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Bank Compliance Jobs (NOW HIRING)

Affirm

Bank Compliance Technology Analyst

$128K - $188K/yr

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and ...

Affirm

Bank Compliance Technology Analyst

$128K - $188K/yr

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments.Compliance reporting and documentation: Assist in the preparation and ...

Workway, Inc.

Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments. Compliance reporting and documentation : Assist in the preparation ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments. Compliance reporting and documentation : Assist in the preparation ...

M1 Finance + b2 Bank

Compliance Director

Chicago, IL · On-site

This role The Compliance Director will own the Bank's compliance program execution, OCC exam management, policy infrastructure, regulatory implementation, daily compliance requests and business ...

Kennebec Savings Bank

Compliance Officer

Augusta, ME · On-site

Handle day-to-day operation of the Bank's Compliance Program; conduct ongoing internal compliance reviews and monitoring, and act as the Chair of the Bank's Compliance Committee. Report to the ...

Kennebec Savings Bank

Compliance Officer

Augusta, ME · On-site

Handle day-to-day operation of the Bank's Compliance Program; conduct ongoing internal compliance reviews and monitoring, and act as the Chair of the Bank's Compliance Committee. Report to the ...

MidAmerica National Bank

Compliance Specialist

Canton, IL · On-site

$19.24 - $26.93/hr

MidAmerica National Bank, a locally owned financial institution in central Illinois, has an ... We are currently accepting applications/resumes for a Compliance Specialist. This full-time role ...

MidAmerica National Bank

Compliance Specialist

Canton, IL · On-site

$19.24 - $26.93/hr

MidAmerica National Bank, a locally owned financial institution in central Illinois, has an ... We are currently accepting applications/resumes for a Compliance Specialist. This full-time role ...

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Bank Compliance information

See salary details

$31.5K

$98.9K

$207.5K

How much do bank compliance jobs pay per year?

As of Aug 17, 2026, the average yearly pay for bank compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is bank compliance?

Bank compliance refers to the process by which banks and financial institutions ensure that they are adhering to all applicable laws, regulations, and internal policies. This includes regulations set by government bodies such as the Federal Reserve, FDIC, and the Office of the Comptroller of the Currency. Compliance professionals monitor operations, implement training, and conduct audits to prevent legal violations and financial crimes such as money laundering or fraud. Their work helps protect the bank's reputation and avoid costly penalties. Staying updated on regulatory changes is a key part of the role.

What are the key skills and qualifications needed to thrive as a bank compliance officer, and why are they important?

To thrive as a Bank Compliance Officer, you need strong knowledge of banking regulations, risk assessment, and compliance frameworks, often supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, anti-money laundering (AML) software, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and strong communication skills help you interpret regulations and interact effectively with both internal teams and regulators. These skills are crucial to ensure that the bank operates within legal boundaries and to mitigate financial and reputational risks.

What are some common challenges faced by professionals in bank compliance roles, and how are they typically addressed?

Professionals in bank compliance often navigate complex and evolving regulatory requirements, which can be challenging to interpret and implement across different business units. They also face the pressure of meeting tight deadlines for regulatory reporting and ensuring all employees adhere to compliance policies. To address these challenges, many banks invest in ongoing training, utilize compliance management software, and foster strong communication between compliance teams and other departments to ensure everyone is aligned with regulatory expectations.

What is the difference between Bank Compliance vs Bank Risk Analyst?

AspectBank ComplianceBank Risk Analyst
Required CredentialsCertifications like CAMS, CRCM, or similar; bachelor's degree in finance, law, or related fieldCertifications such as FRM or CRM; bachelor's degree in finance, economics, or related field
Work EnvironmentRegulatory agencies, banks, financial institutions; office settingFinancial institutions, consulting firms; office setting with analytical focus
Employer & Industry UsageUsed across banks, credit unions, and financial firms to ensure legal complianceUsed in banks and financial firms to assess and mitigate risks

Bank Compliance focuses on adhering to laws and regulations, ensuring the bank's operations meet legal standards. Bank Risk Analysts evaluate potential risks to the bank's financial health, including credit, market, and operational risks. While both roles require financial knowledge and certifications, Compliance emphasizes regulatory adherence, whereas Risk Analysts focus on risk assessment and mitigation strategies.

Is banking compliance a good career?

Bank compliance is a stable career that involves ensuring financial institutions adhere to laws and regulations, requiring knowledge of banking laws, risk management, and attention to detail. Professionals in this field often hold certifications such as CAMS or CRCM and work in office environments with regular hours. It offers opportunities for advancement and specialization within the financial industry.

What does a bank compliance specialist do?

A bank compliance specialist ensures that a financial institution adheres to laws, regulations, and internal policies. They review transactions, develop compliance programs, and conduct audits to prevent violations, often using regulatory tools and maintaining detailed documentation.
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What states have the most Bank Compliance jobs?

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Bank Compliance jobs near you
Infographic showing various Bank Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Community Bank Compliance Analyst

CCBank

Pleasant Grove, UT • On-site

Full-time

Posted 12 days ago

Job description

Job Summary:

The Community Bank Compliance Analyst ensures that the bank complies with applicable federal and state regulations, internal policies, and investor guidelines. This role focuses on monitoring, reviewing, and advising on compliance matters related to deposit regulations, consumer and commercial lending, including mortgage, and small business loans. The analyst plays a key role in identifying regulatory risks, supporting audits, and enhancing the bank's compliance framework.

Key Responsibilities:

  • Monitor Bank activities to ensure compliance with applicable laws and regulations such as Regulation DD, Regulation E, Regulation CC, ECOA, TILA, RESPA, HMDA, FCRA, and UDAAP.
  • Conduct quarterly reviews of deposit accounts, loan files, disclosures, and underwriting practices to identify compliance gaps or violations.
  • Conduct quarterly and annual HMDA data scrubs.
  • Support internal and external audits and regulatory examinations by preparing documentation.
  • Analyze regulatory changes and assess their impact on Bank deposit and lending operations; recommend and implement necessary updates.
  • Investigate and resolve compliance-related complaints or issues related to Bank deposit and lending practices.
  • Maintain accurate records of compliance reviews, findings, and corrective actions.
  • Generate reports and dashboards for management on compliance metrics and trends.

Qualifications:

  • 1-3 years of experience in Bank compliance.
  • Strong knowledge of consumer banking laws and regulations (e.g., Regulation DD, Regulation CC, ECOA, TILA, RESPA, HMDA).
  • Familiarity with deposit and loan origination systems (LOS) and compliance monitoring tools.
  • Strong analytical, organizational, and communication skills.
  • Ability to interpret complex regulations and apply them to real-world scenarios.
  • Experience with fair lending analysis and HMDA compliance.
  • Ability to work independently and collaboratively in a fast-paced environment.

Apply