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Bank Compliance Assistant information

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$27K

$49.5K

$84K

How much do bank compliance assistant jobs pay per year?

As of Sep 11, 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 Officer-Deposits and Payment Operations

Newark, DE

City National Bank
See more jobs at City National Bankexternal

$85K - $145K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 10 days ago

Key responsibilities

  • Oversee and maintain compliance program areas related to deposits and payment operations, ensuring adherence to applicable laws and regulations.

  • Monitor issues, develop remediation strategies, and ensure corrective actions or procedural changes are implemented in compliance with regulatory requirements.

  • Review marketing materials and perform independent compliance reviews on loan-level accounts to ensure regulatory and business standards are met.

Job description

COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS

WHAT IS THE OPPORTUNITY?
Position is responsible for overseeing and maintaining assigned areas of the compliance program covering consumers, including monitoring business areas for compliance with applicable laws and regulations and ensuring controls are in place to mitigate compliance risk. The incumbent is responsible for monitoring issues remediation strategy for compliance identified issues and ensuring issues are closed in a manner which both adheres to the regulatory requirements while assisting business areas with implementing corrective actions or procedural changes, and applying a risk-based approach to remediation strategies.
WHAT WILL YOU DO?
  • Serve as a compliance subject matter expert for assigned areas of responsibility
  • Assists with compliance risk assessments, analyzing the Bank’s compliance risks; determine if current controls mitigate risk adequately.
  • Analyze new and changing consumer laws and regulations through regulatory change management process and disseminate information to applicable business areas for implementation
  • Assist with updates to consumer related compliance policies, procedures, and training material
  • Assist the Sr Compliance Officer, Compliance Manager, and Risk Assessment team with the review and challenge of the compliance testing programs, controls and related processes.
  • Performs research on regulations and provides guidance to business operations on lending compliance requirements.
  • Maintain and report compliance testing or monitoring results for assigned business units.
  • Attends meetings to discuss testing and risk assessment results and business to remediation plans.
  • Review marketing materials for business areas or products including credit card, mortgage, small business, and consumer (lending or deposit) ensuring materials comply with regulatory and business standards
  • Participates in compliance-related Committees and Advisory meetings as assigned, maintain minutes or notes as applicable.
  • Performs independent compliance reviews on specific loan-level accounts, as necessary through review and challenge process
  • Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g., Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).
  • Assist with regulatory examination and serve as liaison with regulators when requested.
  • Provide guidance on regulations, requirements, and Bank procedures.
  • Conducting and documenting reviews and addressing findings with employees and supervisors. Drafting and maintaining employee training for assigned topic areas.
  • Analyze the Bank’s compliance risk; determine if current processes control risk.
  • Other duties and special projects as assigned.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • Minimum 7 years of compliance or regulatory reporting in the consumer lending space
  • Minimum 5 years’ combined experience in consumer lending space or retail banking compliance or working in a legal department
  • Minimum 3 years’ experience with managing projects or processes
 
Additional Qualifications

  • College degree preferred. Relevant, equivalent work experience may be substituted for degree preference.

  • Advanced knowledge of banking and consumer compliance laws and regulations, as related to deposit and bank operations (Examples include but are not limited to: Regulations E, DD, CC, and FDIC Regulations).

  • Demonstrated experience in Payment Operations including Physical Payments (ATM/Checks/Lockbox) and Electronic & Real Time Payments (Wires/ACH/Credit & Debit Cards/Zelle). Understanding of NACHA rules is helpful.

  • Ability to analyze complex situations and “connect the dots” to provide guidance, make recommendations, and/or escalate issues to appropriate levels of management.

  • Ability to operate effectively in a fast-paced environment.

  • Excellent organizational and analytical skills.

  • Ability to communicate clearly and professionally with all levels of an organization.

  • Excellent written and verbal communications skills.

  • Effective interpersonal skills.

  • Proficiency in multi-tasking and prioritizing projects.

  • Excellent time management skills and be accustomed to working with deadlines.

  • Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus.


WHAT'S IN IT FOR YOU?
Compensation
Starting base salary:
For locations in (Los Angeles), the salary range is $77,000 - $143,000
For locations in (New York), the salary range is $85,000 - $145,000
For locations (Charlotte, Phoenix, Delaware), the RBC range is $70,000 - $130,000
Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement
 
Get a more detailed look at our Benefits and Perks.

ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
 

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