How much does a Compliance Analyst (Banking) make in South Carolina? The average Compliance Analyst (Banking) salary in South Carolina is $44,014 as of July 27, 2020, but the range typically falls between $38,144 and $52,063. 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.

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25% $38,144 10% $32,800 90% $59,391 75% $52,063 $44,014 50%(Median)
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Job Description for Compliance Analyst (Banking)

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 2020 Salary.com)...View full job description

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Job Openings for Compliance Analyst (Banking) in South Carolina

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Location Avg. Salary Date Updated
Location Goose Creek, SC Avg. Salary $44,590 Date Updated July 27, 2020
Location Abbeville, SC Avg. Salary $45,549 Date Updated July 27, 2020
Location Adams Run, SC Avg. Salary $44,370 Date Updated July 27, 2020
Location Aiken, SC Avg. Salary $43,589 Date Updated July 27, 2020
Location Alcolu, SC Avg. Salary $42,048 Date Updated July 27, 2020
Location Allendale, SC Avg. Salary $43,392 Date Updated July 27, 2020
Location Anderson, SC Avg. Salary $45,368 Date Updated July 27, 2020
Location Andrews, SC Avg. Salary $42,667 Date Updated July 27, 2020
Location Arcadia, SC Avg. Salary $43,619 Date Updated July 27, 2020
Location Awendaw, SC Avg. Salary $44,326 Date Updated July 27, 2020
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