BSA Compliance Analyst Salary in Delaware

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How much does a BSA Compliance Analyst make in Delaware? The average BSA Compliance Analyst salary in Delaware is $59,399 as of April 24, 2024, but the range typically falls between $50,451 and $68,777. 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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Salary range for a BSA Compliance Analyst

$50,451 to $68,777

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BSA Compliance Analyst

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Location	Avg. Salary	Date Updated
Location Bear, DE	Avg. Salary $60,921	Date Updated April 24, 2024
Location Delaware City, DE	Avg. Salary $60,979	Date Updated April 24, 2024
Location Harrington, DE	Avg. Salary $61,916	Date Updated April 24, 2024
Location Lewes, DE	Avg. Salary $61,916	Date Updated April 24, 2024
Location Middletown, DE	Avg. Salary $61,096	Date Updated April 24, 2024
Location Milford, DE	Avg. Salary $61,916	Date Updated April 24, 2024
Location Rehoboth Beach, DE	Avg. Salary $62,150	Date Updated April 24, 2024
Location Seaford, DE	Avg. Salary $60,921	Date Updated April 24, 2024
Location Smyrna, DE	Avg. Salary $61,213	Date Updated April 24, 2024
Location Bethany Beach, DE	Avg. Salary $62,150	Date Updated April 24, 2024

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Search BSA Compliance Analyst Job Openings

Job Openings for BSA Compliance Analyst in Delaware

Manager, BSA Compliance

Capital Community Bank - Pleasant Grove , UT

As the BSA Compliance Manager, you will play a crucial role in ensuring the organization ... Your responsibilities will encompass managing a team of recently trained BSA analysts, reporting ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 49 days ago

BSA FIU Analyst I (Full Time) - Amarillo, Plano or Sugar Land

PROSPERITY BANK - Sugar Land , TX

POSITION PURPOSE Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for ... Complete the annual BSA/AML and Compliance training * Other duties as assigned by supervisor The ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 11 days ago

BSA Analyst

State Bank of India (California) - Los Angeles , CA

Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA ...

ZipRecruiter - 53 days ago

BSA/AML Compliance Officer

Intrepid Credit Union - Helena , MT

The BSA/AML Compliance Officer develops and implements strategies, policies, and procedures to ... Excellent oral/written communication, interpersonal, analytical, problem-solving, and multi-tasking ...

ZipRecruiter - 4 days ago

Assistant BSA Officer

Bank of Southern California - Los Angeles , CA

Work on complex issues where analysis of situations or data requires an in-depth evaluation of ... Review, prepare, and implement policies and procedures to achieve compliance with regulatory ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 3 days ago

Assistant BSA Officer

CalPrivate Bank - San Diego , CA

BSA/AML/Compliance Responsibilities This position includes direct or indirect interaction with ... Excellent analysis and problem-solving skills and a strong sense of ownership over areas of ...

ZipRecruiter - 3 days ago

What does a BSA Compliance Analyst do?

Common responsibilities of a BSA Compliance Analyst

Review and analyze transactional data for potential suspicious activity, including those generated from alert detection processes, internal referrals, OFAC reviews, negative media reports, elder abuse cases, as well as other sources as applicable.

October 05, 2022

Act as the subject matter resource on assigned Sanctions related laws and regulations, and internal policies and procedures, keeping abreast of OFAC/Sanctions regulatory developments impacting the Bank.

December 29, 2022

Assists in investigations and Suspicious Activity Reporting (SAR), including preparation of written reviews and filing of SARs in accordance with regulation and time limitations (as needed).

January 15, 2023

Monitor and recommend changes to sanctions compliance policies, standards, and procedures, in close coordination Sanctions Advisory Officer, and Compliance Program team.

February 02, 2023

Reviews system generated alerts and cases, assessing impact to BSA/AML processes.

March 09, 2023

Manages Bank BSA/AML monitoring software program, including the review of input feeds (daily).

March 13, 2023

Document the data or information upon which the decision whether proceed or not to proceed to investigation was made.

March 31, 2023

Participates in validation of first-line of defense implementation and quality assurance testing of federal / state regulatory changes to include ongoing monitoring (test results, review findings, identify trends, etc.

May 06, 2023

Performs special projects regarding Bank compliance activities which may require research and analysis, including the preparation to senior compliance leadership.

May 10, 2023

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About Delaware

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...

Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia

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New Jersey

BSA Compliance Analyst Salaries in Atlantic City, New Jersey

Most Popular Cities for BSA Compliance Analyst Job

About Delaware Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the ....More

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