330 compliance analyst jobs at 205 companies in Peekskill, NY
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Compliance Analyst
New York, New York, United States
$60k-$75k/yr HybridFull Time
2+ YOE2+ years in compliance/AML/risk/operations; familiarity with AML/ATF and FINTRAC; support compliance frameworks, CDD/EDD, sanctions screening, licensing, policy drafting, and regulatory reporting; strong writing and analytical skills; bachelor’s degree; CAMS a plus.
2d
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Compliance Analyst
New York City or Greenwich or Norwalk
$80k-$100k/yr OnsiteFull Time
0+ YOEBachelor's degree or equivalent; 0–3 years of compliance experience, including trade surveillance and ethics programs; strong analytical, organizational, communication, and confidentiality skills.
Code of Ethics
2w
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Compliance Analyst
New York, New York, United States
$80k-$110k/yr HybridFull Time
1+ YOEBachelor's degree,1+ years investment-advisory or broker-dealer compliance experience,experience with equity/fixed-income products,strong analytical and communication skills.
Global Relay Archive & Compliance system
2w
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Compliance Analyst
New York, New York, United States
$70k-$160k/yr OnsiteFull Time
3+ YOE3+ years in financial services control functions, bachelor\u0002s degree, strong attention to detail, communication, organizational skills, and ability to learn compliance systems quickly.
3w
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Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto, OFAC/PEP screening, transaction monitoring and SAR documentation, BSA/AML knowledge; CAMS a plus.
OFAC, PEP, transaction monitoring platforms, blockchain analytics tools
14h
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Compliance Analyst
Mount Arlington, New Jersey, United States
OnsiteFull Time
1+ YOEBachelor's degree, 1–3+ years of legal, regulatory, or compliance experience, strong research and communication skills, customer-facing ability, confidentiality, and Microsoft Word Suite proficiency.
Microsoft Word
2w
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Compliance Analyst
New York, New York, United States
$80k-$110k/yr HybridFull Time
1+ YOE1-5 years investment-advisory or broker-dealer compliance experience; Bachelor's degree; experience with equity/fixed-income products preferred; strong communication, analytical skills, and attention to detail.
Global Relay Archive & Compliance system
2w
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Compliance (Conflicts) Analyst
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yr HybridFull Time
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
Microsoft Office Suite
1mo
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Senior Compliance Analyst
Poughkeepsie, New York, United States
$91k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience; minimum 5 years banking experience with compliance/audit; 3+ years knowledge of consumer protection regulations; ability to exercise judgment and guide junior staff; preferred experience with Jack Henry, Temenos, MeridianLink, MSP (BlackKnight), or Empower; compliance certifications preferred.
Jack Henry (Symitar, Synergy, Synapsis), Temenos, MeridianLink, MSP (BlackKnight), Empower, Lean Six Sigma
2w
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Senior Compliance Analyst
Hauppauge, New York, United States
$75k-$87k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years compliance experience in financial services,knowledge of SEC and FINRA rules,Microsoft Office and Adobe Acrobat proficiency,ability to lead testing and prepare regulatory documentation.
Microsoft Office, Adobe Acrobat
1mo
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Compliance Officer, Analyst
New York, New York, United States
$60k-$75k/yr OnsiteFull Time
0+ YOEEntry-level compliance role supporting SEC/FINRA adherence, administrative support, trade preclearance review, audits, and electronic communications review. Strong attention to detail and Microsoft Office skills required.
Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Microsoft Excel
1w
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Compliance Analyst
Chicago or Tarrytown or Warren or Atlanta
$47k-$78k/yr HybridFull Time
Bachelor's degree or equivalent, up to two years related experience, knowledge of insurance principles, process improvement, project management, and Microsoft Office.
Microsoft Office Suite
1d
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Compliance Analyst - Primary Research
New York City, New York, United States
$100k-$120k/yr OnsiteFull Time
1+ YOERequires 1–3 years of financial services compliance experience, an undergraduate degree with minimum 3.2 GPA, strong communication, analytical, organizational, and problem-solving skills.
Compliance management system
2d
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Compliance Analyst, Expert Network
Bengaluru or Delhi or Pune or New York City
OnsiteFull Time
0+ YOEFresh graduates encouraged; 0–2 years in operations, administration, customer support, or compliance operations helpful. Requires English writing, attention to detail, organization, judgment, and policy adherence.
AI-assisted productivity tools
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2d
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Compliance Analyst, Expert Network
Bengaluru or Delhi or Pune or New York City
OnsiteFull Time
0+ YOEFresh graduates encouraged; 0–2 years in operations, administrative, customer support, or compliance operations helpful. Requires English writing, attention to detail, organization, judgment, and familiarity with securities and MNPI risks.
AI-assisted productivity tools
5h
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Pharmacy Compliance Analyst
New Hyde Park, New York, United States
$70k/yr RemoteFull Time
2+ YOERequires certified pharmacy technician registration, 2+ years of pharmaceutical regulatory or industry experience, communication and data skills, Microsoft Office proficiency, and compliance or quality experience.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
1mo
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage
1mo
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Regulatory Compliance Analyst
New York, New York, United States
$72k-$90k/yr HybridFull Time
1+ YOE1–3 years compliance or regulatory/financial services experience; familiarity with US money transmission frameworks; proficiency with Microsoft Office/Excel, Google Workspace; experience with LogicGate, Tableau, or Python is advantageous.
Asana, LogicGate, Microsoft Office, Microsoft Excel, Google Workspace, Tableau, Python
2mo
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Temporary Compliance Analyst
New York City, New York, United States
$60k-$70k/yr HybridTemporary
2+ YOEBachelor’s degree or equivalent with 2-3 years AML/KYC/transaction monitoring experience; strong organizational, communication, and Excel/Access skills; detail oriented; independent.
Excel, Access
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