Senior compliance analyst vs compliance investigator

The differences between senior compliance analysts and compliance investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, a senior compliance analyst has an average salary of $77,681, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a senior compliance analyst include compliance program, compliance issues and regulatory compliance. The most important skills for a compliance investigator are federal laws, law enforcement, and management system.

Senior compliance analyst vs compliance investigator overview

	Senior Compliance Analyst	Compliance Investigator
Yearly salary	$77,681	$58,594
Hourly rate	$37.35	$28.17
Growth rate	-	3%
Number of jobs	26,475	19,977
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 69%	Bachelor's Degree, 65%
Average age	46	46
Years of experience	-	-

What does a senior compliance analyst do?

A senior compliance analyst is an individual who is responsible for ensuring an organization's projects, practices, and policies conform to all relevant laws and regulations. Senior compliance analysts are required to work with a team of legal researchers to help the organization adjusts its policies and practices for compliance with new laws. To avoid facing scrutiny from government auditors, senior analysts must review the organization's policies to enhance compliance and improve efficiency. They also assist the organization in obtaining permits from federal or state agencies before launching projects or programs.

What does a compliance investigator do?

A compliance investigator is primarily responsible for ensuring all aspects of a facility or company complies with its policies and regulations, including government laws and standards. Their responsibilities revolve around conducting regular inspections, gathering and assessing documentation, and conducting interviews and assessments. There are also instances when a compliance investigator must travel to different locations, investigate contract adherence, and identify any fraudulent or illegal activities. Furthermore, it is essential to maintain records of all investigations, producing progress reports as needed.

Senior compliance analyst vs compliance investigator salary

Senior compliance analysts and compliance investigators have different pay scales, as shown below.

	Senior Compliance Analyst	Compliance Investigator
Average salary	$77,681	$58,594
Salary range	Between $53,000 And $112,000	Between $42,000 And $80,000
Highest paying City	San Francisco, CA	Menlo Park, CA
Highest paying state	New Jersey	Delaware
Best paying company	Bunge	Meta
Best paying industry	Finance	Pharmaceutical

Differences between senior compliance analyst and compliance investigator education

There are a few differences between a senior compliance analyst and a compliance investigator in terms of educational background:

	Senior Compliance Analyst	Compliance Investigator
Most common degree	Bachelor's Degree, 69%	Bachelor's Degree, 65%
Most common major	Business	Criminal Justice
Most common college	University of Pennsylvania	-

Senior compliance analyst vs compliance investigator demographics

Here are the differences between senior compliance analysts' and compliance investigators' demographics:

	Senior Compliance Analyst	Compliance Investigator
Average age	46	46
Gender ratio	Male, 45.7% Female, 54.3%	Male, 57.3% Female, 42.7%
Race ratio	Black or African American, 11.0% Unknown, 4.5% Hispanic or Latino, 15.6% Asian, 8.2% White, 59.9% American Indian and Alaska Native, 0.8%	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 senior compliance analyst and compliance investigator duties and responsibilities

Senior compliance analyst example responsibilities.

Create Access2Care LLC to provide manage medical transportation to manage care entities.
Utilize QuickBooks to manage invoicing, track sales, receivable and payables.
Manage SOX compliance for entity-level, business process, general computer, and application controls.
Manage all aspects of the RIA's operations including portfolio administration, client reporting, information technology and office administration.
Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Train to work in an ISO 13485 and FDA 21 CFR 820 environment.

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.

Senior compliance analyst vs compliance investigator skills

Common senior compliance analyst skills

Compliance Program, 5%
Compliance Issues, 5%
Regulatory Compliance, 5%
Internal Controls, 4%
Internal Audit, 4%
Risk Assessments, 4%

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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Senior Compliance Analyst
Senior Compliance Analyst vs Compliance Investigator

Updated January 8, 2025

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