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, helps you determine your exact pay target. 

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Based on HR-reported data: a national average with a geographic differential
25% $54,920 10% $46,628 90% $85,660 75% $75,351 $64,028 50%(Median)
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Check out Compliance Analyst (Banking), Sr. jobs in Virginia

Senior Analyst BSA/AML

PenFed Credit Union - Alexandria, VA

Regulatory and Compliance Risk Senior Associate

Grant Thornton LLP (US) - Arlington, VA

Senior Analyst - Data Engineer

Ascension Health - Herndon, VA

Senior Equity Research Analyst

Capital One - Leesburg, VA

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 View full job description

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Job Openings for Compliance Analyst (Banking), Sr.
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Pamela J. Shelley-Kessler, Co-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 2020
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City, State Compared to national average
City, State San Francisco, CA Compared to national average
+ 25.0%
City, State Washington, DC Compared to national average
+ 11.3%
City, State Miami, FL Compared to national average
City, State Chicago, IL Compared to national average
+ 6.1%
City, State Boston, MA Compared to national average
+ 12.7%
City, State New York, NY Compared to national average
+ 20.3%
City, State Dallas, TX Compared to national average

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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.
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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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