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Bank Compliance Jobs (NOW HIRING)

Affirm

Bank Compliance Technology Analyst

$128K - $188K/yr

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and ...

Affirm

Bank Compliance Technology Analyst

$128K - $188K/yr

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments. Compliance reporting and documentation : Assist in the preparation ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments.Compliance reporting and documentation: Assist in the preparation and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments. Compliance reporting and documentation : Assist in the preparation ...

Kennebec Savings Bank

Compliance Officer

Augusta, ME · On-site

Handle day-to-day operation of the Bank's Compliance Program; conduct ongoing internal compliance reviews and monitoring, and act as the Chair of the Bank's Compliance Committee. Report to the ...

Kennebec Savings Bank

Compliance Officer

Augusta, ME · On-site

Handle day-to-day operation of the Bank's Compliance Program; conduct ongoing internal compliance reviews and monitoring, and act as the Chair of the Bank's Compliance Committee. Report to the ...

Kennebec Savings Bank

Compliance Officer

Augusta, ME · On-site

Handle day-to-day operation of the Bank's Compliance Program; conduct ongoing internal compliance reviews and monitoring, and act as the Chair of the Bank's Compliance Committee. Report to the ...

MidAmerica National Bank

Compliance Specialist

Canton, IL · On-site

$19.24 - $26.93/hr

MidAmerica National Bank, a locally owned financial institution in central Illinois, has an ... We are currently accepting applications/resumes for a Compliance Specialist. This full-time role ...

MidAmerica National Bank

Compliance Specialist

Canton, IL · On-site

$19.24 - $26.93/hr

MidAmerica National Bank, a locally owned financial institution in central Illinois, has an ... We are currently accepting applications/resumes for a Compliance Specialist. This full-time role ...

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bank compliance information

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$31.5K

$98.9K

$207.5K

How much do bank compliance jobs pay per year?

As of Aug 23, 2026, the average yearly pay for bank compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is bank compliance?

Bank compliance refers to the process by which banks and financial institutions ensure that they are adhering to all applicable laws, regulations, and internal policies. This includes regulations set by government bodies such as the Federal Reserve, FDIC, and the Office of the Comptroller of the Currency. Compliance professionals monitor operations, implement training, and conduct audits to prevent legal violations and financial crimes such as money laundering or fraud. Their work helps protect the bank's reputation and avoid costly penalties. Staying updated on regulatory changes is a key part of the role.

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

To thrive as a Bank Compliance Officer, you need strong knowledge of banking regulations, risk assessment, and compliance frameworks, often supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, anti-money laundering (AML) software, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and strong communication skills help you interpret regulations and interact effectively with both internal teams and regulators. These skills are crucial to ensure that the bank operates within legal boundaries and to mitigate financial and reputational risks.

What are some common challenges faced by professionals in bank compliance roles, and how are they typically addressed?

Professionals in bank compliance often navigate complex and evolving regulatory requirements, which can be challenging to interpret and implement across different business units. They also face the pressure of meeting tight deadlines for regulatory reporting and ensuring all employees adhere to compliance policies. To address these challenges, many banks invest in ongoing training, utilize compliance management software, and foster strong communication between compliance teams and other departments to ensure everyone is aligned with regulatory expectations.

What is the difference between Bank Compliance vs Bank Risk Analyst?

AspectBank ComplianceBank Risk Analyst
Required CredentialsCertifications like CAMS, CRCM, or similar; bachelor's degree in finance, law, or related fieldCertifications such as FRM or CRM; bachelor's degree in finance, economics, or related field
Work EnvironmentRegulatory agencies, banks, financial institutions; office settingFinancial institutions, consulting firms; office setting with analytical focus
Employer & Industry UsageUsed across banks, credit unions, and financial firms to ensure legal complianceUsed in banks and financial firms to assess and mitigate risks

Bank Compliance focuses on adhering to laws and regulations, ensuring the bank's operations meet legal standards. Bank Risk Analysts evaluate potential risks to the bank's financial health, including credit, market, and operational risks. While both roles require financial knowledge and certifications, Compliance emphasizes regulatory adherence, whereas Risk Analysts focus on risk assessment and mitigation strategies.

Is banking compliance a good career?

Bank compliance is a stable career that involves ensuring financial institutions adhere to laws and regulations, requiring knowledge of banking laws, risk management, and attention to detail. Professionals in this field often hold certifications such as CAMS or CRCM and work in office environments with regular hours. It offers opportunities for advancement and specialization within the financial industry.

What does a bank compliance specialist do?

A bank compliance specialist ensures that a financial institution adheres to laws, regulations, and internal policies. They review transactions, develop compliance programs, and conduct audits to prevent violations, often using regulatory tools and maintaining detailed documentation.
More about bank compliance jobs

What cities are hiring for Bank Compliance jobs?

Cities with the most Bank Compliance job openings:

What are the most commonly searched types of Bank Compliance jobs?

The most popular types of Bank Compliance jobs are:

What states have the most Bank Compliance jobs?

States with the most job openings for Bank Compliance jobs include:

What job categories do people searching Bank Compliance jobs look for?

The top searched job categories for Bank Compliance jobs are:

bank compliance jobs near you
Infographic showing various Bank Compliance 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 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Bank Compliance Technology Analyst

Affirm

Remote

$128K - $188K/yr

Full-time

Medical, Dental, Vision

Posted 11 days ago

Job description

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls.

The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure Affirm Bank's compliance technology remains reliable, scalable, well-controlled, and audit-ready.

What You'll Do
  • Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs.
  • Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.
  • Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.
  • Translate compliance requirements into clear system logic, technical requirements, and operational processes.
  • Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.
  • Monitor control performance, data quality, system reliability, and operational outcomes.
  • Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements.
  • Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries.
  • Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.
  • Support the implementation of automated and agent-enabled compliance workflows with appropriate oversight and escalation controls.
  • Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors.
  • Help ensure compliance technology adapts to new products, regulatory expectations, and changes to Affirm Bank's risk profile.
What We Look For
  • 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.
  • Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks.
  • Ability to translate policy or regulatory requirements into practical technical and operational solutions.
  • Strong analytical skills, including experience evaluating data, identifying trends, and investigating control-performance issues.
  • Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration.
  • Strong written communication and documentation skills.
  • Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams.
  • Strong attention to detail and an understanding of testing, change management, governance, and audit readiness.
Preferred Experience
  • Experience supporting a regulated bank or bank-partnership environment.
  • SQL, Python, Databricks, Snowflake experience
  • Experience with transaction-monitoring rules, model tuning, system implementation, or control testing.
  • Knowledge of BSA/AML regulations and related regulatory expectations.
  • Experience supporting regulatory examinations, internal audits, model validation, or compliance testing.


Base Pay Grade - K
Equity Grade - 6

Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills.

Base pay is part of a total compensation package that may include equity rewards, monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents.)

USA base pay range (CA, WA, NY, NJ, CT) per year: $145,000 - $205,000
USA base pay range (all other U.S. states) per year: $128,000 - $188,000

Please note that visa sponsorship is not available for this position.

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