How much does a Banking Regulatory Compliance Analyst I make in Anna Maria, FL? The average Banking Regulatory Compliance Analyst I salary in Anna Maria, FL is $54,800 as of April 24, 2024, but the range typically falls between $46,400 and $63,400. 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 | $38,752 | Anna Maria,FL | April 24, 2024 |
25th Percentile Banking Regulatory Compliance Analyst I Salary | $46,400 | Anna Maria,FL | April 24, 2024 |
50th Percentile Banking Regulatory Compliance Analyst I Salary | $54,800 | Anna Maria,FL | April 24, 2024 |
75th Percentile Banking Regulatory Compliance Analyst I Salary | $63,400 | Anna Maria,FL | April 24, 2024 |
90th Percentile Banking Regulatory Compliance Analyst I Salary | $71,230 | Anna Maria,FL | April 24, 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
Salary.com's CompAnalyst platform offers:
Job Title | Experience | EDUCATION | Salary Compared to This Job |
---|---|---|---|
Job Title Bank Secrecy Analyst II | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Analyst III | Experience 4 - 7 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Director | Experience | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Officer | Experience 3 - 5 | EducationBachelors | Salary Compared to This Job |
Job Title Bank Secrecy Senior Officer | Experience | EducationBachelors | Salary Compared to This Job |
Take just three simple steps below to generate your own personalized salary report
Core compensation
Includes base and annual incentives
About Anna Maria, Florida Anna Maria is a city in Manatee County, Florida, United States. The population was 1,814 at the 2000 census. According to the 2005 U.S. Census Bureau'....More
Anna Maria, Florida area prices were up 1.5% from a year ago View the Cost of Living in Anna Maria, Florida
Banking Regulatory Compliance Analyst I Salary in popular cities: Jacksonville, Miami, Tampa
Recently searched related titles: Anti-Money Laundering (AML) Analyst
Recently searched related titles: Contract Compliance Analyst, Compliance Operations Analyst, Compliance Testing Analyst
Jobs with a similar salary range to Banking Regulatory Compliance Analyst I : AML Compliance Analyst, Bank Compliance Analyst, BSA Compliance Analyst, Analyst, Compliance, Analyst, Regulatory, Trade Compliance Analyst
Salary estimation for Banking Regulatory Compliance Analyst I at companies like : Outdoor Signs America, Health Loop, Burbank Social Security Administration
Jobs with a similar salary range to Banking Regulatory Compliance Analyst I : Aml Investigator, Doc