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Compliance Analyst Jobs

183 Job Offers

Compliance Operations Specialist/QC Analyst
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Compliance Operations Specialist/QC Analyst role in New York, NY. Leverage 5+ years of KYC, AML, and FCC expertise to conduct quality control reviews of customer profiles and CIP documentation. Ensure regulatory adherence and data integrity while validating analyst work and resolving complex issu...
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United States , New York
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Not provided
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NTT DATA
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Risk and Compliance Analyst (Pre-Award)
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Join a mission-critical team supporting U.S. Southern Command’s EDA initiative as a Risk and Compliance Analyst (Pre-Award). You will drive requirements analysis, capability development, and governance activities to transition this program into a formal DoD Program of Record. Ideal candidates bri...
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United States , Doral
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Barbaricum
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Compliance Analyst
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Join Aiven in Helsinki as a Compliance Analyst and build your career in cloud compliance, audit, and customer trust. Ideal for early-career professionals or intermediates seeking change, this role involves supporting SOC 2, ISO 27001, and GDPR frameworks. You’ll gather evidence, coordinate audits...
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Finland , Helsinki
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Aiven Deutschland GmbH
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Senior Compliance Analyst
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Senior Compliance Analyst role in Hartford, United States, focused on record governance, retention programs, and regulatory compliance. Ideal for candidates with experience in compliance auditing, records management, and cross-functional collaboration. Responsibilities include evaluating physical...
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United States , Hartford
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Robert Half
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AML Compliance Analyst
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AML Compliance Analyst needed in San Antonio to perform QA reviews of financial crime investigations. You will evaluate alert dispositions, validate SARs, CTRs, and KYC documentation, and apply risk-based analysis to ensure regulatory compliance. Ideal candidates have strong AML knowledge, data a...
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United States , San Antonio
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Robert Half
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Compliance Analyst
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Join a growing IFA business in Glasgow as a Compliance Analyst. Leverage your wealth management experience and Level 4 diploma to monitor regulatory compliance, conduct AML/KYC reviews, and support advisers. This role offers flexible home working and a clear path to develop your career in complia...
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United Kingdom , Glasgow
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30000.00 - 35000.00 GBP / Year
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IDEX Consulting Ltd
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Financial Crime Compliance Analyst
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Seeking a Financial Crime Compliance Analyst in Singapore River to lead AML, sanctions, and anti-bribery programs. You will manage transaction monitoring, database screening, and regulatory reporting while ensuring adherence to MAS Notice 626. Requires a Bachelor’s degree, strong analytical skill...
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Singapore , Singapore River
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Randstad
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Lead Analyst, Business Continuity & Disaster Recovery (Governance, Risk and Compliance)
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Lead a high-impact enterprise BCDR program within Burlington’s GRC team. Drive business impact analysis, define RTO/RPO targets, and enforce application tiering standards. Requires 7+ years of BCDR experience, expertise in hybrid environments, and GRC tools like ServiceNow. Based in Edgewater Par...
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United States , Edgewater Park
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95000.00 - 150000.00 USD / Year
Burlington
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Expert Sarbanes-Oxley (Sox) Compliance Analyst
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Expert SOX Compliance Analyst role in Oakland, US. Requires 7+ years in accounting/auditing with SOX compliance experience. You will evaluate internal controls, guide remediation, and coordinate with external auditors. Ideal for CPAs or CIAs with Big Four background and strong US GAAP knowledge. ...
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United States , Oakland
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118000.00 - 188000.00 USD / Year
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PG&E Corporation
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Compliance Independent Assessment Analyst Assistant Vice President
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Compliance Independent Assessment Analyst AVP role in Mexico City. Leverage 5-8 years of expertise in compliance laws, auditing, and regulatory testing. You will execute compliance assurance reviews, controls testing, and issue validation within a global framework. Ideal for a detail-oriented pro...
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Mexico , Ciudad De Mexico
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Citi
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Sr. Compliance Analyst
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Sr. Compliance Analyst needed in San Francisco for a long-term contract role ensuring financial product marketing aligns with federal regulations. Leverage 3+ years of compliance or risk experience, including UDAAP and TILA knowledge, to review materials and guide marketing teams. Collaborate cro...
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United States , San Francisco
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Robert Half
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Fraud & Risk Analyst (Payments & Compliance)
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Join a dynamic team as a Fraud & Risk Analyst in Highspire, PA, focusing on payments and compliance. You’ll investigate real-time transactions, file SARs, and screen accounts against OFAC sanctions. Ideal candidates have AML exposure, sharp analytical skills, and experience in financial services....
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United States , Highspire
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Robert Half
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Compliance Analyst - CIP
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Compliance Analyst - CIP role in Manila, Philippines. Perform CIP reviews and negative news screenings for Apex Clearing. Ideal for AML professionals with FINRA SIE, Series 7, or ACAMS certifications. Enjoy hybrid work, competitive PTO, 401k match, parental leave, and healthcare benefits.
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Philippines , Manila
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Apex Clearing
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International Trade Compliance Analyst
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Seeking an experienced **International Trade Compliance Analyst** for a contract role in **San Francisco**. You will execute **sanctions compliance**, **export controls**, and **restricted party screening** within a highly regulated aerospace environment. Ideal for a hands-on professional skilled...
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United States , San Francisco
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Robert Half
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International Indirect Tax Compliance Analyst
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Join Air Canada as an International Indirect Tax Compliance Analyst in London, UK. Support global indirect tax compliance, audits, and system improvements using SOVOS and SAP S/4HANA. Ideal for accounting professionals with tax expertise and advanced MS Office skills. Elevate your career with Nor...
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United Kingdom , London
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Air Canada
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Cyber Security Analyst (NIST Evidence & Compliance)
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Seeking a **Cyber Security Analyst (NIST Evidence & Compliance)** for a hybrid role in Chatsworth, CA. You will gather evidence, prepare SSPs/POA&Ms, and support third-party assessments. Requires 3–5+ years in cybersecurity with expertise in **NIST SP 800-171**, **CMMC Level 2**, and Microsoft en...
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United States , Chatsworth
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Robert Half
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Senior Financial Analyst – Technical Accounting, Controls & Compliance
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Senior Financial Analyst – Technical Accounting, Controls & Compliance role in Oshawa, Canada. Strengthen financial reporting, internal controls, and period-end close processes. Requires a Bachelor’s degree, CPA preferred, and 3+ years in accounting or audit. Enjoy comprehensive benefits includin...
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Canada , Oshawa
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97800.00 - 146600.00 USD / Year
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General Motors
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Legal & Compliance Analyst (APAC)
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Legal & Compliance Analyst (APAC) role in Kuala Lumpur, Malaysia. Seeking a law graduate (LLB) with 3+ years’ experience in multi-country compliance, governance, and company secretarial duties. You will manage legal operations across 12 APAC jurisdictions, drive regulatory compliance, and enhance...
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Malaysia , Kuala Lumpur
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Randstad
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Compliance Analyst (Advanced)
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Seeking an experienced **Compliance Analyst** in **Tampa, FL** to coordinate regulatory documentation and ensure audit readiness across multiple business units. Ideal candidates bring 5–6+ years in compliance, risk, or audit, with strong SOX and control testing experience. This role offers key be...
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United States , Tampa
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Robert Half
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Analyst, Security Compliance
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Join Teradata as a Security Compliance Analyst to support FedRAMP, CMMC, and ISO 27001 certifications. Based in California, you will manage audits, evidence collection, and continuous monitoring for global cloud offerings. Ideal for U.S. persons with 1-3 years in compliance or IT audit. Enjoy hea...
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United States , California
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76400.00 - 114500.00 USD / Year
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Teradata
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About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.