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Compliance Analyst Jobs

173 Job Offers

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Senior Compliance Risk Analyst - Governance & Oversight
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Join Mercury's mission to revolutionize startup finance with robust compliance. As a Senior Compliance Risk Analyst, you'll scale our Compliance Management System, focusing on governance, risk oversight, and workflow execution. This high-impact role in San Francisco, New York, Portland, or Canada...
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United States; Canada , San Francisco; New York; Portland
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107400.00 - 120900.00 USD / Year
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Mercury
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Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our Review & Control team 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 in Warsaw offers a competitive sa...
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Poland , Warszawa
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Not provided
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Robert Bosch Sp. z o.o.
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Emesa Compliance Analyst
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Join BCG's Risk Management and Compliance team in Munich as an EMESA Compliance Analyst. In this role, you will provide crucial compliance advisory, training, and reporting support. The ideal candidate has 2-6 years of compliance or risk management experience, strong analytical skills, and profic...
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Germany , Munich
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Not provided
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Boston Consulting Group
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Compliance Operations Analyst
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Join our Security & Compliance team as a Compliance Operations Analyst in Buenos Aires. You will manage customer onboarding questionnaires, RFPs, and compliance documentation, serving as a key bridge between customers and sales. The role requires 2+ years in security/compliance, excellent communi...
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Argentina , Buenos Aires
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Not provided
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Arize
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Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets
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Join Sokin in Dubai as a Compliance Analyst specializing in Transaction Monitoring for stablecoins and digital assets. Utilize your 1-3 years of AML/KYC experience in fintech to perform client due diligence and monitor transactions. This role offers a flexible, agile culture in a growing payments...
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United Arab Emirates , Dubai
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Not provided
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Sokin
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Compliance Reporting Analyst
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Join an elite Investment Management firm in Boston as a Compliance Reporting Analyst. You will leverage your 2-4+ years of experience to perform critical client, corporate, and regulatory reporting. This role requires strong knowledge of financial regulations (e.g., 1940 Act) and proficiency with...
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United States , Boston
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30.00 - 37.00 USD / Hour
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Daley and Associates
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Compliance Reporting Analyst
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Join a leading Boston investment management firm as a Compliance Reporting Analyst. This 3-month hybrid contract role involves client, corporate, and regulatory reporting. Ideal candidates have 1-3+ years of financial services experience, knowledge of the 1940 Act, and proficiency in Excel or Tab...
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United States , Boston
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30.00 - 37.00 USD / Hour
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Daley and Associates
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Senior Compliance Analyst
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Join our investigative team as a Senior Compliance Analyst in Baltimore. Conduct key investigations into fraud, ethics, and policy violations, focusing on financial services and at-risk adult abuse. Utilize your analytical skills to manage cases, prepare reports, and ensure regulatory compliance....
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United States , Baltimore
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55000.00 - 80000.00 USD / Year
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OneMain Financial
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Compliance Independent Assessment Analyst
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Join Citi's Compliance Independent Assessment (CIA) team in Taguig as a senior analyst. You will conduct risk-based monitoring and testing to evaluate key controls and regulatory adherence. This role requires 5-8 years of compliance, audit, or testing experience with strong knowledge of Markets a...
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Philippines , City of Taguig, Metro Manila
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Not provided
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Citi
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Compliance Data Analyst
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Join PPRO's Financial Crime team as a Compliance Data Analyst in London. You will own the compliance data function, using SQL, Python, and visualization tools to manage global risks and support regulatory reporting. This hybrid role offers a professional growth budget, private medical insurance, ...
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United Kingdom , London
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Not provided
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PPRO GmbH
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Compliance Independent Assessment Analyst
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Join Citi's Compliance Testing team as a Senior Analyst in Haryana. Utilize your 5-8 years of experience to conduct risk-based testing and assess key controls. You will plan and execute compliance reviews, ensuring adherence to global regulations. This role requires strong audit knowledge and int...
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India , Haryana
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Not provided
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Citi
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Information Security Compliance Analyst
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Join Optimizely's global team in Dhaka as an Information Security Compliance Analyst. You will manage customer security due diligence, support ISO27001/SOC2/PCI programs, and review commercial agreements. This role requires GRC experience and offers best-in-class compensation, health insurance, a...
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Bangladesh , Dhaka
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Not provided
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Optimizely
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Contract Compliance Analyst III
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Join Exact Sciences as a Contract Compliance Analyst III in Madison. Ensure efficient billing, reimbursement, and contract implementation with payers. Utilize your 3+ years of experience in claims and Managed Care within a role offering robust health benefits and bonus eligibility.
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United States , Madison
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51000.00 - 84000.00 USD / Year
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Exact Sciences
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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.

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