ZipRecruiter

Log In

1

Compliance In Banking Jobs (NOW HIRING)

Dacotah Banks

Compliance Manager

Sioux Falls, SD

Prior experience in compliance testing, monitoring, or audit preferred. * Supervisory or team lead experience preferred. * Strong knowledge of consumer banking regulations, including: * TILA/RESPA ...

Dacotah Banks

Compliance Manager

Bismarck, ND

Prior experience in compliance testing, monitoring, or audit preferred. * Supervisory or team lead experience preferred. * Strong knowledge of consumer banking regulations, including: * TILA/RESPA ...

Dacotah Banks

Compliance Manager

Fargo, ND

Prior experience in compliance testing, monitoring, or audit preferred. * Supervisory or team lead experience preferred. * Strong knowledge of consumer banking regulations, including: * TILA/RESPA ...

Cross River

VP, Privacy Compliance

Fort Lee, NJ · Hybrid

$200K - $220K/yr

Monitor changes in banking regulations, consumer protection laws, and privacy regulations ... Report on compliance metrics and program effectiveness to executive leadership and the Board ...

ACNB Bank

Community Banking Specialist

Dillsburg, PA · On-site

Minimum of 2 years in banking or a related position with proven success in meeting sales goals and ... Risk Management: Ensure compliance with all internal controls and regulatory requirements ...

ACNB BANK

Community Banking Specialist

Dillsburg, PA · On-site

Minimum of 2 years in banking or a related position with proven success in meeting sales goals and ... Risk Management: Ensure compliance with all internal controls and regulatory requirements ...

ACNB BANK

Community Banking Specialist

Dillsburg, PA · On-site

Minimum of 2 years in banking or a related position with proven success in meeting sales goals and ... Risk Management: Ensure compliance with all internal controls and regulatory requirements ...

Herring Bank

Compliance Specialist I

Amarillo, TX · On-site

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 ...

Cross River

VP, Privacy Compliance

Fort Lee, NJ · On-site

$200K - $220K/yr

Monitor changes in banking regulations, consumer protection laws, and privacy regulations ... Report on compliance metrics and program effectiveness to executive leadership and the Board ...

Savers Bank

Banker In Training

Charlton, MA · On-site

$17.75 - $21.50/hr

Adhere to all banking policies, procedures, regulations, and compliance requirements, actively participate in training sessions, and contribute to a culture of regulatory adherence within the bank.

Savers Bank

Banker In Training

Charlton, MA

$17.75 - $21.50/hr

Adhere to all banking policies, procedures, regulations, and compliance requirements, actively participate in training sessions, and contribute to a culture of regulatory adherence within the bank.

next page

Showing results 1-20

All JobsCompliance In Banking Jobs

Compliance In Banking information

See salary details

$31.5K

$98.9K

$207.5K

How much do compliance in banking jobs pay per year?

As of Jun 30, 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.
Compliance Manager

Compliance Manager

Dacotah Banks

Sioux Falls, SD

Full-time

Medical, Dental, Life, Retirement, PTO

Posted 7 days ago

Key responsibilities

  • Oversee team performance and perform assigned compliance activities to support execution of the Bank's compliance program.

  • Lead and execute risk-based compliance testing and monitoring, review and maintain compliance policies and procedures, and identify control weaknesses and regulatory gaps.

  • Develop and deliver compliance training programs and provide reporting and escalation of potential regulatory issues to the Director of Compliance.

Job description

Job Summary
The Compliance Manager is responsible for supporting and executing the Bank’s compliance program to ensure adherence to applicable laws, regulations, and internal policies. This role focuses on day-to-day compliance operations, monitoring, testing, training, and risk mitigation while partnering with business units.

Essential Functions
Employees must be able to perform the essential functions of this position satisfactorily or make a request for reasonable accommodations as needed.

  • Function as a working manager by overseeing team performance while also performing assigned compliance activities alongside the team to support timely and effective execution of responsibilities.
  • Provide direct support for complex testing reviews and high-risk areas.
  • Foster a culture of accountability, continuous improvement, and sound judgment.
  • Review, update, and maintain compliance related policies and procedures.
  • Lead and execute risk-based compliance testing and monitoring program across all areas.
  • Identify control weaknesses, regulatory gaps, emerging risks, and track remediation efforts.
  • Prepare clear, concise reports summarizing testing results, trends, and risk themes.
  • Support business units in control design and issue remediation.
  • Provide reporting to the Director of Compliance and relevant committees.
  • Escalate potential regulatory issues or violations to the Director of Compliance.
  • Develop and deliver compliance training programs for employees.
  • Promote awareness of regulatory requirements and ethical standards.
  • Support maintenance of policies, procedures, and job aids.

Education & Experience

  • Bachelor of Arts or Sciences degree from accredited four-year college or university and at least 5–8+ years of experience in banking compliance, risk management, audit, or legal support.
  • Prior experience in compliance testing, monitoring, or audit preferred.
  • Supervisory or team lead experience preferred.
  • Strong knowledge of consumer banking regulations, including:
    • TILA/RESPA, ECOA, HMDA
    • Deposit regulations (Reg E, DD, CC)
    • UDAAP/UDAP principles
  • Understanding of Compliance Management Systems (CMS) and regulatory expectations.
  • Familiarity with lending and deposit operations within a community or regional bank.

We offer the opportunity for career growth and development in a professional and pleasant working environment. We offer a competitive salary and exceptional benefits package including:

  • Health Insurance-Dacotah Bank pays 100% of the premium, family and individual coverage
  • Dental Insurance-Dacotah Bank pays 100% of the premium, family and individual coverage
  • Health Savings Account
  • Life Insurance for the employee and family
  • Paid Vacation and Sick Time
  • Retirement Plan Options
  • Additional Perks and Benefits

Apply