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Compliance Testing Analyst Jobs (NOW HIRING)

Exzac, Inc.

Compliance Testing

New York, NY · On-site

$1/hr

Lead and /or perform BSA/AML/OFAC compliance testing, identify issues and make recommendations and report results. Identify potential BSA/AML/OFAC compliance risks and recommend resolutions and/or ...

Capital One

Compliance Tester II

Mclean, VA · On-site

Compliance Tester II The Corporate Compliance Testing team is seeking an experienced Senior ... testing and drawing conclusions based on critical thinking, judgment and analysis to validate ...

Capital One

Compliance Tester II

Richmond, VA · On-site

Compliance Tester II The Corporate Compliance Testing team is seeking an experienced Senior ... testing and drawing conclusions based on critical thinking, judgment and analysis to validate ...

Capital One

Compliance Tester II

Richmond, VA

Compliance Tester II The Corporate Compliance Testing team is seeking an experienced Senior ... testing and drawing conclusions based on critical thinking, judgment and analysis to validate ...

Capital One

Compliance Testing Manager

Richmond, VA · On-site

Compliance Testing Manager The Compliance Testing Manager performs a key second line of defense ... Analyze and document work results and amend the testing calendar as needed. * Innovate: Identify ...

Capital One

Compliance Testing Manager

Richmond, VA

Compliance Testing Manager The Compliance Testing Manager performs a key second line of defense ... Analyze and document work results and amend the testing calendar as needed. * Innovate: Identify ...

Capital One

Compliance Testing Manager

Mclean, VA

Compliance Testing Manager The Compliance Testing Manager performs a key second line of defense ... Analyze and document work results and amend the testing calendar as needed. * Innovate: Identify ...

Amperesand

Compliance Testing Engineer

Reno, NV

As Compliance Testing Engineer , you will lead the compliance testing function at Amperesand ... Design Reviews & Risk Analysis: Lead compliance reviews alongside FMEA, safety analysis, and DFx ...

Archgroup

AVP, Group Compliance Testing

Home, WA · On-site

The AVP, Group Compliance Testing will investigate and assess controls, design and execute tests to ... Analyze and identify trends across the organization and develop regular reporting of risk and ...

Archgroup

AVP, Group Compliance Testing

Home, WA

The AVP, Group Compliance Testing will investigate and assess controls, design and execute tests to ... Analyze and identify trends across the organization and develop regular reporting of risk and ...

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Compliance Testing Analyst information

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$5

$44

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How much do compliance testing analyst jobs pay per hour?

As of Jun 28, 2026, the average hourly pay for compliance testing analyst in the United States is $44.04, according to ZipRecruiter salary data. Most workers in this role earn between $24.76 and $47.60 per hour, depending on experience, location, and employer.

How much do compliance testers make?

Compliance Testing Analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries, especially in regulated sectors like finance or healthcare.

Is a compliance analyst an entry-level job?

A compliance testing analyst is often an entry-level position that requires basic knowledge of regulations and testing procedures. It typically involves tasks such as reviewing processes, documenting findings, and may require familiarity with compliance tools or certifications like CPA or CFE. Advancement usually depends on experience and additional certifications.

What does a compliance testing analyst do?

A compliance testing analyst evaluates whether products, processes, or systems meet regulatory standards and internal policies. They perform audits, develop testing procedures, and document findings, often using specialized tools and certifications to ensure adherence to legal and industry requirements.

What is the difference between Compliance Testing Analyst vs Compliance Auditor?

AspectCompliance Testing AnalystCompliance Auditor
CertificationsCertified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA)
Work EnvironmentFinancial institutions, healthcare, or corporate compliance teamsAuditing firms, regulatory agencies, or internal audit departments
Primary FocusTesting and verifying compliance controls and proceduresEvaluating overall compliance programs and conducting audits
Common TasksPerforming compliance testing, documenting findings, recommending improvementsPlanning audits, reviewing policies, assessing compliance risks

While both roles focus on ensuring organizations meet regulatory standards, Compliance Testing Analysts primarily perform testing and verification of compliance controls, whereas Compliance Auditors conduct comprehensive evaluations and audits of compliance programs. Both roles require similar certifications and are vital in maintaining regulatory adherence within organizations.

Is compliance testing a good career?

Compliance Testing Analysts evaluate whether products, services, or processes meet regulatory standards and internal policies. The role requires attention to detail, knowledge of industry regulations, and often involves using testing tools and documentation skills. It can offer stable employment with opportunities for advancement in regulated industries such as finance, healthcare, and manufacturing.
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What are popular job titles related to Compliance Testing Analyst jobs? For Compliance Testing Analyst jobs, the most frequently searched job titles are:
Compliance Testing Analyst jobs near you
Infographic showing various Compliance Testing Analyst job openings in the United States as of June 2026, with employment types broken down into 83% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $91,595 per year, or $44 per hour.

Compliance Testing

Exzac, Inc.

New York, NY • On-site

$1/hr

Full-time

Medical, Dental, Retirement, PTO

Posted 12 days ago

Job description

MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration. We are comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. We source and foster the best talent and recognize that every employee's contributions are integral to our company's future. MATRIX-IFS's success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning and succeeding together.


NO C2C Candidates please. Only looking for Fulltime

  • Job Description :

Lead and /or perform BSA/AML/OFAC compliance testing, identify issues and make recommendations and report results.

Identify potential BSA/AML/OFAC compliance risks and recommend resolutions and/or escalate to appropriate individuals to determine if further investigation is necessary.

Develop test scripts corresponding to scope of the testing engagement and business expectations.

Assess the design and effectiveness of controls implemented to mitigate the applicable BSA/AML/Sanctions and other compliance risks.

Collaborate with business lines to develop remediation plans to resolve control weaknesses identified through testing.

Track and validate the implementation of remedial actions submitted by the remedial actions owners to verify that issues were remediated. Follow up as necessary.

Prepare review reports for Management that highlights the scope, testing approach, and the results of the review.

Monitor regulatory activities and industry developments to identify trends and emerging issues that may impact the bank and may require changes to the compliance testing program.


Come and join a winning team! You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization! Matrix-IFS offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and more

EQUAL OPPORTUNITY EMPLOYER: Matrix IFS is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix IFS is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix IFS are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Matrix IFS will not tolerate discrimination or harassment based on any of these characteristics. Matrix IFS encourages applicants of all ages


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