State Bank of Texas is a privately owned, independent Bank specializing in lending solutions for ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
State Bank of Texas is a privately owned, independent Bank specializing in lending solutions for ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
Compliance Analyst
Irving, TX · On-site
ABOUT US: State Bank of Texas is a privately owned, independent Bank specializing in lending ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
Compliance Analyst
Irving, TX · On-site
ABOUT US: State Bank of Texas is a privately owned, independent Bank specializing in lending ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
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 ...
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 ...
Compliance Analyst
Irving, TX · On-site
ABOUT US: State Bank of Texas is a privately owned, independent Bank specializing in lending ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
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Compliance Analyst
Irving, TX · On-site
ABOUT US: State Bank of Texas is a privately owned, independent Bank specializing in lending ... The Compliance Analyst is responsible for conducting compliance risk management activities in ...
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 ...
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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 ...
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 ...
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 ...
Compliance Analyst I
Irvine, CA · On-site
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 ...
Compliance Analyst I
Irvine, CA · On-site
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 ...
Regulatory Compliance Analyst
Fairfax, VA · On-site
We're a growing, relationship-driven community bank committed to compliance excellence and service ... Conduct ongoing monitoring and analysis of lending data to identify potential gaps or anomalies ...
Regulatory Compliance Analyst
Fairfax, VA · On-site
We're a growing, relationship-driven community bank committed to compliance excellence and service ... Conduct ongoing monitoring and analysis of lending data to identify potential gaps or anomalies ...
We're a growing, relationship-driven community bank committed to compliance excellence and service ... Conduct ongoing monitoring and analysis of lending data to identify potential gaps or anomalies ...
We're a growing, relationship-driven community bank committed to compliance excellence and service ... Conduct ongoing monitoring and analysis of lending data to identify potential gaps or anomalies ...
Consumer Compliance Analyst
Fair Lawn, NJ · On-site
$59.99K - $89.98K/yr
The Compliance Analyst will be assisting leads in helping to carry out the Compliance Monitoring & Testing reviews that are part of the Bank's Compliance Program. The analyst under guidance of more ...
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Consumer Compliance Analyst
Fair Lawn, NJ · On-site
$59.99K - $89.98K/yr
The Compliance Analyst will be assisting leads in helping to carry out the Compliance Monitoring & Testing reviews that are part of the Bank's Compliance Program. The analyst under guidance of more ...
Compliance Analyst II
Denver, CO · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Denver, CO · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Overland Park, KS · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Overland Park, KS · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Gilbert, AZ · On-site
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Gilbert, AZ · On-site
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Dallas, TX · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
Compliance Analyst II
Dallas, TX · Hybrid
$63K - $68K/yr
Compliance Testing and banking experience. MUST HAVE: 4 or more years of regulatory banking ... The Compliance Analyst II supports the bank with the development, implementation, and maintenance ...
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
Quick apply
$70.30K - $73.86K/yr
Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank's Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent ...
Scopes compliance testing activities to align with the Bank's Compliance Risk Assessment and ... Ability to analyze compliance procedures and standards.
Scopes compliance testing activities to align with the Bank's Compliance Risk Assessment and ... Ability to analyze compliance procedures and standards.
Compliance Analyst
Louisville, KY · On-site
SYBT), parent company of Stock Yards Bank & Trust Company, with offices in Louisville, Central ... Compliance Analyst supports the second line of defense by executing monitoring and testing ...
Compliance Analyst
Louisville, KY · On-site
SYBT), parent company of Stock Yards Bank & Trust Company, with offices in Louisville, Central ... Compliance Analyst supports the second line of defense by executing monitoring and testing ...
Compliance Analyst
Birmingham, AL · On-site
The position administers the Bank's Compliance Management Program and tests regularly to provide feedback to managers and senior management. The Analyst helps ensure that the Bank is compliant ...
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Compliance Analyst
Birmingham, AL · On-site
The position administers the Bank's Compliance Management Program and tests regularly to provide feedback to managers and senior management. The Analyst helps ensure that the Bank is compliant ...
Bank Compliance Analyst information
See salary details
$15.87 - $19.56
3% of jobs
$19.56 - $23.25
7% of jobs
$23.25 - $26.94
13% of jobs
$27.38 is the 25th percentile. Wages below this are outliers.
$26.94 - $30.64
16% of jobs
The median wage is $32.92 / hr.
$30.64 - $34.33
18% of jobs
$34.33 - $38.02
18% of jobs
$38.12 is the 75th percentile. Wages above this are outliers.
$38.02 - $41.72
11% of jobs
$41.72 - $45.41
5% of jobs
$45.41 - $49.10
4% of jobs
$49.10 - $52.80
3% of jobs
$52.80 - $56.49
2% of jobs
$15
$35
$56
How much do bank compliance analyst jobs pay per hour?
As of May 28, 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 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 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 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 is the difference between Bank Compliance Analyst vs Bank Risk Analyst?
| Aspect | Bank Compliance Analyst | Bank Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's in finance, law, or related field; certifications like CAMS or CRCM | Bachelor's in finance, economics, or related; certifications like FRM or CRM |
| Work Environment | Regulatory departments, compliance teams within banks | Risk management departments, internal audit teams |
| Employer & Industry Usage | Financial institutions, banks, credit unions | Financial institutions, banks, investment firms |
| Common Search & Comparison | Yes | Yes |
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.
More about Bank Compliance Analyst jobs
What cities are hiring for Bank Compliance Analyst jobs? Cities with the most Bank Compliance Analyst job openings:
What states have the most Bank Compliance Analyst jobs? States with the most job openings for Bank Compliance Analyst jobs include:
What job categories do people searching Bank Compliance Analyst jobs look for? The top searched job categories for Bank Compliance Analyst jobs are:
Job description
Description
ABOUT US:
State Bank of Texas is a privately owned, independent Bank specializing in lending solutions for the hospitality industry. State Bank of Texas is committed to providing personal partnerships with their customers, timely loan decisions, and convenient up to date technology for their customers.
ABOUT THE JOB:
The Compliance Analyst is responsible for conducting compliance risk management activities in support of the Bank's Compliance Management Program, under the direction of the Chief Compliance Officer. This role provides support in the administration of the Bank's overall Compliance Management System, including complaint management, advertising and disclosure reviews, and CRA-related activities.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Run reports for routine monitoring and auditing of the bank's products, services, and assets, and work to ensure compliance with federal and state laws and the bank's policies.
Assist with compliance monitoring, testing, and reporting, and help ensure compliance exceptions noted in monitoring reviews, audits, and exams are successfully resolved.
Support the bank's compliance with regulatory requirements such as the Bank Secrecy Act (BSA), Community Reinvestment Act (CRA), and Equal Credit Opportunity Act.
Research industry compliance regulations and policies; analyze and update existing compliance policies and related documentation; develop and maintain a compliance record keeping system.
Prepare documentation for statutory, internal, and external audits; manage audit queries; and report breaches or deviations from approved procedures per the escalation matrix.
Assist with CRA/Compliance exam preparation and assist in compliance training events.
Communicate compliance policies and guidelines to management and designated departments; maintain communication with compliance regulators.
Assist in guidance and training of front-line banking staff regarding BSA and Compliance matters.
Aid in the monitoring of applications, systems, and software related to BSA and Compliance functions.
Monitor and review account activity in identified alerts & cases, and with sufficient research, makes an assessment/recommendation on the proper course of action to management.
Manage complex cases and review involving multiple relationship accounts and complex ownership structures.
Complete department-specific projects and assignments delegated by senior management.
Participate in the review and verify that all CTRs are completed correctly and prepared for final approval and timely submission.
Review and disposition daily OFAC suspects.
Assist in the preparation of Suspicious Activity Report (SAR) narrative and complete SAR form for timely submission.
Review Quality Control findings to determine additional training or monitoring needs.
Assist in the preparation of internal reporting of Audit, BSA and Compliance related activities, to Senior and Executive Management, and to the Board of Directors.
Assist in audit management with collection of audit documentation and remediation of findings.
JOB SKILLS AND QUALIFICATIONS:
Community bank compliance analyst experience required.
Bachelor's degree in Business, Finance, or a related field, or at least three to five years of experience working in compliance.
Sound knowledge of banking laws, regulations, and industry best practices.
Strong documentation skills with attention to detail in reviewing internal forms, loan records, and reporting files; working knowledge of compliance monitoring tools and risk dashboards.
Exceptional analytical abilities; effective research and professional networking skills; strong communication and interpersonal skills.
CRCM (Certified Regulatory Compliance Manager) and Certified Anti-Money Laundering Specialist (CAMS) designation a plus.
About State Bank of Texas
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Dallas, TX, US
Year founded
1987