Compliance Analyst

Compliance Analyst Resume Keywords and Skills (Hard Skills)

Here are the keywords and skills that appear most frequently on recent Compliance Analyst job postings. In other words, these are the most sought after skills by recruiters and hiring managers. Go to Sample Templates ↓ below to see how to include them on your resume.

Remember that every job is different. Instead of including all keywords on your resume, identify those that are most relevant to the job you're applying to. Use the free Targeted Resume tool to help with this.

Choose a category
  • Regulatory Compliance
  • Anti Money Laundering
  • Risk Management
  • Banking
  • Financial Services
  • Compliance Management
  • Legal Compliance
  •  Find out what your resume's missing
  • KYC
  • Auditing
  • Financial Analysis
  • Finance
  • Compliance Regulations
  • Internal Audit
  • Insurance
  • Risk Assessment
  • Bank Secrecy Act
  • Data Analysis
  • Compliance Analysis
  • Fraud Investigations
  • Compliance Monitoring
  • Financial Risk
  • Due Diligence
  • Sanction
  • CDD
  • Microsoft Access
  • Business Analysis

  •   Show full list

Resume Skills: Software

  • ComplySci
  • StarCompliance
  • Blueprint OneWorld
  • Diligent Compliance
  • VComply
  • Governance Cloud
  • Convercent
  • Compliance360
  • MetricStream
  • Yammer
  • SAP
  • NetSuite
  • Sentieo
  • LexisNexis
  • CaseWare
  • ACL
  • Thomson Reuters
  • ACTICO Compliance Suite
  • IBM OpenPages
  • Oracle Financial Services
  • RegEd
  • Archer
  • OpenPages
  • Accuity
  • Compliance 360
  • Actimize
  • Oracle Mantas
  • VigiTrust
  • Featurespace
  • Quantivate
  • SAS Enterprise GRC
  • LogicGate
  • MS Office Suite
  • Excel (Advanced, including Pivot Tables and VBA)
  • SQL
  • MS Office
  • Oracle ERP
  • Document Management Systems (DMS)
  • Google Suite
  • Oracle
  • Lotus Notes
  • Compliance Management Systems
  • Microsoft Office Suite
  • GRC platforms
  • Risk Management Systems
  • Salesforce
  • SAS
  • Tableau
  • Excel
  • Python
  • SQL (Beginner)
  • Google Analytics
  •  Match your resume to these skills

Resume Skills: Compliance

  • SOX
  • GDPR
  • CCPA
  • FCRA
  • GLBA
  • OFAC
  • FDA
  • SEC
  • AML
  • KYC
  • Dodd-Frank
  • PSD2
  • MiFID II
  • Dodd-Frank Act
  • Basel III
  • Anti-Money Laundering (AML)
  • ISO 27001
  • FedRAMP
  • Anti-Bribery & Corruption
  • Due Diligence
  • Monitoring & Control
  • Regulatory compliance
  • Risk assessment
  • Corporate governance
  • Compliance automation software (NAVEX, FairWarning)
  • Regulatory Compliance
  • Compliance Analysis
  • Anti-Bribery
  •  Match your resume to these skills

Resume Skills: Analytical Techniques

  • Risk Assessment
  • Regulatory Compliance Analysis
  • Business Process Improvement
  • Internal Control Evaluation
  • Audit Reports
  • Compliance Testing
  • Remedial Action
  • Quality Assurance
  •  Match your resume to these skills

Resume Skills: Regulations

  • Sarbanes-Oxley (SOX)
  • EU General Data Protection Regulation (GDPR)
  • Dodd-Frank Act
  • Payment Card Industry Data Security Standard (PCI DSS)
  • Bank Secrecy Act (BSA)
  • SOX
  • GDPR
  • Dodd-Frank
  • The USA Patriot Act
  • CCPA
  • Basel III
  •  Match your resume to these skills

Resume Skills: Research

  • Risk Analysis
  • Compliance Testing
  • Data Analysis
  • Reporting
  • Regulatory Research
  • Market Research
  • Quantitative Analysis
  • Qualitative Analysis
  • Data Interpretation
  •  Match your resume to these skills

Resume Skills: Data Analysis

Resume Skills: Technical

Resume Skills: Business

Resume Skills: Languages

Resume Skills: Risk Management

  • Risk Analysis
  • Control Assessments
  • Fraud Detection
  • Operational Risk Management
  • Internal Audit
  • Risk analysis
  • Quantitative risk management
  • Operational Risk
  • Risk control self-assessment (RCSA)
  •  Match your resume to these skills

Resume Skills: Financial Analysis

  • Financial Reporting
  • Budgeting
  • Cost Analysis
  • Financial Modelling
  • Forecasting
  • Auditing procedures
  • Cash Flow Analysis
  • Forensic Accounting
  • Financial Statement Analysis
  •  Match your resume to these skills

Resume Skills: Regulatory Bodies

Resume Skills: Other Tools

Resume Skills: Other

Resume Skills: Industry Knowledge

Resume Skills: Microsoft Suite

  Does your resume contain all the right skills? Paste in your resume in the AI Resume Scan ↓ section below and get an instant score.

Compare Your Resume To These Compliance Analyst Skills (ATS Scan)

Paste your resume below and our AI will identify which keywords are missing from your resume from the list above (and what you need to include). Including the right keywords will help you get past Applicant Tracking Systems (i.e. resume screeners) which may scan your resume for keywords to see if you're a match for the job.

Sample Compliance Analyst Resume Examples: How To Include These Skills

Add keywords directly into your resume's work experiences, education or Skills section, like we've shown in the examples below. Use the examples below as inspiration.

Select a free resume example
Your Name
Compliance Analyst
City, Country  •  (123) 456-789  •  [email protected]  •
Resume Worded January 2023 - Present
Senior Compliance Analyst
Streamlined regulatory compliance processes, resulting in a 30% decrease in employee errors.
Implemented a new KYC procedure which improved customer identification accuracy by 40%.
Conducted meticulous fraud investigations, leading to a 20% increase in case resolutions.
Boosted efficiency of the compliance monitoring system, cutting report generation time by 15%.
Carried out comprehensive financial risk assessments, helping the organization avoid potential losses of approximately $2M.
Citibank May 2018 - December 2022
Compliance Analyst
Managed legal compliance for a portfolio of accounts, reducing instances of non-compliance by a remarkable 35%.
Efficiently conducted internal audits that led to a 25% increase in process improvement recommendations.
Produced accurate and timely compliance reports, enhancing management's decision-making capabilities. January 2016 - April 2018
Junior Compliance Analyst
Flawlessly coordinated compliance-related training sessions, improving staff compliance understanding by 40%.
Successfully maintained compliance regulations records, reducing document retrieval time by 30%.
Resume Worded Institute February 2023
Certified Regulatory Compliance Manager (CRCM)
Recognized industry status designated by the American Bankers Association
Resume Worded University December 2015
Master of Business Administration - Financial Management
Relevant coursework: Ethics and Compliance Management, Risk Analysis, Financial Control Systems
Compliance Software: ComplySci, StarCompliance, Blueprint OneWorld, Diligent Compliance, VComply, Governance Cloud, Convercent
Analytical Techniques: Risk Assessment, Regulatory Compliance Analysis, Business Process Improvement, Internal Control Evaluation
Technical Skills: MS Office Suite (Expert), SQL (Proficient), SPSS (Intermediate)
Industry Regulations: Sarbanes-Oxley (SOX), EU General Data Protection Regulation (GDPR), Dodd-Frank Act, Payment Card Industry Data Security Standard (PCI DSS), Bank Secrecy Act (BSA)
Certifications: Auditor Training Online - ISO 27001 (Information Security Management System), Certified Anti-Money Laundering Specialist (ACAMS)
Leadership & Volunteering: United Way - Volunteer Financial Advisor (2016-2018), Junior Achievement - Visiting Expert (Financial Literacy Program)
Professional Associations: Association of Certified Anti-Money Laundering Specialists (ACAMS), Compliance and Ethics Forum for Life Insurers (CEFLI)
Your Name
Compliance Specialist
City, Country  •  (123) 456-789  •  [email protected]  •
American Express March 2023 - Present
Senior Compliance Specialist
Led a team of compliance analysts to ensure adherence to the Bank Secrecy Act, significantly reducing potential legal risks.
Optimized the anti-money laundering framework, enhancing detection rate by 35%.
Improved the data analysis strategy for compliance management, resulting in a 20% increase in insightful report generation.
Resume Worded June 2018 - February 2023
Compliance Specialist
Directed a comprehensive review of compliance policies, reducing noncompliance penalties by 30%.
Demonstrated excellent risk assessment capabilities, aiding in the organization's strategic planning processes. January 2016 - May 2018
Compliance Assistant
Assisted in meticulous audits, enabling prompt correction and preventing potential fines.
Maintained outstanding records for financial analysis, leading to more informed financial decisions.
Resume Worded Institute May 2022
Master of Business Administration - Financial Compliance
Specialization in Regulatory Procedures and Risk Management
Resume Worded University May 2015
Bachelor of Laws - Corporate Law
Focus on Compliance Laws & Regulations
Graduated Cum Laude
Compliance Applications: Compliance 360, IBM OpenPages, Quantivate, SAS Enterprise GRC, LogicGate, Oracle Mantas
Business Skills: Risk Management, Corporate Governance, Internal Audit, Financial Analysis, Forecasting, Budgeting
Languages: English (Native), French (Conversational), Spanish (Basic)
Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
Memberships: Society of Corporate Compliance and Ethics (SCCE), Association of Certified Anti-Money Laundering Specialists (ACAMS)
Volunteering: Financial budget advisor for local non-profit organizations, PRO-BONO legal consultations for small start-ups
Noteworthy Projects: Implemented a company-wide GDPR compliance project at Resume Worded, reducing potential regulatory fines by 60%
Your Name
Regulatory Compliance Officer
City, Country  •  (123) 456-789  •  [email protected]  •
EXPERIENCE May 2024 - Present
Regulatory Compliance Officer
Developed an innovative compliance analysis methodology, significantly improving the effectiveness of internal audits.
Spearheaded a team of compliance analysts to ensure regulatory adherence in the bank, reducing potential fines by 40%.
Formulated a robust risk management strategy, preventing financial losses totaling $1.5M.
JPMorgan Chase January 2018 - April 2024
Compliance Specialist
Instituted best practices that enhanced insurance compliance by 30%.
Used expert knowledge of financial services to provide critical support in the bank’s annual auditing process.
Resume Worded February 2016 - December 2017
Junior Compliance Analyst
Performed precise data analysis, streamlining the bank's compliance evaluation procedures.
Provided timely reports to the higher management, aiding in informed decision-making.
Resume Worded Institute April 2024
Certified Regulatory Compliance Officer
Part-time Certification to enhance professional growth
Resume Worded University September 2015
Master's in Business Administration - Finance
Focus in Corporate Regulations and Compliance
Awards: Dean's List 2015 (Top 5%)
Compliance Software: Compliance360, MetricStream, Yammer, SAP, NetSuite, Sentieo
Regulatory Knowledge: SOX, FDA, SEC, GDPR, PCI DSS
Technical Skills: MS Office Suite, Data Analysis, Reporting, SQL, Risk Assessment, Audit Management
Languages: English (Native), French (Basic), Spanish (Intermediate)
Certifications: CAMS Certification (Certified Anti-Money Laundering Specialist) - 2021
Leadership & Volunteering: American Bankers Association (Committee member), Elucidating Compliance Guidelines for local businesses (Volunteer)
Projects: Developed new internal regulation and compliance procedures resulting in 15% improvement in regulatory adherence for JPMorgan Chase
Awards: Top Performer Award - JPMorgan Chase (2019, 2021), Regulatory Compliance Crown - (2025)
Your Name
Compliance Associate
City, Country  •  (123) 456-789  •  [email protected]  •
Resume Worded June 2020 - Present
Compliance Associate
Conducted thorough Anti Money Laundering investigations, reducing financial risk by 25%.
Implemented new compliance monitoring processes, improving efficiency by 50%.
Managed compliance regulations, improving data privacy policies to pass 100% of audits.
Performed Due Diligence on a wide range of investments, mitigating risks and improving portfolio performance.
Implemented enhanced KYC procedures, improving customer verification processes and reducing fraudulent activities by 60%. September 2018 - June 2020
Junior Compliance Officer
Revised and updated the financial promotions process, boosting finance efficiency by 30%.
Conducted regular compliance management reviews which led to 15% improvement in compliance adherence.
Achieved mastery in banking regulations, which led to faster, more effective compliance processes.
JP Morgan Chase July 2016 - September 2018
Compliance Assistant
Contributed to regulatory compliance initiatives that passed 95% of external audits.
Recognized as a persistent and detailed individual, identified an error in the equities division, saving the company $300,000.
Resume Worded University May 2020
Master of Business Administration - Compliance and Governance
Concentration in Financial Regulations and Compliance
Awards: Dean's List 2020 (Top 10%)
Resume Worded Academic Center July 2018
Certified Regulatory Compliance Manager (CRCM)
Applied expert understanding of financial regulations and managing risks
Regulation Jurisdictions: FCC Regulation, Federal Reserve Regulation, SEC Regulation, OCC Regulation, GDPR, DFA (Dodd-Frank Act)
Software: Compliance Systems (Actimize, Oracle), Excel, Access, Salesforce
Compliance Specialities: AML (Anti Money Laundering), KYC (Know Your Customer), RCA (Risk Compliance Assessment), CDD (Customer Due Diligence)
Languages: English (Native), Spanish (Conversational), French (Basic)
Certifications: Anti-Money Laundering (AML) Specialist Certification (2021)
Leadership & Volunteering: Corporate Compliance Committee (Vice Chair), Yearly Financial Regulations Seminar (Organizer)
Publications: Wrote 10+ articles about regulatory compliance for industry magazines and journals
Continued Education: Regular participant in webinars and seminars including The National Regulatory Services, SIFMA Compliance Conference
Your Name
Compliance Officer
City, Country  •  (123) 456-789  •  [email protected]  •
Goldman Sachs April 2019 - Present
Compliance Officer
Directly managed a team of 10, overseeing compliance programs and minimizing financial risks.
Designed and implemented comprehensive legal compliance models that boosted operation efficiency by 45%
Maintained 100% accuracy in legal research and financial analysis over 2 years.
Launched a due diligence campaign that increased transparency, reducing bad investments by 50%.
Ensured 98% adhesion to regulatory compliance standards, ranking as one of the highest in the company history.
Resume Worded June 2016 - April 2019
Compliance Associate
Coordinated company-wide data privacy efforts, reducing breach risk by 40%.
Played integral role in reducing company financial exposure by 35% through diligent Anti Money Laundering activities.
Worked closely with external auditors, resulting in a perfect audit score for 2 years consecutively.
Resume Worded Institute May 2019
Certified Regulatory Compliance Manager
Regulatory Compliance Management training focused on banking, insurance, securities and futures industry
Resume Worded University May 2016
Master's in Finance
Specialized coursework in Corporate Finance and Compliance
Compliance Framework: AML, KYC, Dodd-Frank, FATCA, MiFID II, Volcker Rule, Basel III
Financial Products: Derivatives, Equities, Fixed Income, Foreign Exchange, Commodities, Structured Products
Software: MS Office Suite (Excel, Word, PowerPoint, Access), Google Suite, Compliance Management Systems (Archer, OpenPages, BWise, Thomson Reuters Accelus)
Certifications: Certified Anti-Money Laundering Specialist (ACAMS)
Volunteering: Financial Literacy Coach at Resume Worded Community Center
Awards: Employee of the Month for exceptional performance and commitment to compliance and ethics at Resume Worded
Professional Development: Frequent attendee at compliance and regulatory industry forums and roundtables
Your Name
Regulatory Compliance Associate
City, Country  •  (123) 456-789  •  [email protected]  •
EXPERIENCE January 2019 - Present
Regulatory Compliance Associate
Revamped risk management strategies that reduced potential financial risks by 45%
Guided the company through a regulatory audit, achieving a 100% pass rate.
Performed in-depth due diligence checks on new business opportunities, contributing to revenues of over $2 Million.
Managed complex securities portfolio, delivering 12% higher returns than the company average.
Developed robust KYC strategies that minimized chances of fraud up to 70%.
Citibank May 2016 - January 2019
Compliance Analyst
Optimized financial promotions processes resulting in 35% increase in efficiency.
Assisted senior stakeholders in making investment decisions, contributing to profitable investments of over $1.5 Million.
Developed strong financial analysis skills, resulting in minimization of financial risk.
Resume Worded University May 2018
Master of Business Administration (MBA) - Compliance and Regulation
Specialization in Regulatory Compliance Management
Awards: Dean's List, graduated in top 5% of class
Completed while working part-time at Citibank
Resume Worded Academic Center May 2015
Bachelor of Commerce - Financial Management
Minors in Business Law and Corporate Ethics
Recipient of Academic Excellence Scholarship
Regulatory Compliance: AML/KYC, FATCA, GDPR, Sarbanes-Oxley Act, Dodd-Frank Wall Street Reform and Consumer Protection Act
Technical Software: MS Office Suite (Expert), SalesForce (Proficient), Oracle Financials (Proficient), Tableau (Intermediate)
Project Management: Risk Assessment, Regulatory Reporting, Compliance Testing, Audit Preparation, Policy Development
Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
Leadership & Volunteering: United Way (Regular Volunteer for Financial Literacy Programs, 2017 - Present), Rotary Club (Outreach Coordinator, 2016 - 2018)
Conferences & Training: Attended Regulatory - Compliance Conference by Compliance Week, 2019
Publications: Authored ‘Regulatory Compliance in Modern Financial Firms’ - Published in Financial Regulation Journal, 2021

How do I add skills to a Compliance Analyst resume?

Review the job posting closely.

Go through the Compliance Analyst posting you're applying to, and identify hard skills the company is looking for. For example, skills like Financial Services, Legal Compliance and Anti Money Laundering are possible skills. These are skills you should try to include on your resume.

Add industry skills like Compliance Management and Banking.

Add other common skills from your industry - such as KYC, Regulatory Compliance and Risk Management - into your resume if they're relevant.

Add skills into your work experience.

Incorporate skills - like Insurance, Compliance Monitoring and Fraud Investigations - into your work experience too. This shows hiring managers that you have practical experience with these tools, techniques and skills.

Emphasize your ability to solve problems.

Recruiters want to know that you're the kind of person that can solve new and challenging problems. In your Compliance Analyst resume, highlight projects that involved problems that were technically complex or mattered to the company.

Show evidence of your analytical skills.

Analytical skills involve your ability to break down a problem and come up with effective solutions. On Compliance Analyst resumes, hiring managers want to see evidence of how you analyzed quantitative or qualitative data.

Use the exact job title.

Try to add the exact job title, Compliance Analyst, somewhere into your resume to get past resume screeners. See the infographic for how to do this.

Word Cloud for Compliance Analyst Skills & Keywords

The following word cloud highlights the most popular keywords that appear on Compliance Analyst job descriptions. The bigger the word, the more frequently it shows up on employer's job postings. If you have experience with these keywords, include them on your resume.

Top Compliance Analyst Skills and Keywords to Include On Your Resume

Resume Skills and Keywords from Related Jobs

We also found variations and further specializations to your job title. Browse through the related job titles to find additional keywords that you can include into your resume.

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Compliance Analyst Resume Templates

Here are examples of proven resumes in related jobs and industries, approved by experienced hiring managers. Use them as inspiration when you're writing your own resume. You can even download and edit the resume template in Google Docs.

Resume Example
IT Compliance Analyst

Resume Example
Corporate Compliance Manager

Resume Example
Regulatory Compliance Specialist

Resume Example
Quality Compliance Coordinator

Resume Example
Legal Compliance Officer

Resume Example
Legal Compliance Officer

Browse Skills from Similar Jobs

Frequently Asked Questions

What are the top skills you should add to your Compliance Analyst resume?

On top Compliance Analyst resumes, skills like Regulatory Compliance, Anti Money Laundering, Risk Management, Banking, Financial Services, Compliance Management, Legal Compliance and KYC appear most often.

Depending on the exact role you're applying to, skills like Sanction, Risk Assessment, Compliance Monitoring, Insurance and Fraud Investigations can also be effective keywords to include on your resume.

Target your Resume to a Job Description

While the keywords above are a good indication of what skills you need on your resume, you should try to find additional keywords that are specific to the job. To do this, use the free Targeted Resume tool. It analyzes the job you are applying to and finds the most important keywords you need on your resume.

It is personalized to your resume, and is the best way to ensure your resume will pass the automated resume filters.

Start targeting your resume

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