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Bank Compliance Analyst Jobs (NOW HIRING)

CommerceWest Bank

Compliance Analyst

Irvine, CA

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Evaluate the bank's compliance with applicable laws, regulations, and internal policies through ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Evaluate the bank's compliance with applicable laws, regulations, and internal policies through ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Evaluate the bank's compliance with applicable laws, regulations, and internal policies through ...

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 ...

Inceed

Compliance Analyst

Tulsa, OK · On-site

$65K - $75K/yr

Compliance Analyst Compensation: $65,000 - $75,000 annually, depending on experience Location ... Background in banking compliance * Ability to develop bank-specific processes Perks & Benefits:

Fidelity Bank

BSA/AML Compliance Analyst

Scranton, PA · On-site

For over a decade, Fidelity Bank has been ranked among the area's top banks by local and national ... Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank ...

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Bank Compliance Analyst information

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How much do bank compliance analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for bank compliance analyst in the United States is $35.03, according to ZipRecruiter salary data. Most workers in this role earn between $27.64 and $39.42 per hour, depending on experience, location, and employer.

What does a bank compliance analyst do?

A Bank Compliance Analyst is responsible for ensuring that a bank adheres to all relevant laws, regulations, and internal policies. They monitor and evaluate the bank’s operations, identify potential risks, and help implement procedures to prevent legal or regulatory violations. Their duties often include conducting audits, preparing reports, and providing training to staff on compliance matters. This role is essential for protecting the bank from fines, legal action, and reputational damage. Compliance analysts also stay updated on changing regulations to keep the bank compliant.

What are some typical challenges a bank compliance analyst faces when ensuring adherence to evolving regulations?

Bank Compliance Analysts often encounter the challenge of staying current with rapidly changing financial regulations and ensuring that internal policies and procedures adapt accordingly. This requires ongoing education, close attention to regulatory updates, and strong communication with both internal teams and external regulators. Analysts must also balance the need for thorough compliance with the operational realities of the bank, sometimes navigating complex scenarios where guidance is ambiguous. Proactively collaborating with other departments, such as risk management and legal, helps address these challenges and maintain robust compliance frameworks.

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

To thrive as a Bank Compliance Analyst, you need a strong understanding of financial regulations, risk assessment, and analytical skills, often supported by a degree in finance, business, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) are highly valued. Attention to detail, integrity, and effective communication skills help you interpret regulations and collaborate with different teams. These competencies ensure that banks adhere to legal standards, avoid penalties, and maintain a culture of compliance.

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

AspectBank Compliance AnalystBank Risk Analyst
Required CredentialsBachelor's in finance, law, or related field; certifications like CAMS or CRCMBachelor's in finance, economics, or related; certifications like FRM or CRM
Work EnvironmentRegulatory departments, compliance teams within banksRisk management departments, internal audit teams
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial institutions, banks, investment firms
Common Search & ComparisonYesYes

The main difference between a Bank Compliance Analyst and a Bank Risk Analyst lies in their focus areas. Compliance analysts ensure banks adhere to laws and regulations, while risk analysts evaluate and manage financial risks. Both roles require similar credentials and often work within the same industry environments, but their core responsibilities differ, making each role vital to a bank's operational integrity.

Is a bank compliance analyst a good job?

A bank compliance analyst is a role focused on ensuring financial institutions adhere to laws and regulations, often requiring knowledge of banking policies and compliance software. It offers stable employment with opportunities for advancement and typically requires attention to detail and relevant certifications such as CAMS or CRCM.

Is it hard to become a bank compliance analyst?

Becoming a bank compliance analyst typically requires a bachelor's degree in finance, accounting, or a related field, along with knowledge of banking regulations and compliance procedures. Gaining relevant experience or certifications such as CAMS or CRCM can improve job prospects, but the difficulty varies depending on individual background and the complexity of regulatory environments.
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Bank Compliance Analyst jobs near you
Infographic showing various Bank Compliance Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Community Bank Compliance Analyst

Accordia Bank

Pleasant Grove, UT • On-site

$60 - $80/hr

Other

Posted 6 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. #J-18808-Ljbffr

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