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Compliance Analyst Jobs (On-site work)

62 Job Offers

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International Business Compliance Senior Analyst
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International Business Compliance Senior Analyst role in Greensboro, NC. Drive global compliance with digital reporting regulations, including e-invoicing and VAT. Requires a bachelor's degree, 2+ years of compliance experience, and strong analytical skills. Enjoy health insurance, 401(k), and pa...
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United States , Greensboro
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Not provided
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Fastenal
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RGC Compliance Analyst
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Seeking an SAP GRC Compliance Analyst in Bangalore to safeguard Vodafone’s global SAP access for 100,000+ users across 20+ countries. This role manages access risk, SOX compliance, and GRC rule sets within Finance Operations. Ideal for experts in SAP authorizations and mitigation controls. Join a...
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India , Bangalore
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Vodafone
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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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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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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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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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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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Consultant Analyst - Risk, Compliance & Financial Crime Prevention
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Join PA Consulting in Copenhagen as a Consultant Analyst in Risk, Compliance & Financial Crime Prevention. You’ll work on complex financial sector projects, leveraging expertise in risk management and regulation. Fluency in Danish and English, a master’s degree, and a consulting mindset are key. ...
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Denmark , Copenhagen
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PA Consulting
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Sr Analyst, Compliance
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T-Mobile seeks a Sr Analyst, Compliance in Overland Park, KS to safeguard restricted data and ensure regulatory compliance. This role leverages AI to automate monitoring, risk assessments, and security controls. Ideal candidates possess 5+ years in information security, expertise in NIST 800-171,...
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United States , Overland Park
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94100.00 - 169600.00 USD / Year
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T-Mobile
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Compliance Aml Kyc Intermediate Analyst
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Seeking a detail-oriented **KYC Operations Intermediate Analyst** for a 20-month contract in **Warsaw, Poland**. You will manage **AML monitoring**, governance, and regulatory reporting within the Compliance team. Leverage 2-5 years of experience to conduct risk analysis, act as a Subject Matter ...
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Poland , Warszawa
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Randstad
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Compliance Data Analyst
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Adyen seeks a Compliance Data Analyst in Amsterdam to build automated, scalable data solutions at the intersection of regulatory excellence and data innovation. You will leverage SQL, Python, and PySpark to replace manual processes, monitor risk, and drive data literacy across the global platform...
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Netherlands , Amsterdam
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Adyen
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Consumer Compliance Analyst
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Plaid seeks a Consumer Compliance Analyst to lead its consumer complaint program, blending compliance, product, and operations expertise. You will analyze escalated complaints for regulatory risks (UDAAP, CCPA, GDPR), identify systemic issues, and drive cross-functional fixes. This remote US role...
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United States
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98880.00 - 146400.00 USD / Year
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Plaid
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US Analyst - Surveillance & Monitoring Compliance
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US Analyst - Surveillance & Monitoring Compliance role in New York. Ideal for recent graduates with a Bachelor’s degree, eligible to work in the US without visa sponsorship. Responsibilities include reviewing e-communication and data loss alerts, supporting SEC, FINRA, and CFTC compliance, and as...
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United States , NEW YORK
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80000.00 USD / Year
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Crédit Agricole
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Bank Compliance Analyst
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Seeking a meticulous **Bank Compliance Analyst** in **Stockholm, Sweden** to strengthen regulatory frameworks within a dynamic financial environment. Leverage your expertise in **AML, KYC**, and risk management to monitor compliance, conduct audits, and prevent financial crime. Ideal for professi...
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Sweden , Stockholm
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EnglishJobs.se
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Level 3 Erp Sox Compliance & Security Analyst
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Seeking an experienced Level 3 ERP SOX Compliance & Security Analyst in Bengaluru, India. You will manage security and access for S/4HANA, HANA DB, OpenText, and Ariba, ensuring SOX compliance and robust IT General Controls. Requires 5-10 years of SAP security experience and strong audit skills. ...
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India , Bengaluru
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Randstad
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AML & Compliance Analyst
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We are seeking an AML & Compliance Analyst in Kinshasa, DRC to identify and prevent money laundering, terrorism financing, and fraud. You will conduct deep investigations, compliance reviews, and KYC quality assurance using SQL, AI, and Machine Learning. Ideal candidates possess a Bachelor’s degr...
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Congo, the Democratic Republic of the , Kinshasa
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Vodafone
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Senior Compliance Analyst
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Senior Compliance Analyst sought in London to manage regulatory risk and ensure FCA/PRA compliance within the insurance sector. You will provide expert guidance on licensing, financial crime, and sanctions, while preparing monthly reports for senior management. Ideal candidates possess a degree, ...
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United Kingdom , London
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The Emerald Group Ltd, Search and Selection
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Business Analyst III – Compliance Audit/Testing
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Seeking a Business Analyst III for Compliance Audit/Testing within a top-tier financial institution's Wealth division in Toronto. This role requires 5+ years of audit or compliance testing experience, a CPA or CIA certification, and expertise in regulatory frameworks. You will execute testing eng...
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Canada , Toronto
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45.00 - 50.00 CAD / Hour
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Randstad
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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.