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Become A Compliance Investigator

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Working As A Compliance Investigator

  • $89,000

    Average Salary

What Does A Compliance Investigator Do At Catalent Pharma Solutions

* Perform thorough investigations of manufacturing non-conforming events that could include review of the following cGMP documents: batch records, maintenance work orders, engineering protocols, lab results, and historical review of the quality management system.
* Conduct personnel interviews of those individuals involved with the event.
* Write concise and accurate event investigation reports with the goal to be successful first pass through the quality review.
* Write interim reports and extensions for investigations that exceed 30 days.
* Perform investigations for customer complaints Write, edit and review plant procedures for accuracy Perform follow-up activities to coordinate the completion of corrective and/or preventive actions.
* Perform effectiveness checks for completed corrective actions.
* Adjust work hours across our 24x7 operation when needed in order to get all information needed for accurate investigations.
* Maintain effectiveness of the Quality System components relevant to this position.
* Other duties as assigned EducationBachelor s Degree required, preferably in Sciences or Business (e.g

What Does A Compliance Investigator Do At Sikorsky Aircraft Corporation

* Conducts independent, thorough, methodologically-sound regulatory and forensic investigations and produces high quality, reliable, timely disclosure reports for submission to government agencies.
* Provides strategic direction for systems, projects, and programs in area of expertise
* Contributes to the company and the industry by advancing the level of knowledge within the discipline
* Provides cross-functional guidance and expertise to the enterprise
* Is seen as a leading expert within the field
* Incumbent's responsibilities will generally focus on the following:
* ITC Regulatory Investigations
* ITC Issue Analysis, Counseling, and Submission Drafting
* Corrective Actions Development and Oversight
* Audit Support
* Auto req ID:
* BR

What Does A Compliance Investigator Do At Alliant Credit Union

* AML Review and Analysis Investigate and assess alerts relating to potential money laundering risks in the organization Ensure efficient identification and monitoring of activities and transactions considered suspicious Possess knowledge and understanding of FinCEN 314(A) rule of the US Patriot Act.
* Ensure the 314(A) report is reviewed when warranted.
* Prepares and files Suspicious Activity Report (SAR) to appropriate governmental agency on all losses and levels that meet SAR reporting instructions Ensure timely and efficient reporting of transactions considered suspicious Daily assessment of SWIFT and AML reports relating to potential suspicious activity Help in identifying potential weaknesses in AML processes Assist with addressing queries from corresponding banks relating to money laundering matters Provide advice to senior leaders on issues relating to correspondent banking Conduct proper investigation of money laundering alerts or transactions considered suspicious Collect documentary proof and build and maintain case files for transactions deemed suspicious Training and Development Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts Contribute to and maintain AML compliance training focused on how to identify and report suspicious transactions Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act

What Does A Compliance Investigator Do At Public Consulting Group

duties as assigned

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Compliance Investigator Demographics

Gender

Male

49.2%

Female

40.4%

Unknown

10.3%
Ethnicity

White

56.4%

Hispanic or Latino

20.7%

Black or African American

12.5%

Asian

7.2%

Unknown

3.2%
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Foreign Languages Spoken

Spanish

48.7%

Portuguese

10.3%

French

10.3%

German

5.1%

Swedish

2.6%

Filipino

2.6%

Ukrainian

2.6%

Albanian

2.6%

Greek

2.6%

Persian

2.6%

Russian

2.6%

Mandarin

2.6%

Korean

2.6%

Italian

2.6%
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Compliance Investigator Education

Schools

University of Phoenix

20.0%

University of South Florida

6.0%

Strayer University

6.0%

Regis University

6.0%

New York University

5.0%

Northeastern University

5.0%

Franklin University

4.0%

University of Central Florida

4.0%

John Jay College of Criminal Justice of the City University of New York

4.0%

New Mexico State University

4.0%

Southern University and A & M College

4.0%

Wilmington University

4.0%

George Washington University

4.0%

Montclair State University

4.0%

Walden University

4.0%

University of Nevada - Las Vegas

4.0%

Ashworth College

3.0%

Temple University

3.0%

Texas Woman's University

3.0%

Webster University

3.0%
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Majors

Business

24.5%

Criminal Justice

21.4%

Law

6.3%

Finance

5.8%

Public Administration

5.0%

Management

4.2%

Health Care Administration

3.7%

Political Science

3.4%

Accounting

3.4%

Psychology

3.2%

Biology

2.6%

Legal Support Services

2.6%

Chemistry

2.4%

Human Resources Management

2.4%

Nursing

1.8%

Education

1.6%

Sociology

1.6%

Legal Research And Advanced Professional Studies

1.3%

Fire Science And Protection

1.3%

Environmental Science

1.3%
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Degrees

Bachelors

42.9%

Masters

27.6%

Other

13.8%

Doctorate

5.8%

Associate

5.2%

Certificate

3.7%

License

0.6%

Diploma

0.4%
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Job type you want
Full Time
Part Time
Internship
Temporary
Average Yearly Salary
$89,000
View Detailed Salary Report
$52,000
Min 10%
$89,000
Median 50%
$89,000
Median 50%
$89,000
Median 50%
$89,000
Median 50%
$89,000
Median 50%
$89,000
Median 50%
$89,000
Median 50%
$151,000
Max 90%
Best Paying Company
Apple
Highest Paying City
Seattle, WA
Highest Paying State
North Dakota
Avg Experience Level
3.0 years
How much does a Compliance Investigator make at top companies?
The national average salary for a Compliance Investigator in the United States is $89,196 per year or $43 per hour. Those in the bottom 10 percent make under $52,000 a year, and the top 10 percent make over $152,000.

How Would You Rate The Salary Of a Compliance Investigator?

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Top Skills for A Compliance Investigator

  1. Criminal Investigations
  2. Procedures
  3. Regulatory Requirements
You can check out examples of real life uses of top skills on resumes here:
  • Maintained documentation and evidence for use in administrative proceedings and criminal investigations.
  • Complete drug and alcohol program administrative and legal enforcement actions in accordance with established program time frames and inspection procedures.
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
  • Perform complex suspicious activity monitoring to identify customers which pose a risk for money laundering and terrorist financing.
  • Assisted local and federal law enforcement officials in the prosecution of individuals suspected of internal fraud.

How Would You Rate Working As a Compliance Investigator?

Are you working as a Compliance Investigator? Help us rate Compliance Investigator as a Career.

Top Compliance Investigator Employers

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Jobs From Top Compliance Investigator Employers

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