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Compliance In Banking Jobs (NOW HIRING)

M1 Finance

Compliance Director

Chicago, IL

This individual must be equally comfortable in digital banking and traditional branch environments, capable of navigating regulatory ambiguity without the luxury of large compliance teams, and ...

M1 Finance

Compliance Director

Chicago, IL

This individual must be equally comfortable in digital banking and traditional branch environments, capable of navigating regulatory ambiguity without the luxury of large compliance teams, and ...

M1 Finance

Compliance Director

Chicago, IL · On-site +1

This individual must be equally comfortable in digital banking and traditional branch environments, capable of navigating regulatory ambiguity without the luxury of large compliance teams, and ...

Bank OZK

HMDA Compliance Specialist I

Little Rock, AR · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Coordinates with the Compliance staff and other Bank employees on Compliance issues. * Maintains ...

MQ Referrals Only

Risk and Compliance Manager

$125K - $156K/yr

Who You Are * 5+ years of experience in regulatory marketing compliance in banking, financial services, or fintech * Proven experience with consumer protection regulations (such as UDAP/UDAAP, Reg Z ...

Open Bank

Compliance Analyst III

Los Angeles, CA · On-site

$22 - $25/hr

The Risk & Compliance department of Open Bank is seeking a Compliance Analyst III to join the team in an administrative/analyst level position. Position and salary commensurate with skills and/or ...

Bank OZK

HMDA Compliance Specialist I

Little Rock, AR · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Coordinates with the Compliance staff and other Bank employees on Compliance issues. * Maintains ...

Bank of Hawaii

Senior Compliance Officer

Honolulu, HI · On-site

Minimum 12 years extensive work experience in banking / audit / regulatory compliance with 1 to 2 years supervisory / leadership / management experience. Process improvement / project management ...

Dacotah Bank

Compliance Specialist

Aberdeen, SD · On-site

Job Summary The Compliance Specialist has in depth knowledge of regulatory compliance related to ... Coordinates with various bank departments to resolve inconsistencies in loan data to ensure ...

Marqeta

Risk and Compliance Manager - Marketing

$125K - $156K/yr

Who You Are * 5+ years of experience in regulatory marketing compliance in banking, financial services, or fintech * Proven experience with consumer protection regulations (such as UDAP/UDAAP, Reg Z ...

Bank of Hawaii

Senior Compliance Officer

Honolulu, HI · On-site

$109K - $192K/yr

If applicable or appropriate, assists in business units' compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures including but not limited to Fair ...

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Compliance In Banking information

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$31.5K

$98.9K

$207.5K

How much do compliance in banking jobs pay per year?

As of Jun 29, 2026, the average yearly pay for compliance in banking in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What are examples of compliance jobs?

Examples of compliance jobs in banking include Compliance Officer, Anti-Money Laundering (AML) Analyst, Risk Analyst, Regulatory Reporting Specialist, and Internal Auditor. These roles involve ensuring adherence to laws, regulations, and internal policies, often requiring knowledge of financial regulations and relevant certifications such as CAMS or CRCM.

What is the role of compliance in banking?

Compliance in banking involves ensuring that financial institutions adhere to laws, regulations, and internal policies to prevent illegal activities such as money laundering and fraud. Compliance officers develop and implement controls, conduct audits, and stay updated on regulatory changes to maintain the institution's integrity and avoid legal penalties.

What are the key skills and qualifications needed to thrive as a Compliance professional in banking, and why are they important?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What is a compliance specialist in banking?

A compliance specialist in banking is responsible for ensuring that financial institutions adhere to laws, regulations, and internal policies. They monitor transactions, conduct audits, and implement compliance programs, often requiring knowledge of regulations like AML and KYC, as well as relevant certifications. Their role helps prevent legal issues and maintains the institution's integrity.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.

Will compliance be replaced by AI?

Compliance professionals in banking use AI tools to automate routine tasks such as monitoring transactions and detecting suspicious activity. While AI can enhance efficiency and accuracy, human oversight remains essential for interpreting complex regulations and making judgment-based decisions. Therefore, AI is a complement to compliance roles rather than a complete replacement.
More about Compliance In Banking jobs
What cities are hiring for Compliance In Banking jobs? Cities with the most Compliance In Banking job openings:
What states have the most Compliance In Banking jobs? States with the most job openings for Compliance In Banking jobs include:
What job categories do people searching Compliance In Banking jobs look for? The top searched job categories for Compliance In Banking jobs are:
Compliance In Banking jobs near you
Infographic showing various Compliance In Banking job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 3% As Needed, 7% Full Time, 83% Part Time, 2% Temporary, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Consumer Banking Compliance Officer

First Hawaiian, Inc.

Honolulu, HI

$63K - $80K/yr

Full-time

Posted 2 days ago

Key responsibilities

  • Perform various compliance-related activities in support of the Consumer Products Division and non-CPD Business Units.

  • Conduct operational compliance activities including CRA reporting, FCRA monitoring, SCRA oversight, SOX testing, FDIC audit reviews, CFPB examinations, and Regulation Z and Credit Card Act monitoring and oversight.

First Hawaiian Bank rating

8.0

Company rating: 8.0 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

55th of 142 rated banks

Job description

First Hawaiian Bank is currently seeking a Consumer Banking Compliance Officer to join our Consumer Products Compliance Department.

Compensation: 

The salary range for this role is $63,000 to $80,000; commensurate with experience.

The level of the position will be determined by the hiring manager based on the candidate's qualifications.

Work Schedule: 

Monday - Friday 8:00AM - 5:00PM (hours may vary) 

The ideal candidate will have:

  • Bachelor's degree in business-related field or equivalent work experience required
  • 3 years of experience with compliance laws and regulations, legal field or auditing required
  • Minimum three (3) years of work experience in banking industry or background in state and federal rules as they pertain to consumer loan products is highly desirable
  • Strong ability to read and understand compliance laws and regulations
  • Good problem solving and analytical skills
  • Must be able to work independently with minimal supervision
  • Have some knowledge of consumer loan and/or deposit products
  • Good knowledge of the Bank's CIP, BSA and AML policies and procedures
  • Excellent oral, written, and interpersonal communication skills essential
  • Able to handle confidential matters judiciously
  • Must be proficient in the use of MS Word and Excel
  • Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within strict timeframes
  • Excellent time management skills
  • Ability to work with individuals at all levels

In this role, you will be responsible for performing various compliance-related activities in support of the Consumer Products Division (CPD) and non-CPD Business Units (including but not limited to Hawaii and Guam Indirect, Collections and Recovery Services).  The Consumer Products Division includes deposits, consumer loans and lines, credit and debit cards, HELOCs and indirect lending.  This role is responsible for operational compliance activities, including but not limited to Community Reinvestment Act (CRA) reporting, Fair Credit Reporting Act (FCRA) monitoring, Servicemembers Civil Relief Act (SCRA) oversight, Sarbanes-Oxley (SOX) testing, Federal Deposit Insurance Corporation (FDIC) audit reviews, Consumer Financial Protection Bureau (CFPB) examinations, Regulation Z and Credit Card Act monitoring and oversight.

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