How much does a Compliance Analyst (Banking), Sr. make in Maine? The average Compliance Analyst (Banking), Sr. salary in Maine is $58,963 as of March 26, 2020, but the range typically falls between $50,571 and $69,389. 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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25% $50,571 10% $42,930 90% $78,880 75% $69,389 $58,963 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 Salary.com)

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Job Openings for Compliance Analyst (Banking), Sr. in Maine

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Location Avg. Salary Date Updated
Location Saco, ME Avg. Salary $61,084 Date Updated March 26, 2020
Location Windham, ME Avg. Salary $61,165 Date Updated March 26, 2020
Location Abbot, ME Avg. Salary $55,285 Date Updated March 26, 2020
Location Acton, ME Avg. Salary $61,944 Date Updated March 26, 2020
Location Addison, ME Avg. Salary $55,285 Date Updated March 26, 2020
Location Albion, ME Avg. Salary $55,285 Date Updated March 26, 2020
Location Alfred, ME Avg. Salary $61,527 Date Updated March 26, 2020
Location Alna, ME Avg. Salary $60,595 Date Updated March 26, 2020
Location Andover, ME Avg. Salary $60,595 Date Updated March 26, 2020
Location Anson, ME Avg. Salary $55,285 Date Updated March 26, 2020
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