How much does a Compliance Analyst (Banking), Sr. make in the United States? The average Compliance Analyst (Banking), Sr. salary in the United States is $64,028 as of April 26, 2022, but the range typically falls between $54,920 and $75,351. 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), Sr. monitors customer accounts and researches complex 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), Sr. 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), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2022 Salary.com)... View full job description
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Skills associated with Compliance Analyst (Banking), Sr.: Governance, Risk & Compliance Software, Know Your Customer Administration, Internal Controls, Regulatory Reporting ...More
Salary estimation for Compliance Analyst (Banking), Sr. at companies like : FS BANCORP INC, LTC PROPERTIES INC, SILVERCREST ASSET MGT
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