How much does a Compliance Analyst (Banking) make in South Carolina? The average Compliance Analyst (Banking) salary in South Carolina is $44,062 as of August 27, 2020, but the range typically falls between $38,183 and $52,118. 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% $38,183 10% $32,830 90% $59,452 75% $52,118 $44,062 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 $44,638 Date Updated August 27, 2020
Location Abbeville, SC Avg. Salary $44,387 Date Updated August 27, 2020
Location Adams Run, SC Avg. Salary $44,419 Date Updated August 27, 2020
Location Aiken, SC Avg. Salary $43,920 Date Updated August 27, 2020
Location Alcolu, SC Avg. Salary $42,094 Date Updated August 27, 2020
Location Allendale, SC Avg. Salary $43,723 Date Updated August 27, 2020
Location Anderson, SC Avg. Salary $44,329 Date Updated August 27, 2020
Location Andrews, SC Avg. Salary $42,747 Date Updated August 27, 2020
Location Arcadia, SC Avg. Salary $43,996 Date Updated August 27, 2020
Location Awendaw, SC Avg. Salary $44,374 Date Updated August 27, 2020
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