Compliance Analyst (Banking), Sr. Salary in Delaware
How much does a Compliance Analyst (Banking), Sr. make in Delaware? The average Compliance Analyst (Banking), Sr. salary in Delaware is $67,229 as of April 26, 2022, but the range typically falls between $57,666 and $79,119. 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.
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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 2022 Salary.com)...View full job description
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Select a city to view specific salary and bonus information for Compliance Analyst (Banking), Sr.
| Location | Avg. Salary | Date Updated |
|---|---|---|
| Location Bear, DE | Avg. Salary $68,177 | Date Updated April 26, 2022 |
| Location Delaware City, DE | Avg. Salary $68,202 | Date Updated April 26, 2022 |
| Location Harrington, DE | Avg. Salary $68,305 | Date Updated April 26, 2022 |
| Location Lewes, DE | Avg. Salary $68,305 | Date Updated April 26, 2022 |
| Location Middletown, DE | Avg. Salary $68,021 | Date Updated April 26, 2022 |
| Location Milford, DE | Avg. Salary $68,305 | Date Updated April 26, 2022 |
| Location Rehoboth Beach, DE | Avg. Salary $68,444 | Date Updated April 26, 2022 |
| Location Seaford, DE | Avg. Salary $66,903 | Date Updated April 26, 2022 |
| Location Smyrna, DE | Avg. Salary $68,068 | Date Updated April 26, 2022 |
| Location Bethany Beach, DE | Avg. Salary $68,444 | Date Updated April 26, 2022 |
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About Delaware
- Compliance Analyst (Banking), Sr. Salaries with No Diploma
- Compliance Analyst (Banking), Sr. Salaries with a High School Diploma or Technical Certificate
- Compliance Analyst (Banking), Sr. Salaries with an Associate's Degree
- Compliance Analyst (Banking), Sr. Salaries with a Bachelor's Degree
- Compliance Analyst (Banking), Sr. Salaries with a Master's Degree or MBA
- Compliance Analyst (Banking), Sr. Salaries with a JD, MD, PhD or Equivalent
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About Delaware Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the ....More
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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