ZipRecruiter

Log In

1

Bank Compliance Analyst Jobs (NOW HIRING)

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

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 ...

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 ...

Vast Bank

Compliance Analyst

Tulsa, OK · Hybrid

Vast Bank is looking to hire a Compliance Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive compensation, we offer a ...

Vast Bank

Compliance Analyst

Tulsa, OK · On-site

Vast Bank is looking to hire a Compliance Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive compensation, we offer a ...

THREAD BANK

Compliance Analyst

Nashville, TN · On-site

Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for ... Research, analyze, and interpret complex regulations to respond to internal and external compliance ...

THREAD BANK

Compliance Analyst

Nashville, TN

Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for ... Research, analyze, and interpret complex regulations to respond to internal and external compliance ...

Thread Bank

Compliance Analyst

Nashville, TN · On-site

Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for ... Research, analyze, and interpret complex regulations to respond to internal and external compliance ...

Tri City National Bank

Compliance Analyst

West Allis, WI · On-site

Tri City National Bank is not just a bank; it's your community banking partner, deeply committed to ... As a Compliance Analyst - You will serve as a key member assisting in various functions assigned by ...

next page

Showing results 1-20

All JobsBank Compliance Analyst Jobs

Bank Compliance Analyst information

See salary details

$15

$35

$56

How much do bank compliance analyst jobs pay per hour?

As of Aug 3, 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 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.

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 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.
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:
Bank Compliance Analyst jobs near you
Infographic showing various Bank Compliance Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Compliance Analyst

CommerceWest Bank

Irvine, CA • On-site

$50K - $65K/yr

Full-time

Re-posted 29 days ago

Job description

Job Summary: The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and industry standards to ensure the bank operates in adherence to applicable laws and regulations. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's compliance framework, including advertising and disclosure reviews, and CRA-related activities.
Job Functions:
Compliance monitoring and assessment: Monitor and analyze regulatory changes, industry trends, and internal policies to assess their impact on the bank's operations. 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 submission of compliance reports to senior management and regulatory authorities. Maintain comprehensive and accurate compliance documentation, including policies, procedures, reports, and records of monitoring activities.
Risk assessment and mitigation: Conduct risk assessments to identify potential compliance risks associated with the bank's activities, products, and services. Collaborate with the BSA & Compliance Officer and management to develop strategies and controls too mitigate identified risks.
Compliance reviews and audits: Perform compliance reviews and audits to assess the effectiveness of the bank's compliance program. Identify areas of non-compliance or potential weaknesses and provide recommendations for improvement.
Regulatory research and analysis: Stay updated on changes in laws, regulations, and industry guidelines relevant to the bank. Conduct research and analysis to interpret regulatory requirements and assess their impact on the bank's compliance obligations.
Training and awareness: Support the development and delivery of compliance training programs for bank employees. Assist in raising awareness of compliance policies, procedures, and regulatory requirements throughout the organization.
Qualifications:
  • Bachelor's degree in business administration or related field preferred. Relevant certifications or coursework in compliance or a related discipline are a plus.
  • Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Consumer Financial Protection Bureau (CFPB) regulations.
  • Experience working in a compliance or risk management role within the banking industry or a financial institution is preferred.
  • Familiarity with compliance frameworks, risk assessment methodologies, and internal control systems.
  • Strong analytical skills, with the ability to interpret and apply regulatory requirements to practical solutions.
  • Excellent attention to detail and the ability to interpret and apply regulatory requirements to practical solutions.
  • Strong communication skills, both written and verbal, to effectively communicate compliance requirements and recommendations.
  • Proficiency in using compliance software and tools to assist in monitoring and reporting.
  • Ability to work independently, manage multiple priorities, and meet deadlines.
  • Ethical conduct and commitment to maintaining the highest standards of integrity and professionalism.

About CommerceWest Bank-
Within an intelligently organized framework, we will provide flexibility, creating a complete, safe and sound banking experience for each client, servicing owners, their key executives and catering to their specific business and individual banking needs. We work to accommodate our clients, rather than force our clients to accommodate us.
By employing a strategically selected team of experienced professionals, we carefully shepherd the assets with which we are entrusted.
Join our dynamic team of professionals and enjoy catered lunches, fun employee events, AND 100% paid benefits for you and your children! "Bank on The Difference"

Apply