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Compliance In Banking Jobs (NOW HIRING)

Monitor compliance with applicable banking regulations including HMDA, ECOA, UDAAP, SAFE Act, Electronic Funds Transfer Act, and Expedited Funds Availability Act * Assist in identifying, documenting ...

Compliance & BSA Officer

Richfield, MN · Hybrid

$86K - $125K/yr

United Bankers' Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our Enterprise Risk team. In this high-visibility position, you won't just monitor policies, you will influence ...

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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 May 31, 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 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 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.

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.

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:
Infographic showing various Compliance In Banking job openings in the United States as of May 2026, with employment types broken down into 97% Full Time, 1% Part Time, 1% Temporary, and 1% Contract. Highlights an 100% Physical job distribution, with an average salary of $98,949 per year, or $47.6 per hour.
Banking Apprentice Program, Goshen Banking Center, Goshen, IN

Banking Apprentice Program, Goshen Banking Center, Goshen, IN

1st Source Bank

Goshen, IN • On-site

Full-time

Posted 9 days ago


1st Source Bank rating

9.1

Company rating: 9.1 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

3rd of 141 rated banks


Job description

Banking Apprentice Program 2026
An exciting work experience for select high school seniors within our business footprint, opening the door to potential careers in banking with 1st Source Bank! 
What to expect
The summer program presents an excellent opportunity to gain exposure to 1st Source’s businesses and culture. As a Banking Apprentice, you will receive hands on experience in various departments allowing you to develop knowledge and key skills necessary to succeed. Online and in-person training supports new learning, strengthens core skills and provides a solid foundation for personal and professional growth. Learn more about financial products and services, how customers can benefit from them, and how to use them in your own life to achieve security, build wealth and realize your dreams.

Each Banking Apprentice is assigned a mentor to provide insight for your evolution from a high school senior into a workplace professional. Your mentor can also help you determine a career path and give you guidance on continued education. Participate in events throughout the summer that provide opportunities to meet with top banking professionals and learn about their careers.

Discover the many available careers in banking such as Accounting, IT, Compliance, Marketing, Human Resources, Insurance, Investing, Commercial Lending, and Wealth Management.

Basics
  • Open to high school seniors from select schools
  • 6-week summer program
  • Program dates June - August
  • Assignments: Local 1st Source Bank Centers
  • 40-hour anticipated work week, during Banking Center hours
  • Start/end times will vary by location
  • Paid opportunity
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 to perform the essential functions.
 
While performing the duties of this job, the employee is required to sit, stand and walk; use hands and fingers to operate keyboard and other office equipment; reach with hands and arms; and talk or hear. The employee is occasionally required to stoop or kneel. The employee may occasionally lift and/or move up to 10 pounds.

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