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 $61,390 as of May 28, 2020, but the range typically falls between $52,652 and $72,246. 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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25% $52,652 10% $44,696 90% $82,131 75% $72,246 $61,390 50%(Median)
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Job Description for Compliance Analyst (Banking), Sr.

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

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Job Openings for Compliance Analyst (Banking), Sr.
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Pamela J. Shelley-Kessler, Executive Vice President, Chief Financial Officer and Corporate Secretary
LTC is a real estate investment trust (REIT) investing in seniors housing and health care properties primarily through sale-leasebacks, mortgage financing, joint-ventures and structured finance solutions including preferred equity and mezzanine lending. LTC holds more than 200 investments in 28 states with 29 operating... More
Fiscal Year Ended in 2018
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City, State Compared to national average
City, State San Francisco, CA Compared to national average
+ 25.3%
City, State Washington, DC Compared to national average
+ 10.7%
City, State Miami, FL Compared to national average
-2.7%
City, State Chicago, IL Compared to national average
+ 6.0%
City, State Boston, MA Compared to national average
+ 12.9%
City, State New York, NY Compared to national average
+ 21.0%
City, State Dallas, TX Compared to national average
-1.0%

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Average Base Salary

Core compensation

 
 
 
52652
72246
61390

Average Total Cash Compensation

Includes base and annual incentives

 
 
 
54398
76674
63193
These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Compliance Analyst (Banking), Sr. in the United States. The base salary for Compliance Analyst (Banking), Sr. ranges from $52,652 to $72,246 with the average base salary of $61,390. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $54,398 to $76,674 with the average total cash compensation of $63,193.
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52652
72246

 

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Skills associated with Compliance Analyst (Banking), Sr.: Governance, Risk & Compliance Software, Know Your Customer Administration, Regulatory Reporting, Banking Software ...More

Salary estimation for Compliance Analyst (Banking), Sr. at companies like : FS Bancorp, Inc., HIGHLANDS BANKSHARES INC /VA/, LTC PROPERTIES INC

Jobs with a similar salary range to Compliance Analyst (Banking), Sr. : Compliance Analyst