How much does a Compliance Analyst (Banking), Sr. make in South Carolina? The average Compliance Analyst (Banking), Sr. salary in South Carolina is $57,731 as of August 27, 2020, but the range typically falls between $49,516 and $67,939. 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% $49,516 10% $42,037 90% $77,233 75% $67,939 $57,731 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 2020 Salary.com)...View full job description

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

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Location Avg. Salary Date Updated
Location Goose Creek, SC Avg. Salary $58,486 Date Updated August 27, 2020
Location Abbeville, SC Avg. Salary $58,156 Date Updated August 27, 2020
Location Adams Run, SC Avg. Salary $58,198 Date Updated August 27, 2020
Location Aiken, SC Avg. Salary $57,546 Date Updated August 27, 2020
Location Alcolu, SC Avg. Salary $55,153 Date Updated August 27, 2020
Location Allendale, SC Avg. Salary $57,287 Date Updated August 27, 2020
Location Anderson, SC Avg. Salary $58,081 Date Updated August 27, 2020
Location Andrews, SC Avg. Salary $56,009 Date Updated August 27, 2020
Location Arcadia, SC Avg. Salary $57,644 Date Updated August 27, 2020
Location Awendaw, SC Avg. Salary $58,140 Date Updated August 27, 2020
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