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.
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 2022 Salary.com)... View full job description
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
LTC PROPERTIES INC
Fiscal Year Ended in 2020
What does a Compliance Analyst (Banking), Sr. do?
Compliance Analyst (Banking), Sr. in High Point, NC
Were seeking a Compliance Program Manager with expertise in banking, fintech and/or payments products to help develop & implement compliance & regulatory programs, including risk assessment, control assessment & design, training, policies & procedures, complaint management, & 3rd party/vendor management.
December 15, 2019
Compliance Analyst (Banking), Sr. in Montgomery, AL
- Act as a subject matter expert to employees providing guidance on what actions to take when dealing with high risk accounts and transactions, contribute to the formulation of internal policies, procedures and training materials to support compliance with regulatory requirements.
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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 $54,920 to $75,351 with the average base salary of $64,028. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $56,737 to $79,969 with the average total cash compensation of $65,912.