Compliance Analyst (Banking), Sr. Salary in District of Columbia

How much does a Compliance Analyst (Banking), Sr. make in District of Columbia? The average Compliance Analyst (Banking), Sr. salary in District of Columbia is $67,787 as of January 20, 2020, but the range typically falls between $58,140 and $79,772. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.

25% $58,140 10% $49,356 90% $90,684 75% $79,772 $67,787 50%(Median)
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Job Description

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

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Location Avg. Salary Date Updated
Location Naval Anacost Annex, DC Avg. Salary $67,446 Date Updated January 20, 2020
Location Parcel Return Service, DC Avg. Salary $67,446 Date Updated January 20, 2020
Location Washington, DC Avg. Salary $67,446 Date Updated January 20, 2020
Location Washington Navy Yard, DC Avg. Salary $67,446 Date Updated January 20, 2020
Job Openings for Compliance Analyst (Banking), Sr. in District of Columbia
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