How much does a Compliance Analyst (Banking), Sr. make in Chillicothe, OH? The average Compliance Analyst (Banking), Sr. salary in Chillicothe, OH is $56,372 as of January 20, 2020, but the range typically falls between $48,349 and $66,339. 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.
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)
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 2018
What does a Compliance Analyst (Banking), Sr. do?
Compliance Analyst (Banking), Sr. in Allen, TX
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
October 06, 2019
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
October 22, 2019
Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
Chillicothe (/ˌtʃɪlɪˈkɒθi/ CHIL-i-KOTH-ee) is a city in and the county seat of Ross County, Ohio, United States. Located along the Scioto River 45 miles south of Columbus, Chillicothe was the first and third capital of Ohio.
It is the only city in Ross County and the center of the Chillicothe Micropolitan Statistical Area (as defined by the United States Census Bureau in 2003). The population was 21,901 at the 2010 census. Chillicothe is a designated Tree City USA by the National Arbor Day Foundation.
Chillicothe is located at 39°20′11″N 82°59′2″W / 39.33639°N 82.98389°W / 39.33639; -82.983...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Level of Education for Compliance Analyst (Banking), Sr.
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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 Chillicothe, OH. The base salary for Compliance Analyst (Banking), Sr. ranges from $48,349 to $66,339 with the average base salary of $56,372. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $49,950 to $70,405 with the average total cash compensation of $58,029.
About Chillicothe, Ohio Chillicothe (/ˌtʃɪlɪˈkɒθi/ CHIL-i-KOTH-ee) is a city in and the county seat of Ross County, Ohio, United States. Located along the Scioto River 45 mil....More