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Bank Compliance Assistant Jobs (NOW HIRING)

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 ...

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 ...

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

$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 ...

... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...

... Assist Bank personnel with questions or problems concerning electronic transactions. Monitor developments in consumer compliance and other regulatory issues affecting the electronic banking and ...

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Bank Compliance Assistant information

See salary details

$27K

$49.5K

$84K

How much do bank compliance assistant jobs pay per year?

As of Sep 9, 2026, the average yearly pay for bank compliance assistant in the United States is $49,486.00, according to ZipRecruiter salary data. Most workers in this role earn between $36,000.00 and $57,000.00 per year, depending on experience, location, and employer.

What is a bank compliance assistant?

Bank Compliance Assistants are professionals who support a bank’s compliance department in ensuring that the institution follows all relevant laws, regulations, and internal policies. They assist with monitoring transactions, preparing compliance reports, conducting internal audits, and helping to implement new regulatory requirements. Their role is vital in preventing financial crimes like money laundering and ensuring the bank avoids legal penalties. Bank Compliance Assistants often collaborate with other departments to resolve compliance issues and provide training or guidance on regulatory matters.

What are the key skills and qualifications needed to thrive as a bank compliance assistant?

To thrive as a Bank Compliance Assistant, you need knowledge of banking regulations, attention to detail, and a relevant degree such as finance, law, or business. Familiarity with compliance management systems, regulatory databases, and sometimes certifications like Certified Regulatory Compliance Manager (CRCM) is beneficial. Strong organizational skills, discretion, and effective communication are crucial soft skills for success in this role. These abilities ensure accurate regulatory adherence, minimize risk, and support the bank’s integrity and reputation.

What are the main challenges faced by a bank compliance assistant in ensuring regulatory adherence?

One of the main challenges for a Bank Compliance Assistant is keeping up with frequently changing financial regulations and ensuring that all internal processes align with these updates. The role often requires balancing multiple tasks, such as monitoring transactions for suspicious activity, preparing compliance reports, and assisting with internal audits. Effective communication and collaboration with various departments are crucial, as compliance intersects with operations, risk management, and legal teams. Staying organized and detail-oriented helps in managing deadlines and preventing compliance gaps, which is vital for the bank's reputation and legal standing.

What is the difference between Bank Compliance Assistant vs Bank Compliance Analyst?

AspectBank Compliance AssistantBank Compliance Analyst
CertificationsOften requires compliance or banking certificationsTypically requires compliance certifications and some analytical skills
Work EnvironmentSupportive, administrative, and clerical tasks within banking compliance teamsMore analytical, review, and reporting responsibilities in compliance departments
Employer & Industry UsageUsed in banks and financial institutions for entry-level compliance supportUsed for compliance monitoring, risk assessment, and policy implementation roles
Search & Comparison IntentCommonly compared for entry-level compliance roles in bankingCompared 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:

Infographic showing various Bank Compliance Assistant job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $49,486 per year, or $23.8 per hour.

Compliance Assistant (Bank)

Overland Park, KS • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 3 days ago


Job description

Join our team! We're on the lookout for candidates who align with our Values to make a positive impact every day, evolve and innovate, build relationships/deliver results, exceed expectations, do the right thing, and share knowledge and expertise. If you have a strong passion for compliance and making a positive impact on our business, our people, and our customers, we'd love for you to apply. As Compliance Assistant you are responsible for providing compliance support as well as monitoring and documenting compliance activities. Successful candidates will exhibit strong ethical judgment and manage the information flow by researching, recording, and analyzing data and information.
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
Your work schedule will be 8:00 AM - 5:00 PM, Monday through Friday. An associate or bachelor's degree in business or another complimentary field is preferred. Will consider a combination of education and relevant bank compliance experience.
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.