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Junior Risk Compliance Analyst Jobs in Florida (NOW HIRING)

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 ...

Prescient Edge

Risk and Compliance Analyst

Doral, FL · On-site

Job Title Risk and Compliance Analyst Location Doral, FL 33122 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required ...

1 point system

Jr. Compliance Analyst

Juno Beach, FL · On-site

$26 - $34.75/hr

* 1+ year professional compliance experience (prefer cybersecurity) * Has held analyst title(s) previously * Basic familiarity with reporting, documenting, mapping (for regulatory entities, scope ...

American Express

Analyst - Compliance

Sunrise, FL · On-site

The Global Risk & Compliance (GRC) organization serves as American Express' independent risk ... The Analyst will provide compliance advisory, support compliance risk assessments, perform ...

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 ...

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Junior Risk Compliance Analyst information

What does a junior risk compliance analyst do?

A Junior Risk Compliance Analyst assists organizations in identifying, assessing, and mitigating risks related to regulatory compliance and internal policies. They support the creation and implementation of risk management procedures, monitor and report on compliance with laws and regulations, and help perform audits to ensure proper controls are in place. This entry-level role often involves collecting and analyzing data, preparing compliance documentation, and communicating findings to senior staff. By helping to ensure the organization meets legal and ethical standards, Junior Risk Compliance Analysts play a crucial role in reducing potential financial and reputational risks.

What are the key skills and qualifications needed to thrive as a junior risk compliance analyst?

To thrive as a Junior Risk Compliance Analyst, you need a solid understanding of regulatory compliance, risk assessment, and data analysis, usually supported by a degree in finance, business, or a related field. Familiarity with compliance management software, risk assessment tools, and knowledge of frameworks like SOX or ISO 27001 are commonly required. Strong attention to detail, analytical thinking, and effective communication skills help you excel in this role. These capabilities are crucial for accurately identifying risks, ensuring regulatory adherence, and supporting the organization’s overall risk management strategy.

What are some common challenges faced by a junior risk compliance analyst in their first year?

Junior Risk Compliance Analysts often encounter challenges such as navigating complex regulatory requirements and quickly learning company-specific compliance policies. Balancing multiple tasks—like monitoring transactions, preparing reports, and assisting with audits—can be demanding, especially when adapting to new compliance software or procedures. Collaborating with other departments, such as legal and operations, also requires honing communication skills and understanding how compliance supports broader business objectives. Supportive teams and ongoing training typically help new analysts overcome these hurdles.

What are popular job titles related to Junior Risk Compliance Analyst jobs in Florida?

For Junior Risk Compliance Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Junior Risk Compliance Analyst jobs in Florida look for?

The top searched job categories for Junior Risk Compliance Analyst jobs in Florida are:

What cities in Florida are hiring for Junior Risk Compliance Analyst jobs?

Cities in Florida with the most Junior Risk Compliance Analyst job openings:

Junior Risk Compliance Analyst jobs near you
Infographic showing various Junior Risk Compliance Analyst job openings in Florida as of August 2026, with employment types broken down into 84% Full Time, 8% Temporary, and 8% Contract. Highlights an 80% In-person, 8% Hybrid, and 12% Remote job distribution.

Risk & Compliance Analyst

South Florida Educational Federal Credit Union

Miami, FL • On-site

Full-time

Re-posted 5 days ago

Job description

Job Summary:

The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support
of enterprise-wide risk and compliance initiatives. This role evaluates business processes, identifies emerging risks, performs compliance testing, supports regulatory examinations, provides recommendations to strengthen internal controls and ensures compliance management is tracked centrally.

Duties & Responsibilities:

  • Conducts regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations.
  • Centrally tracks compliance-related policies and procedures and provides for timely reviews.
  • Monitor business processes and regulatory changes to identify emerging risks..
  • Uses internal and external resources to gain greater understanding of practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Assists project managers and serve as a subject matter expert with projects relating to EdFed’s Compliance Program.
  • Provides support to the business units regarding development and implementation of new compliance policies, disclosures, and procedures as well as training programs.
  • Evaluates business units throughout the organization to understand workflows, processes, data collection, reporting needs, and other technical issues that support the compliance processes.
  • Assists during regulatory examinations and external audits.
  • Develops, implements and executes operational, functional, project and compliance risk assessments.
  • Identifies potential risk threats, evaluate impact, assess mitigating controls, and recommend improvements.
  • Maintain knowledge of applicable laws and support reporting to executives and the Board.
  • Assists in the reporting on the status of regulatory compliance activities to executive management and the Board of Directors, as applicable.
  • Performs other duties as assigned by management.


Skills:

  • America Credit Unions Certified Compliance Officer (CUCO), America Credit Unions Certified Credit Union Enterprise Risk Professional (CUERP),or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment.
  • Working knowledge of federal regulations for financial institutions and ability to interpret regulations.
  • Strong analytical and process evaluation skills.
  • Strong attention to detail and solid interpersonal, written and verbal skills.
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Knowledge of EdFed products and services (Preferred).

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