Compliance investigator vs compliance review officer

The differences between compliance investigators and compliance review officers can be seen in a few details. Each job has different responsibilities and duties. Additionally, a compliance review officer has an average salary of $59,621, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a compliance investigator include federal laws, law enforcement and management system. The most important skills for a compliance review officer are compliance reviews, compliance issues, and medicaid.

Compliance investigator vs compliance review officer overview

	Compliance Investigator	Compliance Review Officer
Yearly salary	$58,594	$59,621
Hourly rate	$28.17	$28.66
Growth rate	3%	6%
Number of jobs	19,977	72,192
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 57%
Average age	46	46
Years of experience	-	-

Compliance investigator vs compliance review officer salary

Compliance investigators and compliance review officers have different pay scales, as shown below.

	Compliance Investigator	Compliance Review Officer
Average salary	$58,594	$59,621
Salary range	Between $42,000 And $80,000	Between $33,000 And $106,000
Highest paying City	Menlo Park, CA	Fairfield, CA
Highest paying state	Delaware	New Jersey
Best paying company	Meta	AIG
Best paying industry	Pharmaceutical	-

Differences between compliance investigator and compliance review officer education

There are a few differences between a compliance investigator and a compliance review officer in terms of educational background:

	Compliance Investigator	Compliance Review Officer
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 57%
Most common major	Criminal Justice	Business
Most common college	-	Harvard University

Compliance investigator vs compliance review officer demographics

Here are the differences between compliance investigators' and compliance review officers' demographics:

	Compliance Investigator	Compliance Review Officer
Average age	46	46
Gender ratio	Male, 57.3% Female, 42.7%	Male, 45.7% Female, 54.3%
Race ratio	Black or African American, 12.0% Unknown, 4.5% Hispanic or Latino, 15.4% Asian, 8.1% White, 59.3% American Indian and Alaska Native, 0.8%	Black or African American, 12.7% Unknown, 4.4% Hispanic or Latino, 14.8% Asian, 7.9% White, 59.4% American Indian and Alaska Native, 0.8%
LGBT Percentage	12%	12%

Differences between compliance investigator and compliance review officer duties and responsibilities

Compliance investigator example responsibilities.

Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Conduct BSA risk assessments on new products & services.
Prepare and conduct yearly bank wide BSA/AML training.
Research employee theft, fraud, Medicaid and Medicare contract compliance and computer security issues.
Investigate potential AML, KYC and OFAC violations in the Americas and draft reports of findings.
Investigate potential OFAC violations, money laundering, and fraudulent financial activity across client business lines.

Compliance review officer example responsibilities.

Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Verify loan meets MDIA, RESPA, and TIL guidelines.
Handle FDIC regulatory issues when audit.
Stay current on USPAP and FIRREA requirements.
Prepare information for state examinations of the company's AML program.
Demonstrate sound judgment in handling sensitive procurement and human resource matters for CMS.

Compliance investigator vs compliance review officer skills

Common compliance investigator skills

Federal Laws, 10%
Law Enforcement, 10%
Management System, 7%
Conduct Investigations, 5%
Ethics, 5%
Due Diligence, 4%

Common compliance review officer skills

Compliance Reviews, 10%
Compliance Issues, 8%
Medicaid, 8%
CMS, 7%
Home Health, 5%
Securities, 5%

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Compliance Investigator vs Compliance Review Officer

Updated January 8, 2025

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