Credit compliance officer vs compliance investigator

The differences between credit compliance officers and compliance investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, a credit compliance officer has an average salary of $140,100, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a credit compliance officer include risk management, regulatory compliance and credit compliance. The most important skills for a compliance investigator are federal laws, law enforcement, and management system.

Credit compliance officer vs compliance investigator overview

	Credit Compliance Officer	Compliance Investigator
Yearly salary	$140,100	$58,594
Hourly rate	$67.36	$28.17
Growth rate	17%	3%
Number of jobs	73,431	19,977
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 65%
Average age	46	46
Years of experience	-	-

Credit compliance officer vs compliance investigator salary

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

	Credit Compliance Officer	Compliance Investigator
Average salary	$140,100	$58,594
Salary range	Between $95,000 And $205,000	Between $42,000 And $80,000
Highest paying City	-	Menlo Park, CA
Highest paying state	-	Delaware
Best paying company	-	Meta
Best paying industry	-	Pharmaceutical

Differences between credit compliance officer and compliance investigator education

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

	Credit Compliance Officer	Compliance Investigator
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 65%
Most common major	Finance	Criminal Justice
Most common college	University of Pennsylvania	-

Credit compliance officer vs compliance investigator demographics

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

	Credit Compliance Officer	Compliance Investigator
Average age	46	46
Gender ratio	Male, 53.2% Female, 46.8%	Male, 57.3% Female, 42.7%
Race ratio	Black or African American, 12.7% Unknown, 4.3% Hispanic or Latino, 14.8% Asian, 7.9% White, 59.7% American Indian and Alaska Native, 0.7%	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%
LGBT Percentage	12%	12%

Differences between credit compliance officer and compliance investigator duties and responsibilities

Credit compliance officer example responsibilities.

Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Identify all transactions in OTC equity securities and ascertain that every recommendation to customers meet suitability standards via exclusion or exemption.
Participate in structuring terms and reviewing legal documents for derivative transactions, letters of credit, and liquidity facilities.

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.

Credit compliance officer vs compliance investigator skills

Common credit compliance officer skills

Risk Management, 42%
Regulatory Compliance, 19%
Credit Compliance, 14%
Compliance Issues, 12%
Compliance Reviews, 10%
Financial Statements, 2%

Common compliance investigator skills

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

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Credit Compliance Officer
Credit Compliance Officer vs Compliance Investigator

Updated January 8, 2025

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