Salary for
Compliance Analyst (Banking), Sr. in the United States

How much does a Compliance Analyst (Banking), Sr. earn in the United States? The average Compliance Analyst (Banking), Sr. salary in the United States is $59,798 as of March 28, 2019, but the range typically falls between $51,292 and $70,373. 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, Salary.com helps you determine your exact pay target.  View Cost of Living in Major Cities

Job Description

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. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. 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. Gaining exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Typically requires 2 to 4 years of related experience.

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Salary range for a Compliance Analyst (Banking), Sr.
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Average Base Salary

Core compensation

 
 
 
51292
70373
59798

Average Total Compensation

Includes bonus, healthcare, and retirement

 
 
 
52988
74685
61557
These charts show the average base salary (core compensation), as well as the average total compensation for the job of Compliance Analyst (Banking), Sr. in the United States. The base salary for Compliance Analyst (Banking), Sr. ranges from $51,292 to $70,373 with the average base salary of $59,798. The total compensation, which includes bonus, health and retirement, can vary anywhere from $52,988 to $74,685 with the average total compensation of $61,557.
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51292
70373
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Career Path for this job

  1. Down a level:

    Compliance Analyst (Banking)

    0 - 2 years experience
    Bachelor's Degree

  2. This Job:

    Compliance Analyst (Banking), Sr.

    2 - 4 years experience
    Bachelor's Degree

  3. Up a level:

    Compliance Manager (Banking)

    5 + years experience
    Bachelor's Degree

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Job Openings for Compliance Analyst (Banking), Sr.