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Compliance Analyst Jobs (Hybrid work)

70 Job Offers

Compliance Product Intermediate Analyst
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Compliance Product Intermediate Analyst. You will perform risk assessments and independent testing to evaluate key controls and manage compliance risk. This role requires 2-5 years of relevant experience, strong project management ...
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Compliance Surveillance Analyst
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Join Citi's Global Legal Affairs & Compliance team in Mumbai as a Surveillance Analyst. You will review trading alerts, analyze data for regulatory inquiries, and support compliance evaluations. The role requires a Bachelor's degree, financial services experience, and strong analytical skills. We...
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India , Mumbai
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Not provided
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Citi
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Compliance Surveillance Sr Analyst
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Join our Singapore team as a Compliance Surveillance Senior Analyst. You will manage regulatory inquiries and trade surveillance for the Asia region, requiring 5-8 years of compliance and markets experience. This role offers a collaborative environment, leadership opportunities, and excellent ben...
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Singapore , Singapore
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Not provided
https://www.citi.com/ Logo
Citi
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Compliance Monitoring, Global Markets Senior Analyst (AVP)
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Join Citi's ICRM team in Warsaw as a Senior Compliance Risk Analyst (AVP). Utilize your 5-8 years of experience to conduct risk-based monitoring and testing for Global Markets. You will ensure regulatory compliance, leverage data analytics, and manage key stakeholder relationships. We offer a com...
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Poland , Warsaw
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Citi
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Compliance Surveillance Analyst
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Join Citi's Global Compliance team in Mumbai as a Surveillance Analyst. You will monitor trading activity, analyze alerts, and support regulatory inquiries. We seek a self-starter with financial services experience, strong communication, and project management skills. Benefit from extensive train...
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India , Mumbai
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Citi
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Compliance Sanctions Senior Analyst
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Join Citi's Independent Compliance Risk Management team in Kuala Lumpur as a Sanctions Senior Analyst. You will develop global strategies and controls to mitigate sanctions risk, ensuring regulatory adherence. This role requires expertise in AML/sanctions regulations, strong project management, a...
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Malaysia , Kuala Lumpur
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Citi
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Analyst, Compliance Product Officer
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Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
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India , Mumbai
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Citi
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Risk and Compliance Analyst
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Join Allianz, a top Australian workplace, as a Risk and Compliance Analyst in Sydney. Utilize your 1-2 years of experience to analyze data, support reporting, and manage risk incidents. Enjoy a flexible, inclusive culture with strong career development and a focus on work-life balance.
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Australia , Sydney
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Allianz
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Compliance Risk Management Senior Analyst
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Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...
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Netherlands , Amsterdam
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Citi
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Canada Compliance Risk Management Sr. Analyst
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Join Citi's ICRM Surveillance team in Toronto as a Senior Compliance Risk Analyst. You will design and oversee surveillance for Personal Trading and Outside Activities in Canada. This role requires 5-8 years of compliance experience, strong analytical skills, and the ability to work independently...
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Canada , Toronto
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Citi
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Compliance Product Intermediate Analyst
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Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks to ensure regulatory adherence. This role requires strong knowledge of compliance laws, excellent communication, and project management skills. Benefit from extensive training,...
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Philippines , City of Taguig
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Citi
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AML Compliance Risk Management Senior Analyst
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Join Citi's Tel Aviv team as an AML Compliance Risk Management Senior Analyst. Utilize your 5+ years of local AML expertise to act as a Subject Matter Expert, conduct investigations, and implement policies. Enjoy a hybrid model, competitive salary, and comprehensive benefits while ensuring regula...
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Israel , Tel Aviv
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Citi
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Compliance Analyst
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Join Allianz Life as a Compliance Analyst in Minneapolis. You will develop and implement AML & Sanctions programs, investigating financial crimes risks. The role requires 1-2 years of AML experience and knowledge of key regulations like OFAC and the Bank Secrecy Act. We offer excellent benefits i...
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United States , Minneapolis
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47000.00 - 114000.00 USD / Year
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Allianz
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Compliance Analyst
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Join Allianz Life in Minneapolis as a Compliance Analyst. You will support AML and Sanctions programs, conduct investigations, and ensure regulatory compliance. The role requires 1-2 years of AML experience and knowledge of key regulations like OFAC and the Bank Secrecy Act. We offer comprehensiv...
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United States , Minneapolis
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47000.00 - 114000.00 USD / Year
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Allianz
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Third Party Compliance Risk Management Senior Analyst
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Join Citi's ICRM team in Belfast as a Third Party Compliance Risk Management Senior Analyst. You will design and implement the risk management framework, ensuring compliance with laws and regulations. This role requires expertise in compliance, strong project management skills, and the ability to...
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United Kingdom , Belfast
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Citi
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Senior Compliance Execution Analyst
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Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Compliance Execution Analyst. You will review FCB/PI KYC profiles, analyze interconnected risks, and provide AML advice. The role requires strong KYC/CDD/EDD experience, attention to detail, and knowledge of AML regulations. We offe...
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Costa Rica , Heredia
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Citi
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Compliance AML Execution Senior Analyst
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Seeking a Senior AML Analyst in Heredia, Costa Rica. Perform complex, high-risk reviews and due diligence investigations using in-depth regulatory knowledge. Requires 5+ years' experience, strong analytical skills, and advanced English. Portuguese fluency is a plus, with best-in-class benefits of...
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Costa Rica , Heredia
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Citi
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Compliance AML Execution Senior Analyst
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Join Citi's AML team in Belfast as a Senior Analyst. Conduct sensitive investigations and perform detailed transaction reviews to identify suspicious activity. Utilize your expertise in KYC, CDD, and international AML regulations. Enjoy a generous benefits package including bonus, private medical...
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United Kingdom , Belfast
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Citi
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Compliance AML Execution Analyst
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Join Citi's AML team in Belfast as a Compliance Execution Analyst. Conduct sensitive investigations and perform detailed transaction analysis using your KYC/CDD expertise. Enjoy a competitive package including bonus, private healthcare, and generous holiday allowance.
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United Kingdom , Belfast
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Citi
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Junior Risk & Compliance Analyst
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Join a prestigious UK law firm in Manchester as a Junior Risk & Compliance Analyst. You will conduct file reviews, manage regulatory records, and support key accreditations like Lexcel. The role requires a law degree, meticulous attention to detail, and offers a generous benefits package with ear...
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United Kingdom , Manchester
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Not provided
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Douglas Scott
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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.