How much does a Compliance Analyst (Banking), Sr. make in Georgiana, AL? The average Compliance Analyst (Banking), Sr. salary in Georgiana, AL is $56,908 as of April 26, 2022, but the range typically falls between $48,813 and $66,972. 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% $48,813 10% $41,443 90% $76,135 75% $66,972 $56,908 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 View full job description

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Job Openings for Compliance Analyst (Banking), Sr. in Georgiana, AL
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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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About Georgiana, Alabama    Georgiana is a town in Butler County, Alabama, United States. As of the 2010 census, the population of the town was 1,738. Georgiana is located in sou....More

Georgiana, Alabama  area prices were up 1.3% from a year ago    View the Cost of Living in Georgiana, Alabama

Compliance Analyst (Banking), Sr. Salary in popular cities: BirminghamMontgomeryMobile

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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