How much does a Compliance Analyst (Banking) make in the United States? The average Compliance Analyst (Banking) salary in the United States is $49,150 as of April 26, 2022, but the range typically falls between $42,612 and $58,152. 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.
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Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2022 Salary.com)... View full job description
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Job Title | Experience | EDUCATION | Salary Compared to This Job |
---|---|---|---|
Job Title Compliance Analyst (Banking), Sr. | Experience 2 - 4 | EducationBachelors | Salary Compared to This Job |
Job Title Compliance Director (Banking) | Experience | EducationBachelors | Salary Compared to This Job |
Job Title Compliance Manager | Experience 5 + | EducationBachelors | Salary Compared to This Job |
Job Title Compliance Manager (Banking) | Experience 5 + | EducationBachelors | Salary Compared to This Job |
Job Title Compliance Specialist I | Experience 0 - 2 | EducationBachelors | Salary Compared to This Job |
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Skills associated with Compliance Analyst (Banking): Internal Controls, Banking Software, Compliance Management, Regulatory Reporting ...More
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Salary estimation for Compliance Analyst (Banking) at companies like : FS BANCORP INC, LTC PROPERTIES INC, SILVERCREST ASSET MGT
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