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Compliance Analyst Jobs

187 Job Offers

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Ai risk & compliance analyst
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Robert Half seeks an AI Risk & Compliance Analyst in New York to lead AI governance, risk assessment, and regulatory alignment. This hands-on role requires 5+ years in GRC, privacy, or technology risk, plus 2+ years in AI compliance. You will manage AI use case intake, conduct risk reviews, and m...
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United States , New York
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65.00 - 80.00 USD / Hour
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Robert Half
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Marketing Compliance Analyst
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Robert Half seeks a Marketing Compliance Analyst for a financial services firm. You will review and approve advertising materials, ensuring adherence to banking regulations. Ideal candidates have 3+ years of bank-side marketing compliance experience and thrive in a high-volume environment. This U...
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United States
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45.00 - 50.00 USD / Hour
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Robert Half
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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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Compliance Product Senior Analyst - Governance And Reporting
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Compliance Product Senior Analyst - Governance & Reporting role in O'Fallon, US, driving risk management frameworks for Corporate Functions at Citi. You will deliver governance, reporting, and risk assessments while analyzing complex data. Requires expertise in compliance regulations, advanced an...
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United States , O'Fallon
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90080.00 - 135120.00 USD / Year
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Citi
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AmL Compliance Intermediate Analyst
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AML Compliance Intermediate Analyst role in Mexico City seeks a data-driven professional with 2-5 years of experience. You will enhance transaction monitoring frameworks, perform complex data analysis using SQL/Python, and provide expert advisory on AML regulations. Ideal candidates possess stron...
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Mexico , Ciudad De Mexico
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Citi
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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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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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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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Not provided
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Robert Half
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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.