ZipRecruiter

Log In

2

Entry Level Risk Compliance Analyst Jobs in Raleigh, NC

Duke University

Device Support Analyst

Durham, NC · On-site

Monitor and scan for security vulnerabilities and risk in order to minimize threat to the network ... Responsible for reporting any compliance breaches or concerns to the appropriate resource ...

Duke Health

Device Support Analyst

Durham, NC · On-site

Monitor and scan for security vulnerabilities and risk in order to minimize threat to the network ... Responsible for reporting any compliance breaches or concerns to the appropriate resource ...

NCSU

Budget Analyst

Raleigh, NC

Business Analytics Initiative, Business Sustainability Collaborative, Enterprise Risk Management ... Review expenditures to ensure compliance with university policies, funding restrictions, and ...

Accenture

Data Protection, A/SA-Evergreen

Raleigh, NC · On-site

$84K - $100K/yr

As a Data Protection Senior Analyst, you'll support the delivery of data protection, data ... Prior internship, academic project, or entry-level experience in security or compliance is a plus.

Accenture

Data Protection, A/SA-Evergreen

Durham, NC

$84K - $100K/yr

As a Data Protection Senior Analyst, you'll support the delivery of data protection, data ... Prior internship, academic project, or entry-level experience in security or compliance is a plus.

previous page

Showing results 41-60

All JobsRisk Compliance Analyst JobsEntry Level Risk Compliance Analyst JobsEntry Level Risk Compliance Analyst Jobs in Raleigh, NC

Entry Level Risk Compliance Analyst information

See Raleigh, NC salary details

$14

$39

$64

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

As of Aug 19, 2026, the average hourly pay for entry level risk compliance analyst in Raleigh, NC is $39.36, according to ZipRecruiter salary data. Most workers in this role earn between $28.99 and $47.88 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 Raleigh, NC?

The most popular types of Risk Compliance Analyst jobs in Raleigh, NC are:

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

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

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

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

What cities near Raleigh, NC are hiring for Entry Level Risk Compliance Analyst jobs?

Cities near Raleigh, NC 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 Raleigh, NC as of August 2026, with employment types broken down into 91% Full Time, and 9% Contract. Highlights an 91% In-person, and 9% Hybrid job distribution, with an average salary of $81,859 per year, or $39.4 per hour.

Information Technology_USA - USA_Analyst

SysMind Tech

Raleigh, NC • On-site

Contractor

Re-posted 17 days ago

Job description

**Please strictly adhere to the following resume naming convention:
ALL CAPS, NO SPACES B/T UNDERSCORES
PTN_US_GBAMSREQID_CandidateBeelineID
i.e. PTN_US_9999999_SKIPJOHNSON0413
Bill Rate: MAX CONFIRMED market rate
MSP Owner: Mya Riecke
Location: ONSITE- Raleigh, NC/ Phoenix, AZ
Duration: 6 months
GBaMS ReqID:10401607
Experience requested: 2-4 yrs
ROLE: AML OPS Analyst
Description:
"• Basic understanding of AML regulations: Familiarity with Bank
Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data,
and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions
and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from
various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different
types of transactions, customer profiles, and potential red flags associated with
various financial activities.
• Reviewing alerts: Analyzing AML alerts generated in FCRM, and
looking for the specific AML alerts category (potential red flags)
like - structuring, high-risk high-volume transaction, change in behavior, etc.
• Review the alerted activity and 30 days of recent activity on the
account including appropriate research to explain why the activity is performed.
• Customer profile checks: Verifying customer information against existing
records to understand the legitimacy of transactions and the customer's expected
activity.
• Basic investigation: Conducting initial research using internal systems
and external data sources to gather information about the transaction, parties
involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account
including appropriate research to explain why the activity is performed.
• Alert disposition: Deciding whether to
o close an alert as non-suspicious with no further action recommended
o escalate it to a higher level for more robust & thorough investigations
• Documentation: Record their findings and rationale for the decision made on
the alert in a specific format provided with FCRM update
• Compliance adherence: Ensuring all reviews are conducted in accordance with
established AML policies, regulations, and internal procedures.
"
• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
Alert disposition: Deciding whether to
o close an alert as non-suspicious with no further action recommended
o escalate it to a higher level for more robust & thorough investigations
• Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. "

Apply