In the Compliance Assistant position, you will be responsible for assisting in the adherence of the bank's operations, policies, and procedures to Federal and State laws and regulations. Specifically ...
In the Compliance Assistant position, you will be responsible for assisting in the adherence of the bank's operations, policies, and procedures to Federal and State laws and regulations. Specifically ...
In the Compliance Assistant position, you will be responsible for assisting in the adherence of the bank's operations, policies, and procedures to Federal and State laws and regulations. Specifically ...
Quick apply
In the Compliance Assistant position, you will be responsible for assisting in the adherence of the bank's operations, policies, and procedures to Federal and State laws and regulations. Specifically ...
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Quick apply
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Grand Bank - Enterprise Compliance Analyst
Hattiesburg, MS · On-site
$80 - $100/hr
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Grand Bank - Enterprise Compliance Analyst
Hattiesburg, MS · On-site
$80 - $100/hr
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Grand Bank - Enterprise Compliance Analyst
Hattiesburg, MS · On-site
$80 - $100/hr
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Grand Bank - Enterprise Compliance Analyst
Hattiesburg, MS · On-site
$80 - $100/hr
Perform or assist with risk-based compliance monitoring and testing across deposits, lending, digital banking, ACH and payment services, marketing, servicing, and credit card activities; document ...
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
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 implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...
Quick apply
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 implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...
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 ...
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 ...
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 implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...
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 implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...
Compliance Assistant
Parker, AZ · On-site
$17/hr
Knowledge of Bank Secrecy Act / Anti Money Laundering / USA PATRIOT Act, OFAC Regulations ... Knowledge in compliance, attention to detail, thoroughness, organization, analyzing information, PC ...
Compliance Assistant
Parker, AZ · On-site
$17/hr
Knowledge of Bank Secrecy Act / Anti Money Laundering / USA PATRIOT Act, OFAC Regulations ... Knowledge in compliance, attention to detail, thoroughness, organization, analyzing information, PC ...
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Quick apply
Compliance Assistant
York, PA · On-site
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Universal Banker I
Amherst, VA · On-site
$20 - $24/hr
... accordance with bank compliance * Assist in providing on-the-job training with teller team as well as provide assistance and follow-up guidance to teller team, i.e., data entry, errors or ...
Universal Banker I
Amherst, VA · On-site
$20 - $24/hr
... accordance with bank compliance * Assist in providing on-the-job training with teller team as well as provide assistance and follow-up guidance to teller team, i.e., data entry, errors or ...
Universal Banker I
$16.75 - $21/hr
... accordance with bank compliance * Assist in providing on-the-job training with teller team as well as provide assistance and follow-up guidance to teller team, i.e., data entry, errors or ...
Universal Banker I
$16.75 - $21/hr
... accordance with bank compliance * Assist in providing on-the-job training with teller team as well as provide assistance and follow-up guidance to teller team, i.e., data entry, errors or ...
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Experience in compliance, training, automotive sales, finance, title, or title work preferred ... Updating of dealership and sales licenses (PALS), banking licenses, criminal histories, PAA ...
Compliance Assistant
Parker, AZ · On-site
$17/hr
Knowledge of Bank Secrecy Act / Anti Money Laundering / USA PATRIOT Act, OFAC Regulations ... Knowledge in compliance, attention to detail, thoroughness, organization, analyzing information, PC ...
Compliance Assistant
Parker, AZ · On-site
$17/hr
Knowledge of Bank Secrecy Act / Anti Money Laundering / USA PATRIOT Act, OFAC Regulations ... Knowledge in compliance, attention to detail, thoroughness, organization, analyzing information, PC ...
Compliance Officer
Augusta, ME · On-site
... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...
Compliance Officer
Augusta, ME · On-site
... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...
Compliance Officer
Augusta, ME · On-site
... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...
Compliance Officer
Augusta, ME · On-site
... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...
Bank Compliance Assistant information
See salary details
$27K - $32.2K
8% of jobs
$35.9K is the 25th percentile. Wages below this are outliers.
$32.2K - $37.4K
23% of jobs
$37.4K - $42.5K
12% of jobs
The median wage is $44.3K / yr.
$42.5K - $47.7K
20% of jobs
$47.7K - $52.9K
11% of jobs
$53.8K is the 75th percentile. Wages above this are outliers.
$52.9K - $58.1K
7% of jobs
$58.1K - $63.3K
5% of jobs
$63.3K - $68.5K
4% of jobs
$68.5K - $73.6K
3% of jobs
$73.6K - $78.8K
4% of jobs
$78.8K - $84K
2% of jobs
$27K
$49.5K
$84K
How much do bank compliance assistant jobs pay per year?
What is a bank compliance assistant?
What are the key skills and qualifications needed to thrive as a bank compliance assistant?
What are the main challenges faced by a bank compliance assistant in ensuring regulatory adherence?
What is the difference between Bank Compliance Assistant vs Bank Compliance Analyst?
| Aspect | Bank Compliance Assistant | Bank Compliance Analyst |
|---|---|---|
| Certifications | Often requires compliance or banking certifications | Typically requires compliance certifications and some analytical skills |
| Work Environment | Supportive, administrative, and clerical tasks within banking compliance teams | More analytical, review, and reporting responsibilities in compliance departments |
| Employer & Industry Usage | Used in banks and financial institutions for entry-level compliance support | Used for compliance monitoring, risk assessment, and policy implementation roles |
| Search & Comparison Intent | Commonly compared for entry-level compliance roles in banking | Compared for roles requiring deeper analysis and compliance oversight |
The main difference between a Bank Compliance Assistant and a Bank Compliance Analyst lies in their responsibilities and experience level. The assistant typically handles administrative and support tasks, while the analyst performs more in-depth analysis and monitoring. Both roles are essential in banking compliance teams, but the analyst usually requires more experience and analytical skills.
What are the most commonly searched types of Bank Compliance jobs?
The most popular types of Bank Compliance jobs are:
What are popular job titles related to Bank Compliance Assistant jobs?
For Bank Compliance Assistant jobs, the most frequently searched job titles are:

Compliance Assistant (Bank)
Overland Park, KS • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 3 days ago
Job description
In the Compliance Assistant position, you will be responsible for assisting in the adherence of the bank's operations, policies, and procedures to Federal and State laws and regulations. Specifically, this position ensures compliance with the Home Mortgage Disclosure Act (HMDA) and manages the HMDA software. The compliance department plays an important role at the bank, as they are responsible for everything from protecting individuals from fraud to shielding the business from regulatory action. You will work with the Compliance Officer to monitor and document compliance activities, administer the Bank Secrecy Act (BSA) compliance program, track documentation related to new account opening, review OFAC and other software daily alerts, assist in conducting surprise audits, and assist the Internal Auditor with reconciliation of the bank's official check accounts.
Working at Cornerstone Bank is different than most big banks. At a community bank you'll gain a better understanding of the overall bank operations. Strong candidates will have excellent verbal and written communication skills, strong analytical and research skills, high attention to detail, knowledge of banking regulations, problem solving skills, and ability to work under pressure.
Working Here Has Its Advantages!
- Competitive wage and attractive benefits package
- Health, dental, and vision insurance (including company contribution), voluntary short-term disability, and company-paid long-term disability, life insurance, and identity theft insurance
- 401(k) retirement plan with company match
- Paid time off (PTO), monthly telecommute day, professional development
- Dress for your Day dress code, Red Fridays (KC Chiefs)/special event days, fitness reimbursement program, paid volunteer program, quarterly birthday events, team-building events, social events, work-life employee assistance program, Cornerstone Bank Cares program
It is helpful if you are tech savvy, a quick learner, and proficient in Microsoft Outlook, Word, and Excel. Experience with Fiserv and Quest software is a plus.
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This is a largely sedentary role and the employee must be able to remain in a stationary position 75% of the time; however, some filing and use of office equipment is required. Continually utilize hand and finger dexterity. Continually utilize visual acuity to operate equipment, read information, and/or use a keyboard. Frequently required to communicate with customers/clients about their account; must be able to exchange information in these situations. Occasionally required to move about inside the office to access file cabinets, supplies, office machinery, etc. Occasionally required to move items up to 10 pounds.
Emotional Demands
Ability to maintain regular attendance and be punctual. Ability to complete assigned tasks without direct supervision. Ability to work and sustain attention with distractions and/or interruptions and multitask without loss of efficiency or accuracy. Ability to perform under stress. Ability to interact appropriately with a variety of individuals including customers/clients. Ability to perform in situations requiring speed and deadlines. Ability to work as an integral part of the team.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Works in typical bank lobby/office environment. Continually views a computer monitor and routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Cornerstone Bank is an Equal Opportunity Employer.