How much does a Banking Regulatory Compliance Analyst I make in Florida? The average Banking Regulatory Compliance Analyst I salary in Florida is $55,000 as of April 24, 2024, but the range typically falls between $46,500 and $63,600. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.
Percentile | Salary | Location | Last Updated |
10th Percentile Banking Regulatory Compliance Analyst I Salary | $38,761 | FL | April 24, 2024 |
25th Percentile Banking Regulatory Compliance Analyst I Salary | $46,500 | FL | April 24, 2024 |
50th Percentile Banking Regulatory Compliance Analyst I Salary | $55,000 | FL | April 24, 2024 |
75th Percentile Banking Regulatory Compliance Analyst I Salary | $63,600 | FL | April 24, 2024 |
90th Percentile Banking Regulatory Compliance Analyst I Salary | $71,430 | 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:
Location | Avg. Salary | Date Updated |
---|---|---|
Location Coconut Creek, FL | Avg. Salary $55,875 | Date Updated April 24, 2024 |
Location Alachua, FL | Avg. Salary $52,289 | Date Updated April 24, 2024 |
Location Alford, FL | Avg. Salary $49,281 | Date Updated April 24, 2024 |
Location Altamonte Springs, FL | Avg. Salary $54,892 | Date Updated April 24, 2024 |
Location Altha, FL | Avg. Salary $50,554 | Date Updated April 24, 2024 |
Location Altoona, FL | Avg. Salary $53,272 | Date Updated April 24, 2024 |
Location Alturas, FL | Avg. Salary $54,487 | Date Updated April 24, 2024 |
Location Alva, FL | Avg. Salary $53,967 | Date Updated April 24, 2024 |
Location Anna Maria, FL | Avg. Salary $54,776 | Date Updated April 24, 2024 |
Location Anthony, FL | Avg. Salary $52,000 | Date Updated April 24, 2024 |
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About Florida Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the w....More
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