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Bank Compliance Analyst Jobs (NOW HIRING)

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry. Main Responsibilities

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry. Main Responsibilities

Continental Finance

Compliance Analyst

Wilmington, DE · Hybrid

We are seeking a Compliance Analyst to support our Compliance team. The Compliance Analyst is ... We are not a chartered banking financial institution, nor are we a debt originator or a credit card ...

Ztek Consulting INC

Compliance Analyst

Dallas, TX · On-site

Responsibilities: Track, analyze, and report on customer complaints to ensure compliance with ... Minimum of 3 years of meaningful Compliance experience in financial services or banking. Schedule ...

SmartBank

Compliance Analyst

Chattanooga, TN · On-site

One to two years of banking, compliance, operations, audit, risk, lending, deposit, quality-control, or administrative support experience required. * Two or more years of directly related experience ...

SmartBank

Compliance Analyst

Sevierville, TN · On-site

One to two years of banking, compliance, operations, audit, risk, lending, deposit, quality-control, or administrative support experience required. * Two or more years of directly related experience ...

Collabera

Compliance Analyst

Charlotte, NC · On-site

$30/hr

... banking and brokerage knowledge of the types of information required to do anti-money laundering ... Must be able to review and analyze information contained in source documents and/or have general ...

TriOptus LLC

Compliance Analyst

Saint Petersburg, FL · On-site

$105K/yr

... bank operations compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto ... analytical skills • Ability to understand technical documents and legal or regulatory reference ...

Redwood Credit Union

Compliance Analyst

Napa, CA · On-site

Prepare currency transaction reports in compliance with the Bank Secrecy Act. Manage projects ... Strong analytical/problem solving, communication, organizational and interpersonal skills.

SmartBank

Compliance Analyst

Knoxville, TN · On-site

One to two years of banking, compliance, operations, audit, risk, lending, deposit, quality-control, or administrative support experience required. * Two or more years of directly related experience ...

Collabera

Compliance Analyst

Phoenix, AZ

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Phoenix, AZ ... A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ...

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All JobsBank Compliance Analyst Jobs

Bank Compliance Analyst information

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$35

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How much do bank compliance analyst jobs pay per hour?

As of Aug 9, 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:
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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 August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Compliance Analyst

Trumark Credit Union

Fort Washington, PA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 12 days ago

Job description

TRUMARK CREDIT UNION

Job Title: Regulatory Compliance Analyst
Department: Compliance
Location: 335 Commerce Dr, Fort Washington, PA 19034
Employment Type: Full-Time

Join Our Team and Make a Difference

Looking for a workplace that values your growth, supports your goals, and makes a real impact? At Trumark, we believe strong teams build strong organizations. Our Compliance function plays a critical role in protecting our members, supporting sound operations, and ensuring the credit union operates with integrity and accountability.

When You Join Us, You Will Enjoy
  • Flexibility and Balance: Our schedules and time off support your life inside and outside of work.
  • Opportunities to Grow: We invest in your development with training and career advancement.
  • Benefits That Matter: Health, dental, vision, paid time off, and a 401(k) with matching.
  • Purpose Driven Work: Strengthen communities while helping Trumark grow.
What You Will Do

The compliance analyst supports Trumark’s compliance program by monitoring and evaluating adherence to applicable federal and state laws, regulatory requirements, and internal policies. This role works across the organization to identify potential risks, support compliance reviews, and strengthen processes to ensure consistent and compliant practices.

This role plays a key part in protecting the organization by identifying gaps, supporting remediation efforts, and helping departments understand and meet regulatory expectations. Through collaboration, analysis, and ongoing monitoring, the compliance analyst contributes to maintaining a strong control environment and reducing regulatory risk.

You will:

  • Conduct compliance reviews and testing to evaluate adherence to regulatory requirements and internal policies.
  • Identify, document, and escalate compliance risks, gaps, and control weaknesses.
  • Partner with departments to support remediation efforts and strengthen compliance practices.
  • Assist in the investigation and resolution of member complaints related to regulatory concerns.
  • Support the development, review, and maintenance of policies and procedures to align with regulatory requirements.
  • Analyze complaint data to identify trends, root causes, and potential areas of risk.
  • Collaborate with legal and internal stakeholders to support regulatory requests, including subpoenas, levies, and writs.
  • Monitor compliance training completion and support alignment with regulatory expectations.
  • Assist in maintaining and updating training materials to reflect regulatory and operational changes.
  • Support reporting and documentation related to compliance reviews, findings, and corrective actions.
What You Bring to the Table

Education

  • Bachelor’s degree in business, accounting, finance, or related field required..

Experience

  • Two or more years of experience in banking or financial services, with exposure to regulatory compliance.

Skills

  • Knowledge of federal and state regulations applicable to credit unions and financial institutions.
  • Knowledge of compliance monitoring and testing practices.
  • Skill in reviewing policies, procedures, and operational practices to identify compliance risks.
  • Skill in collecting and analyzing data to identify trends, risks, and control gaps.
  • Ability to conduct reviews and document findings in a clear and organized manner.
  • Ability to investigate complaints and gather relevant information to support resolution.
  • Ability to collaborate with cross-functional teams to address compliance issues.
  • Ability to maintain accurate documentation and reporting related to compliance activities.
  • Ability to interpret regulatory guidance and apply requirements to business practices.
  • Ability to communicate compliance-related information clearly to internal stakeholders.
What to Expect After You Apply

Application Review
We review each application to confirm alignment with the qualifications of the role.

Phone Screening
Selected candidates will participate in an initial conversation with Talent Acquisition.

In Person Interview
Qualified candidates will meet with the hiring manager for a deeper discussion of experience and strategy.

Final Panel Interview
Finalists will participate in a panel interview with senior leadership partners.

Final Decision
We will communicate next steps and hiring decisions following the final stage.

Ready to Apply

If you are interested in strengthening compliance practices, supporting risk management, and contributing to a well-controlled and accountable organization, apply now to start your journey with Trumark.

Apply