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Entry Level Risk Compliance Analyst Jobs in Orlando, FL

Axiom Bank

Merchant Risk & Compliance Analyst

Maitland, FL · On-site

$65K - $85K/yr

Medical, Dental and Vision Benefits * 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability General Responsibilities The Merchant Risk & Compliance Analyst position will support our ...

Axiom Bank

Merchant Risk & Compliance Analyst

Maitland, FL · On-site +1

$65K - $85K/yr

Medical, Dental and Vision Benefits * 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability General Responsibilities The Merchant Risk & Compliance Analyst position will support our ...

Collabera

Compliance Analyst

Orlando, FL · On-site

Performs periodic reviews and audits of products and services to validate compliance with high risk ... Must possess excellent analytical skills * Ability to understand technical documents and legal or ...

Collabera

Compliance Analyst

Orlando, FL · Hybrid

Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.

Collabera

Compliance Analyst

Lockhart, FL · On-site

Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.

Collabera

Compliance Analyst

Orlando, FL

Client has been engaged to perform enhanced due diligence (EDD) on Shinhan's high risk customers to ensure account profiles are current, whether risk profiles should be adjusted or suspicious ...

Collabera

Sr. Compliance Analyst

Orlando, FL · On-site

Performs periodic reviews and audits of products and services to validate compliance with high risk ... analytical skills Ability to understand technical documents and legal or regulatory reference ...

Revature

Be Seen First

Entry-Level Anti-Money Laundering (AML) Analyst

Orlando, FL · On-site

$50K - $54K/yr

Revature is hiring Entry-Level Anti-Money Laundering (AML) Analysts for an exciting opportunity ... This position is ideal for anyone looking to build a career in financial services, compliance, risk ...

Urgent

Orlando Health

Risk Manager II

Orlando, FL · On-site

... compliance Responsibilities Essential Functions: • Leads the administration of the risk ... analytics to identify emerging risk trends, inform decision-making, and recommend targeted ...

Orlando Health

Risk Manager II

Orlando, FL · On-site

... compliance Responsibilities Essential Functions: • Leads the administration of the risk ... analytics to identify emerging risk trends, inform decision-making, and recommend targeted ...

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Entry Level Risk Compliance Analyst information

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How much do entry level risk compliance analyst jobs pay per hour?

As of Aug 29, 2026, the average hourly pay for entry level risk compliance analyst in Orlando, FL is $37.79, according to ZipRecruiter salary data. Most workers in this role earn between $27.84 and $46.01 per hour, depending on experience, location, and employer.

What does an entry level risk compliance analyst do?

An Entry Level Risk Compliance Analyst assists in identifying, assessing, and mitigating risks that could impact an organization's compliance with laws, regulations, and internal policies. They typically help review company procedures, monitor transactions, and prepare reports to ensure adherence to regulatory requirements. Analysts in this role work under the supervision of senior staff and often collaborate with other departments to support audits and implement risk management strategies. This position serves as a starting point for those interested in compliance, risk management, or regulatory affairs careers.

What are the key skills and qualifications needed to thrive as an entry level risk compliance analyst?

To thrive as an Entry Level Risk Compliance Analyst, you generally need a bachelor’s degree in finance, business, or a related field, along with strong analytical and problem-solving skills. Familiarity with risk management software, regulatory databases, and proficiency in Microsoft Excel are commonly expected, and relevant certifications such as CRCM or CAMS can be advantageous. Attention to detail, effective communication, and a proactive approach to learning are vital soft skills for this position. These competencies are essential to accurately assess risks, ensure regulatory compliance, and support organizational integrity in a dynamic regulatory environment.

What typical challenges do entry level risk compliance analysts face when adapting to regulatory changes?

Entry Level Risk Compliance Analysts often encounter the challenge of quickly understanding and implementing new regulatory requirements. Regulations can change frequently, and analysts must stay informed and ensure that company policies adapt accordingly. This requires strong attention to detail, effective communication with senior team members, and sometimes working under tight deadlines to update documentation or processes. Over time, analysts develop valuable skills in interpreting regulations and collaborating with cross-functional teams to maintain compliance.

What is the difference between Entry Level Risk Compliance Analyst vs Entry Level Compliance Associate?

AspectEntry Level Risk Compliance AnalystEntry Level Compliance Associate
CertificationsBasic compliance or risk certifications (e.g., CRCM, CAMS)Similar certifications often required
Work EnvironmentFinancial institutions, corporate compliance departmentsFinancial, healthcare, or corporate sectors
Employer UsageRisk management and compliance teamsCompliance departments across industries
Search IntentComparing entry-level risk and compliance rolesEntry-level compliance roles in various sectors

Both roles are entry-level positions focused on ensuring organizational adherence to regulations. The Risk Compliance Analyst emphasizes risk assessment and mitigation, often within financial institutions, while the Compliance Associate may handle broader compliance tasks across industries. Understanding these differences helps candidates target the right roles based on their interests and certifications.

What are the most commonly searched types of Risk Compliance Analyst jobs in Orlando, FL?

The most popular types of Risk Compliance Analyst jobs in Orlando, FL are:

What are popular job titles related to Entry Level Risk Compliance Analyst jobs in Orlando, FL?

For Entry Level Risk Compliance Analyst jobs in Orlando, FL, the most frequently searched job titles are:

What job categories do people searching Entry Level Risk Compliance Analyst jobs in Orlando, FL look for?

The top searched job categories for Entry Level Risk Compliance Analyst jobs in Orlando, FL are:

What cities near Orlando, FL are hiring for Entry Level Risk Compliance Analyst jobs?

Cities near Orlando, FL with the most Entry Level Risk Compliance Analyst job openings:

Entry Level Risk Compliance Analyst jobs near you
Infographic showing various Entry Level Risk Compliance Analyst job openings in Orlando, FL as of August 2026, with employment types broken down into 57% Full Time, and 43% Contract. Highlights an 100% In-person job distribution, with an average salary of $78,611 per year, or $37.8 per hour.

Merchant Risk & Compliance Analyst

Axiom Bank

Maitland, FL • On-site

$65K - $85K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization � this is an exciting time to get on board!
We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees:
  • 12 Paid Holidays
  • Generous Paid Time Off
  • 4% Match on our 401(k)
  • Medical, Dental and Vision Benefits
  • 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability

General Responsibilities
The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and merchant acquiring program. This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line of defense in ensuring that sponsored merchant portfolios remain within the Bank's established risk appetite and card brand thresholds.
Key Responsibilities
  • Merchant Underwriting Execution: Conduct merchant credit and risk underwriting reviews for sponsored acquiring programs ; evaluate merchant business models, financial condition, and fraud exposure.
  • Transaction & Portfolio Monitoring: Administer ongoing merchant portfolio monitoring, including daily transaction activity surveillance, chargeback ratio analysis, and fraud trend review.
  • MCC & Policy Enforcement: Ensure proper Merchant Category Code (MCC) assignment across the portfolio and enforce prohibited and restricted merchant category policies.
  • Chargeback Surveillance: Monitor chargeback activity against Visa Dispute Monitoring Program (VDMP) and Mastercard Excessive Chargeback Program (ECP) thresholds; flag accounts nearing penalty thresholds for management review.
  • Escalation: Identify and escalate high-risk applications, exposure concentrations, or unusual volume patterns to the Senior Manager.

Supervision of Personnel
  • None

Working Conditions
This position may be performed remotely or in a hybrid work arrangement, depending on business needs. Employees are expected to work Monday through Friday during regular business hours, with occasional evening or weekend work as needed.
We will consider candidates residing in the following states: Florida, Alabama, Arkansas, Arizona, California, Delaware, Georgia, Massachusetts, Michigan, Ohio, Oregon, South Carolina, North Carolina, New Jersey, New York, Maryland, Tennessee, Minnesota, Virginia, Pennsylvania, Utah, and Texas.
Travel
  • None

Qualifications Summary
Education
  • Associate degree in Business or related field or equivalent work experience.

Experience
  • Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk.
  • Prior banking and compliance experience preferred.

Knowledge & Skills:
  • Working knowledge of merchant underwriting standards, transaction monitoring, and chargeback analysis.
  • Background in ecommerce risk management and understanding new verticals such as Nutraceuticals, AI, High Risk Industries (CBD, Gambling) etc
  • Familiarity with proper MCC assignment and high-risk merchant business models.
  • Strong analytical skills with a data-driven approach to identifying payment anomalies.
  • Ability to strictly follow established underwriting criteria and risk rating frameworks.

Other Duties - Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
The salary range for this position is $65,000-85,000 and is commensurate with experience.
(Reasonable accommodations may be made to enable individuals with disabilities to perform these tasks. If you need an accommodation, please contact us at hr@axiombanking.com )
Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran
Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.

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