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Compliance Analyst Jobs

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Compliance AML Senior Analyst
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Join Citi in Warsaw as a Compliance AML Senior Analyst. Leverage your 5+ years of experience and investigative skills to conduct complex AML research and analysis. You will act as an SME, prepare reports, and advise senior management on financial crime risks. We offer a competitive benefits packa...
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Poland , Warsaw
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Not provided
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Citi
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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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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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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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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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Not provided
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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, ensuring adherence to laws and regulations. This role requires knowledge of compliance risks, strong project management, and excellent communication skills. Benefit from exten...
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Philippines , City of Taguig
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Not provided
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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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Not provided
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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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Trust Compliance Analyst
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Join our Houston team as a Trust Compliance Analyst. You will ensure regulatory compliance, perform daily reconciliations, and support audits. The role requires 2+ years in trust accounting, strong financial analysis, and Excel proficiency. We offer full medical benefits and a 401(k) plan.
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United States , Houston
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Robert Half
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Compliance Analyst
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Join our team as a Compliance Analyst in Chanhassen. You will conduct audits on payroll, HR, and expenses to ensure policy and regulatory adherence. The role requires a BA, 2+ years' experience, and ADP proficiency. We offer full medical benefits and a 401(k) match.
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United States , Chanhassen
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85000.00 - 105000.00 USD / Year
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Robert Half
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AML Compliance Analyst
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Join our San Antonio team as an AML Compliance Analyst. You will conduct quality analysis of alerts, investigate potential suspicious activity, and ensure accurate documentation. The role requires a relevant degree, strong analytical skills, and knowledge of BSA/AML regulations. We offer comprehe...
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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 our team as a Compliance Analyst in Leicestershire. You will ensure regulatory adherence through breach logging, complaints handling, and document reviews. The role requires strong analytical skills, insurance knowledge, and excellent communication. Support our Compliance Team in maintaining...
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United Kingdom , Leicestershire
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35000.00 GBP / Year
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Lawes Consulting Group
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Senior Analyst, IT & Business Compliance
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Join our team as a Senior IT & Business Compliance Analyst in Overland Park. You will evaluate risk management, ensure SOX compliance, and strengthen internal controls across IT and business functions. This role requires 4-7 years of SOX and internal controls experience. We offer a competitive sa...
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United States , Overland Park
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83900.00 - 151300.00 USD / Year
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T-Mobile
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Privacy and Responsible Information Management Compliance Senior Analyst
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Join Citi's ICRM team in Taguig as a Senior Compliance Analyst. You will design and implement risk management frameworks for privacy and responsible information. This role requires expertise in compliance regulations and strong project management skills. Ideal candidates are proactive professiona...
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Philippines , City of Taguig
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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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Not provided
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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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Not provided
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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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Not provided
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Citi
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AML Compliance Analyst
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Join Citi's global team in Singapore as an AML Compliance Analyst. Utilize your 1-2 years of AML experience to monitor processes, assess risks, and ensure regulatory adherence. You will enhance policies, analyze controls, and safeguard the bank's reputation. This role offers professional growth, ...
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Singapore , Singapore
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Salary
Not provided
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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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Location
Philippines , City of Taguig
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Salary
Not provided
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Citi
Expiration Date
Until further notice

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.

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