How much does a Banking Regulatory Compliance Analyst I make in the United States? The average Banking Regulatory Compliance Analyst I salary in the United States is $57,200 as of March 26, 2024, but the range typically falls between $48,200 and $68,000. 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, Salary.com helps you determine your exact pay target.
Percentile | Salary | Location | Last Updated |
10th Percentile Banking Regulatory Compliance Analyst I Salary | $40,006 | US | March 26, 2024 |
25th Percentile Banking Regulatory Compliance Analyst I Salary | $48,200 | US | March 26, 2024 |
50th Percentile Banking Regulatory Compliance Analyst I Salary | $57,200 | US | March 26, 2024 |
75th Percentile Banking Regulatory Compliance Analyst I Salary | $68,000 | US | March 26, 2024 |
90th Percentile Banking Regulatory Compliance Analyst I Salary | $77,833 | US | March 26, 2024 |
The Banking Regulatory Compliance Analyst I uses customer data mining and software tools to identify suspicious activity patterns. 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. Being a Banking Regulatory Compliance Analyst I ensures adherence to Know your Customer (KYC) protocols. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. In addition, Banking Regulatory Compliance Analyst I 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. Being a Banking Regulatory Compliance Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. Working as a Banking Regulatory Compliance Analyst I typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
0 - 2 years experience
Bachelor's Degree
2 - 4 years experience
Bachelor's Degree
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