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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View Minimum Wage Values in Delaware
Based on HR-reported data: a national average with a geographic differential
25% $57,666 10% $48,959 90% $89,943 75% $79,119 $67,229 50%(Median)
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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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Job Openings for Compliance Analyst (Banking), Sr. in Delaware

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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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