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What Does a Compliance Surveillance Analyst Do?

This will entail undertaking monitoring tasks and surveillance tests, producing management information data and reports, providing ad-hoc support on Compliance projects and to the Compliance advisory team.
Updated December 08, 2021
Your responsibilities as a surveillance analyst are serious because your analysis can uncover suspicious financial transactions or accounts that may be financing criminal organizations or campaign finance violations.
Updated November 19, 2021
A surveillance analyst reviews security data or video footage to flag suspicious activity and implement security measures.
Updated November 07, 2021
Some surveillance analysts focus on analyzing financial transactions to identify fraud and money laundering.
Updated November 05, 2021
As a surveillance analyst, your job duties include reviewing account transactions, flagging suspicious activity, and reviewing alerts from automated anti-money laundering (AML) systems.
Updated November 01, 2021

Frequently Asked Questions About a Compliance Surveillance Analyst Salaries

What is the average of a Compliance Surveillance Analyst in Conway, WA?

The Compliance Surveillance Analyst salary range is from $65,906 to $85,086, and the average Compliance Surveillance Analyst salary is $75,628/year in Conway, WA. The Compliance Surveillance Analyst's salary will change in different locations.

Which location pays the highest Compliance Surveillance Analyst salary in the United States?

The Compliance Surveillance Analyst salary in San Jose, CA is $90,307 which is the highest in the US.

What kinds of reasons will influence the Compliance Surveillance Analyst's salary?

Besides the location, employees' education degree, related skills, and work experience also will influence the salary. Try to improve your skills and experience to get a higher salary for the position of Compliance Surveillance Analyst.

What is the growth rate of the Compliance Surveillance Analyst's salary?

If you are thinking of becoming a Compliance Surveillance Analyst or planning the next step in your career, find the detailed salary report of a Compliance Surveillance Analyst.