CrawlJobs Logo
Briefcase Icon
Category Icon

Compliance Analyst Jobs

175 Job Offers

Filters
AML Compliance Risk Management Senior Analyst
Save Icon
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...
Location Icon
Location
Israel , Tel Aviv
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Analyst
Save Icon
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...
Location Icon
Location
United States , Minneapolis
Salary Icon
Salary
47000.00 - 114000.00 USD / Year
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Compliance Analyst
Save Icon
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...
Location Icon
Location
United States , Minneapolis
Salary Icon
Salary
47000.00 - 114000.00 USD / Year
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Third Party Compliance Risk Management Senior Analyst
Save Icon
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...
Location Icon
Location
United Kingdom , Belfast
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Compliance Execution Analyst
Save Icon
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...
Location Icon
Location
Costa Rica , Heredia
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance AML Execution Senior Analyst
Save Icon
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...
Location Icon
Location
Costa Rica , Heredia
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance AML Execution Senior Analyst
Save Icon
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...
Location Icon
Location
United Kingdom , Belfast
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance AML Execution Analyst
Save Icon
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.
Location Icon
Location
United Kingdom , Belfast
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Junior Risk & Compliance Analyst
Save Icon
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...
Location Icon
Location
United Kingdom , Manchester
Salary Icon
Salary
Not provided
https://www.douglas-scott.co.uk Logo
Douglas Scott
Expiration Date
Until further notice
Fraud & Compliance Controls Analyst
Save Icon
Join our Compliance & GDPR team in Paiania, Athens as a Fraud & Compliance Controls Analyst. Utilize SAP, CRM, and analytical skills to monitor transactions, detect fraud patterns, and ensure compliance. We offer a competitive salary, health insurance, and benefits for a professional with 3+ year...
Location Icon
Location
Greece , Paiania, Athens
Salary Icon
Salary
Not provided
https://www.metlengroup.com Logo
Metlen Group
Expiration Date
Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
Save Icon
Join our Review & Control team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. We offer a competitive salary, hybrid wo...
Location Icon
Location
Poland , Warszawa
Salary Icon
Salary
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
Save Icon
Join our team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. This hybrid role offers an annual bonus, private medical ...
Location Icon
Location
Poland , Warszawa
Salary Icon
Salary
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Lead Analyst, Digital Data Governance & Compliance
Save Icon
Lead our firm-wide electronic data governance initiatives in Princeton. This key role requires 7+ years in data governance, compliance, and eDiscovery, with expertise in tools like SQL and Microsoft Purview. You will ensure data integrity, manage litigation holds, and act as a strategic partner a...
Location Icon
Location
United States , Princeton
Salary Icon
Salary
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Lead Analyst, Digital Data Governance & Compliance
Save Icon
Lead our firm-wide digital data governance initiatives in Washington, DC. This strategic role requires 7+ years in data governance, eDiscovery, and compliance, ideally within a regulated environment. You will ensure data integrity and security, leveraging tools like SQL and Microsoft Purview. Par...
Location Icon
Location
United States , Washington, DC
Salary Icon
Salary
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Lead Analyst, Digital Data Governance & Compliance
Save Icon
Lead the strategy for electronic data governance and compliance at a San Francisco firm. This key role requires 7+ years in data mapping, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and security, acting as a strategic partner to legal, IT, and bus...
Location Icon
Location
United States , San Francisco
Salary Icon
Salary
126000.00 - 132000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Lead Analyst, Digital Data Governance & Compliance
Save Icon
Lead the strategy for electronic data governance and compliance at a Los Angeles firm. This key role requires 7+ years in data mapping, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and security, partnering with legal, IT, and business units. Expert...
Location Icon
Location
United States , Los Angeles
Salary Icon
Salary
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Lead Analyst, Digital Data Governance & Compliance
Save Icon
Lead the strategy for electronic data governance and compliance at a Chicago-based firm. This key role requires 7+ years in data governance, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and compliance, leveraging tools like SQL and Microsoft Purview.
Location Icon
Location
United States , Chicago
Salary Icon
Salary
105000.00 - 120000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Senior Security & Compliance Analyst
Save Icon
Join Bloomreach as a Senior Security & Compliance Analyst in Bratislava, Brno, or Prague. You will be essential to our GRC team, performing audits, resolving compliance issues, and supporting sales with RFPs. We seek an expert in ISO/SOC standards and SaaS compliance. Enjoy a virtual-first role w...
Location Icon
Location
Slovakia , Bratislava; Brno; Prague
Salary Icon
Salary
3000.00 EUR / Month
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Senior Security & Compliance Analyst
Save Icon
Join Bloomreach as a Senior Security & Compliance Analyst in Prague, Brno, or Bratislava. You will be key to our GRC team, ensuring adherence to ISO/SOC standards and supporting sales with RFPs. Enjoy a virtual-first culture with flexible hours, a professional development budget, and wellness ben...
Location Icon
Location
Czechia , Bratislava; Brno; Prague
Salary Icon
Salary
Not provided
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Governance, risk and compliance technical analyst intern
Save Icon
Join our 10-week summer internship as a GRC Technical Analyst in San Diego or San Francisco. You will coordinate audit requests, assist with the PCI program, and gather evidence across IT and engineering teams. This role requires strong analytical skills and a passion for compliance. We offer com...
Location Icon
Location
United States , San Diego; San Francisco
Salary Icon
Salary
35.00 USD / Hour
gofundme.com Logo
GoFundMe
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.

Filters

×
Countries
Category
Location
Work Mode
Salary