer and customs compliance director education

There are a few differences between a bsa officer and a customs compliance director in terms of educational background:

	BSA Officer	Customs Compliance Director
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 64%
Most common major	Business	Business
Most common college	University of Pennsylvania	Stanford University

Bsa officer vs customs compliance director demographics

Here are the differences between bsa officers' and customs compliance directors' demographics:

	BSA Officer	Customs Compliance Director
Average age	47	44
Gender ratio	Male, 40.9% Female, 59.1%	Male, 40.8% Female, 59.2%
Race ratio	Black or African American, 7.8% Unknown, 4.7% Hispanic or Latino, 13.1% Asian, 8.2% White, 65.6% American Indian and Alaska Native, 0.7%	Black or African American, 6.4% Unknown, 4.6% Hispanic or Latino, 9.4% Asian, 8.8% White, 70.4% American Indian and Alaska Native, 0.4%
LGBT Percentage	10%	11%

Differences between bsa officer and customs compliance director duties and responsibilities

Bsa officer example responsibilities.

Lead weekly SAR and escalation meetings, which are designed to bring potential risk issues to the attention of Sr. Management.
Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Assist in revision of bank's AML compliance program.
Review verified CTRs prior to batch filing to FinCEN.
Provide best practices regarding CRA disclosures.
Revise daily currency logs reports and submit CTRs.

Customs compliance director example responsibilities.

Manage senior and junior surveillance/investigation analysts responsible for conducting AML surveillance and investigations.
Provide oversight for coordination and response to regulatory actions, regulatory inquiries, statistical data requests, exams and audits.
Develop and implement an OCC compliant third-party management program.

Bsa officer vs customs compliance director skills

Common bsa officer skills

BSA, 9%
Aml, 9%
OFAC, 9%
Secrecy, 8%
Risk Assessments, 7%
Anti-Money Laundering, 6%

Common customs compliance director skills

Customs Compliance, 17%
Customs Brokers, 10%
Import Export, 8%
CBP, 7%
DOT, 7%
HTS, 6%

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BSA Officer vs Customs Compliance Director

Updated January 8, 2025

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