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Bank Compliance Analyst Jobs (NOW HIRING)

Vision Bank

Compliance Analyst

Ada, OK

Compliance Analyst Job Summary: The Compliance Analyst works under the direction of the BSA Officer ... Two plus years banking experience preferred.

Vision Bank

Compliance Analyst

Ada, OK · On-site

Description: Title: Compliance Analyst Job Summary: The Compliance Analyst works under the ... Two plus years banking experience preferred.

Vision Bank

Compliance Analyst

Ada, OK · On-site

Compliance Analyst Job Summary: The Compliance Analyst works under the direction of the BSA Officer ... Two plus years banking experience preferred.

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 · 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 ...

The Hankey Group

Compliance Analyst

Dallas, TX · On-site

Compliance Analyst Dallas, TX | On-site (Monday Friday) Position Summary Covered Compliance is ... Support Bank audits and examinations. * Coordinate responses to state and regulatory examinations ...

Concora Credit Inc.

Compliance Analyst

Akron, OH

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

Concora Credit Inc.

Compliance Analyst

Akron, OH · On-site

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

Concora Credit Inc.

Compliance Analyst

Akron, OH · On-site

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

Rivers Casino

Compliance Analyst

Portsmouth, VA · On-site

$22/hr

The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzing patron ...

Concora Credit Inc.

Compliance Analyst

Akron, OH

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

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Bank Compliance Analyst information

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How much do bank compliance analyst jobs pay per hour?

As of Aug 29, 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, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Compliance Analyst

Ada, OK

Vision Bank
See more jobs at Vision Bankexternal

Full-time

Posted 14 days ago

Job description

Description

Title: Compliance Analyst

Job Summary:

The Compliance Analyst works under the direction of the BSA Officer or the Compliance Officer and performs duties related to monitoring transactions for compliance with policy and regulation. The Compliance Analyst is responsible for supporting risk identification and mitigation strategies through monitoring system reports and trends, performing testing of internal controls, and coordinating with coworkers to maintain an appropriate level of risk. 

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.


Duties/Responsibilities:

  • For assigned lines of business and/or regulations, review and analyze account activity to verify data integrity, correct errors, or identify illicit financial activity.
  • Perform various BSA/AML reviews required to identify and mitigate risks associated with money laundering and terrorist financing.
  • Prepare various BSA/AML reports including CTRs and SARs.
  • Identify eligibility and maintain documentation for CTR exemptions.
  • Download OFAC and 314A lists and perform review of potential matches.
  • Maintain documentation required by the vendor management policy.
  • Keep abreast of new laws and regulations.
  • Assist with regulatory compliance exams.

Requirements

Required Skills/Abilities:

  • Ability to exhibit our core values; Integrity, Enthusiasm, Accountability, Excellence, Customer First, Professionalism, and Respect.
  • Identify and report risks that could impede the reputation, safety, security, or financial success of the bank. 
  • Ability to comprehend and interpret federal and state laws that apply to the designated lines of business.
  • Proven ability to work in a team environment.
  • Excellent organizational skills and attention to detail.
  • Sound decision-making skills; able to make decisions independently and quickly.
  • Flexibility to adapt to regulatory or policy changes.
  • Strong problem solving/analytical skills.
  • Proficient with Microsoft Office or related software.

Education and Experience:

  • High school diploma. Some college preferred.
  • Two plus years banking experience preferred.

Apply