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Financial Compliance Officer Jobs (NOW HIRING)

Spelman College

Fiscal Compliance Officer

Atlanta, GA · On-site

Position Title Fiscal Compliance Officer Position Summary The Fiscal Compliance Officer position is ... The incumbent partners with Research Development and Sponsored Programs, Finance, Procurement ...

New

Spelman College

Fiscal Compliance Officer

Atlanta, GA · Hybrid

Position Title Fiscal Compliance Officer Position Summary The Fiscal Compliance Officer position is ... The incumbent partners with Research Development and Sponsored Programs, Finance, Procurement ...

Hilltop Holdings

Compliance Officer

Dallas, TX · On-site

The Compliance Officer responsibilities may include providing compliance surveillance for, and ... Bachelor's degree, preferably in business, or equivalent of two years financial service industry ...

Hilltop Holdings

Compliance Officer

Dallas, TX

The Compliance Officer responsibilities may include providing investment advisory support ... financial future of individuals, businesses and communities. With an extensive portfolio of ...

Mercor

Financial Compliance AI Evaluator

New York, NY · Remote

$80 - $120/hr

Compliance / regulatory response with financial-services AI Evaluator Type: Contract Compensation: $80-$120/hour Location: Remote Role Responsibilities * Evaluate AI-generated artifacts against ...

Midwest Bank

Compliance Officer

Norfolk, NE · On-site

Join Our Team as a Compliance Officer Are you detail-oriented, analytical, and passionate about ... Associates degree (or higher) in Finance, Banking, or related field * 5 years or more of bank ...

Lakeside Bank

Compliance Officer

Park Ridge, IL

$58K - $120K/yr

Bachelor's degree in finance, business, law, or a related field * Minimum of 5 years of compliance ... Officer level and compensation will be based on previous compliance experience. Salary range: $58 ...

Midwest Bank

Compliance Officer

Norfolk, NE · On-site

Join Our Team as a Compliance Officer Are you detail-oriented, analytical, and passionate about ... Associate's degree (or higher) in Finance, Banking, or related field * 5 years or more of bank ...

Flow Traders

Compliance Officer

New York, NY

$95K - $130K/yr

This Compliance Officer will play a central role in the Know Your Customer ("KYC") / Anti-Money ... Undergraduate degree in Finance, Economics, or Business * Mature, professional, and of ...

Storm2

Chief Compliance Officer

Dallas, TX · On-site

⚡ Chief Compliance Officer 💼 Institutional Broker Dealer & Clearing 💲 $250,000 to $350,000 + Bonus + Equity 🌎 Dallas, Texas A regulated financial services firm operating across ...

mgx

Compliance Officer

Rochester, MN

A Bachelor's degree in Business, Finance, Accounting, Economics, Risk Management or related field ... Run Compliance Officer meetings and attend strategic alignment meetings and present as needed.

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Financial Compliance Officer information

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How much do financial compliance officer jobs pay per year?

As of Aug 8, 2026, the average yearly pay for financial compliance officer in the United States is $83,908.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,000.00 and $104,000.00 per year, depending on experience, location, and employer.

What are some common challenges a financial compliance officer faces when implementing new regulatory requirements?

Financial Compliance Officers frequently encounter challenges when interpreting and integrating new or updated regulatory requirements into existing company policies and procedures. Navigating complex, often rapidly changing regulations can require extensive collaboration with legal teams and business units to ensure full compliance without disrupting operations. Additionally, training staff and maintaining clear communication across departments is crucial to minimize the risk of non-compliance. Staying organized and proactive in monitoring regulatory updates is key to overcoming these challenges effectively.

What are the key skills and qualifications needed to thrive as a financial compliance officer, and why are they important?

To thrive as a Financial Compliance Officer, you need a strong understanding of regulatory frameworks, risk assessment, and finance, typically supported by a bachelor's degree in finance, accounting, or a related field. Familiarity with compliance management systems, anti-money laundering (AML) software, and certifications like Certified Regulatory Compliance Manager (CRCM) are often required. Attention to detail, integrity, and effective communication are crucial soft skills for ensuring regulatory adherence and building trust within an organization. These competencies are vital because they help safeguard financial institutions from legal risks and maintain operational transparency.

What is the difference between Financial Compliance Officer vs Financial Analyst?

AspectFinancial Compliance OfficerFinancial Analyst
Required CredentialsCertifications like CAMS, CPA, or CFA often preferredCertifications like CFA or CPA beneficial but less common
Work EnvironmentRegulatory agencies, financial institutions, compliance departmentsInvestment firms, banks, corporate finance teams
Employer & Industry UsageFocuses on regulatory adherence within financial sectorsAnalyzes financial data to guide investment and business decisions

The Financial Compliance Officer primarily ensures that financial institutions adhere to laws and regulations, focusing on compliance and risk management. In contrast, a Financial Analyst evaluates financial data to support investment and business strategies. While both roles require financial knowledge and certifications, their daily tasks and work environments differ significantly.

More about Financial Compliance Officer jobs
What cities are hiring for Financial Compliance Officer jobs? Cities with the most Financial Compliance Officer job openings:
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What are popular job titles related to Financial Compliance Officer jobs? For Financial Compliance Officer jobs, the most frequently searched job titles are:
Financial Compliance Officer jobs near you
Infographic showing various Financial Compliance Officer job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $83,908 per year, or $40.3 per hour.

VN-US10-2026-070 Financial Compliance Associate

International Organization for Migration

Washington, DC • On-site

Full-time

Posted 4 days ago

Job description


"This Vacancy is open to Internal, Separated and external Staff"
Job Identification (Reference Number): VN-US10-2026-070
Position Title: Financial Compliance Associate
Duty Station City: Washington, DC
Duty Station Country: United States of America
Grade & Salary: G5, Step 1 (USD 6,714.58 Monthly)
Contract Type: One Year Fixed Term
Vacancy Type: Vacancy Notice
Initial duration: 12 Months
Under the overall supervision of the Head of Financial Liaison and Compliance Unit and direct supervision of the National Financial Compliance Officer; in close coordination with Finance and Administrative staff in IOM Washington DC global office and its sub-offices; and in collaboration with relevant units at Headquarters and the Administrative Centres, the incumbent will be responsible for:
Responsibilities
  1. In coordination with National Financial Compliance Officer, support the periodic review of federal and other financial reports for US donor-funded projects. Assist in verifying the accuracy of these reports prior to certification and submission. Guide IOM field missions on the preparation of SF-425 federal form financial reports as appropriate.
  2. Assist in conducting spot checks on financial transactions under high-risk projects to identify noncompliance with donor terms and IOM policies. Support the formulation of practical recommendations to help reduce the risk of donor-disallowed costs.
  3. Assist in reviewing budgets submitted by global IOM field offices for project proposals to US donor agencies. Provide inputs related to donor and internal compliance requirements and support the endorsement process within IOM's project management system, PRIMA, in coordination with the National Financial Compliance Officer.
  4. Assist in reviewing funding requirement analyses, financial pipeline reports, and other ad hoc financial reports to support internal coordination, donor funding requests, and reporting requirements.
  5. Assist in monitoring financial aspects of globally implemented US-funded projects, as well as those funded by other US-based institutions. Support coordination efforts with the National Financial Compliance Officer, relevant units within IOM Washington, and field offices, as applicable.
  6. Assist in providing administrative guidance to Project Managers and Resource Management Officers on financial and administrative procedures throughout the project cycle, including budgeting and donor-specific requirements for locally managed projects.
  7. Assist in compiling analytical financial data, including charts, trends, and statistics on US funding, for internal and external use.
  8. In coordination with the National Financial Compliance Officer, provide support in the financial monitoring of US-funded projects. Assist in the periodic review of budgets and contribute to identifying adjustments to avoid cost overruns and promote timely use of funds.
  9. Support the close-out process of completed awards and grants related to US-funded projects. Maintain an organized filing system for all project-related documents and donor financial reports.
  10. Provide inputs to the development and revision of internal manuals, guidelines, and instructions related to the financial management of donor-funded awards and grants.
  11. Perform other financial, accounting, and administrative duties as may be assigned.

Qualifications
EDUCATION
  • Bachelor's degree in Business Administration, Accounting, Finances, or related field from an accredited academic institution with three years of relevant professional experience; or,
  • High School diploma with five years of relevant experience

EXPERIENCE
  • Prior work experience with international humanitarian organizations, non-government or government institutions/organization in a multi-cultural setting is an advantage.
  • Experience in Oracle or other ERP systems is a distinct advantage.

SKILLS
  • Proficient in Microsoft Office applications e.g. Word, Excel, PowerPoint, E-mail, Outlook.
  • Attention to detail, ability to organize paperwork in a methodical way.
  • Discreet, details and clients-oriented, patient and willingness to learn new things.
  • Ability to work with national and international institutions.
  • Ability to prepare clear and concise reports.
  • Demonstrated ability to and exercise sound judgment.
  • Sound knowledge IOM's administrative, budgetary, financial, and business rules and practices
  • Excellent communication and interpersonal skills.

SECTION 5
Languages
REQUIRED
Fluent in English (oral and written)
DESIRABLE
Working knowledge in other languages.
SECTION 6
Competencies[1]
The incumbent is expected to demonstrate the following values and competencies:
VALUES - All IOM staff members must abide by and demonstrate these five values:
Inclusion and respect for diversity: Respects and promotes individual and cultural differences. Encourages diversity and inclusion.
Integrity and transparency: Maintains high ethical standards and acts in a manner consistent with organizational principles/rules and standards of conduct.
Professionalism: Demonstrates ability to work in a composed, competent and committed manner and exercises careful judgment in meeting day-to-day challenges.
Courage: Demonstrates willingness to take a stand on issues of importance.
Empathy: Shows compassion for others, makes people feel safe, respected and fairly treated.
CORE COMPETENCIES - Behavioral indicators - Level 1
Teamwork: Develops and promotes effective collaboration within and across units to achieve shared goals and optimize results.
Delivering results: Produces and delivers quality results in a service-oriented and timely manner. Is action oriented and committed to achieving agreed outcomes.
Managing and sharing knowledge: Continuously seeks to learn, share knowledge and innovate.
Accountability: Takes ownership for achieving the Organization's priorities and assumes responsibility for own actions and delegated work.
Communication: Encourages and contributes to clear and open communication. Explains complex matters in an informative, inspiring and motivational way.
Notes
  1. Any offer made to the candidate in relation to this vacancy notice is subject to funding confirmation.
  2. This selection process may be used to staff similar positions in various duty stations. Recommended candidates will remain eligible to be appointed in a similar position for a period of 24 months.
  3. National Professional Officers should be nationals of the country of their employment. NPOs perform work at the professional level and the same standards of recruitment qualifications and performance, required for International Professional staff.
  4. Appointment will be subject to certification that the candidate is medically fit for appointment, verification of residency, visa, and authorizations by the concerned Government, where applicable.
  5. IOM has a zero-tolerance policy on conduct that is incompatible with the aims and objectives of the United Nations and IOM, including sexual exploitation and abuse, sexual harassment, abuse of authority and discrimination based on gender, nationality, age, race, sexual orientation, religious or ethnic background or disabilities.
  6. IOM does not charge a fee at any stage of its recruitment process (application, interview, processing, training or other fee). IOM does not request any information related to bank accounts.
  7. IOM only accepts duly completed applications submitted through the IOM online recruitment system. The online tool also allows candidates to track the status of their application.
    For further information and other job postings, you are welcome to visit our website: IOM Careers and Job Vacancies

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