Accounting & Finance

Compliance Analyst Staffing — Regulatory, BSA/AML, and SOX Specialists

Contract, contract-to-hire, and direct-hire compliance analysts placed in an average of 17 days. Pre-vetted BSA/AML, SOX, OFAC, and FFIEC-aligned compliance professionals across 30+ U.S. markets.

Last updated: May 21, 2026

Compliance analyst at a clean modern desk reviewing regulatory documents and a BSA/AML alert dashboard, KORE1 compliance analyst staffing

KORE1 places compliance analysts across BSA/AML, SOX, regulatory, OFAC sanctions, and privacy compliance on contract, contract-to-hire, or direct-hire terms. Average time-to-hire is 17 days across 30+ U.S. markets.

An OCC examination letter just landed. Your BSA officer gave notice the week before the SAR backlog hit 400. The audit committee wants SOX testing wrapped before quarter close. Roles like this don’t wait for a generalist recruiter to learn the difference between a transaction-monitoring analyst and a SOX testing lead. They wait for someone who already knows.

We’re a specialized accounting and finance staffing agency that’s been placing compliance talent since 2005. Our recruiters know the difference between a CAMS-certified AML analyst who’s closed examiner findings and a SOX analyst who can rewrite a controls narrative under PCAOB scrutiny. Those are not interchangeable skills. Treating them like they are is how regulated firms end up explaining a Matter Requiring Attention to their board.

KORE1 places compliance analysts inside banks, credit unions, fintechs, broker-dealers, insurers, healthcare systems, and SaaS companies with regulatory exposure. The placements stick. 92% of our finance and compliance hires are still with the same employer at the 12-month mark.

Three compliance professionals reviewing a printed compliance risk assessment matrix and a laptop dashboard around a glass conference table
Capabilities · 01

Every compliance analyst role, from BSA/AML to SOX to privacy

“Compliance analyst” hides five different jobs. A BSA/AML analyst at a regional bank lives in Actimize or Verafin clearing alerts and writing SARs. A SOX analyst at the same bank lives in AuditBoard or Workiva testing ITGCs and rewriting control narratives. They sit on different floors and need almost nothing in common. We ask which one you actually need before we source.

BSA/AML and sanctions compliance is the largest share of what we place. Transaction monitoring tuning, SAR drafting, KYC and CIP remediation, OFAC screening false-positive review, and the FinCEN reporting that follows. Most candidates we place hold the CAMS certification from ACAMS and have personally worked alerts under regulator review.

SOX and financial reporting compliance runs a close second. ITGC testing, business process control documentation, deficiency remediation, and PCAOB-aligned evidence packages. Beyond those two, we place regulatory compliance analysts working FFIEC, CFPB, OCC, and state-level exam prep. Healthcare compliance analysts on HIPAA, HITRUST, and CMS reporting. Privacy and data protection analysts on CCPA, GDPR, and state privacy law tracking. Securities compliance analysts on FINRA Rule 3110 and SEC Marketing Rule. Senior compliance officer searches close more slowly. We’ll tell you what’s realistic on timeline before you commit to a search plan.

Recruiter and compliance hiring manager shaking hands across a clean light wood desk while reviewing compliance analyst candidate profiles
Engagement Models · 02

Match the engagement to what the regulator actually demands

Three models. Each one fits a different situation.

Contract is the right call when the work has a defined end. A SAR backlog cleanup, a SOX cycle, a 90-day remediation after a Matter Requiring Attention. You get a qualified compliance analyst without the salary commitment. See how contract staffing works for finance and compliance roles.

Contract-to-hire makes sense when headcount isn’t approved yet but the exam doesn’t care. Or when you want to watch an analyst clear a real finding before you commit. Sixty or 90 days, a fixed conversion price quoted upfront, no surprises. Learn more about contract-to-hire staffing.

Direct hire is for the compliance professional who’s staying. Senior BSA officers, SOX leads, chief compliance officers, privacy program owners. We run the full search, make the placement, and stand behind it with a replacement guarantee. More on direct-hire staffing if the guarantee terms matter to your finance team.

If you’re not sure which fits, describe the situation. We’ll tell you which model we’d pick and why.

17
Days
avg time to fill
92%
Retention
at 12 months
30+
Metros
U.S. coverage
20+
Years
placing finance & compliance talent
Coverage

Compliance analyst roles we fill every month

Four profile types we place on a recurring basis, plus the specialty compliance searches that come in when the standard pipeline isn’t enough.

01 / 04

BSA/AML & Sanctions Analysts

Transaction monitoring tuning, SAR drafting, KYC remediation, and OFAC screening. CAMS-certified and comfortable with Actimize, Verafin, or Oracle FCCM. Not new to the alert backlog that follows a SAR filing season.

02 / 04

SOX & Financial Compliance Analysts

ITGC and business process control testing, deficiency remediation, and PCAOB-aligned documentation. Hands-on time in AuditBoard, Workiva, or ServiceNow GRC. CPA, CIA, or CISA holders.

03 / 04

Regulatory & Consumer Compliance Analysts

FFIEC, CFPB, OCC, and Reg B/Reg E/Reg Z reviews, fair lending analytics, UDAAP testing, and complaint trend analysis. Familiar with explaining findings to examiners and not afraid of a follow-up letter.

04 / 04

Privacy & Healthcare Compliance Analysts

HIPAA, HITRUST, CCPA, GDPR, and state privacy law tracking. OneTrust or TrustArc fluency. Comfortable with breach response runbooks and Office for Civil Rights inquiries.

Also placing chief compliance officers, BSA officers, securities and broker-dealer compliance specialists, model governance compliance leads, and IT compliance analysts. Need risk analytics talent above compliance level? See risk analyst staffing. For commercial, consumer, and portfolio credit underwriting roles that sit between compliance and origination, see credit analyst staffing. Or browse our full accounting and finance practice.

Close-up of a compliance analyst desk with a laptop showing a regulatory compliance dashboard and a printed examination workbook
Our Process · 03

How we screen compliance analysts

Five steps. Usually inside a week. No ceremony, just relevance.

  1. 01
    Intake call. Thirty minutes. We map the regulatory perimeter, the framework the role will own, the comp band, and the one thing that usually sinks these searches. Whether the role sits in the first, second, or third line of defense.
  2. 02
    Sourcing. Active bench first. Warm referrals from prior placements second. Targeted outreach to passive candidates third. We don’t start with job boards and we don’t spray resumes for roles where regulators eventually read the resume too.
  3. 03
    Technical screen. A finance-and-compliance-specialist recruiter talks to every candidate. We probe platform familiarity (Actimize, Verafin, AuditBoard, OneTrust), framework experience (FFIEC, SOX, HIPAA, GDPR), regulator interaction history, and whether their work survives the question “show me where you’d document that.”
  4. 04
    Reference calls. Two references, both direct managers where possible. We make the calls ourselves. Anything that doesn’t add up, we flag before you see the resume.
  5. 05
    Submittal. Two to four qualified candidates with written assessments. You see why each one fits, not just their job history.
Questions

Common Questions

How much does compliance analyst staffing cost?

Contract compliance analysts bill at a loaded hourly rate based on specialty and seniority. Direct-hire placements run a fee of 20% to 25% of first-year base salary, quoted before the search begins.

Mid-level BSA/AML and SOX analysts in Orange County and Los Angeles are billing around $55 to $85 an hour contract, or $95K to $135K direct hire. Senior CAMS-certified BSA officers and SOX leads run higher, especially for candidates who’ve stood up a program under examiner review. According to the Bureau of Labor Statistics Occupational Outlook Handbook, compliance officers had a median annual wage of $75,670 in 2024, with the top 25% earning above $99K. Senior bank compliance roles trend well above that median. Direct-hire placements carry a replacement guarantee. We quote the flat percentage before we start, not after.

How long does it take to fill a compliance analyst position?

Our average time-to-fill for compliance analyst roles is 17 days. Mid-level BSA/AML and SOX analyst searches close fastest. Senior BSA officers, chief compliance officers, and specialty regulatory leads with FFIEC exam history trend toward 3 to 5 weeks.

The biggest variable usually isn’t sourcing. It’s the background check. Banks running enhanced compliance screening can add 7 to 10 days to a contract start, sometimes longer if the analyst has financial-services tenure across multiple states. Searches that drift past three weeks lose a top candidate to a competing offer, often inside the same hiring team. We’ll tell you what’s realistic before we start and we’ll flag the scheduling decisions most likely to slow you down.

What is the difference between a compliance analyst and a risk analyst?

Compliance analysts measure adherence to specific laws, regulations, and internal policies. Risk analysts measure the likelihood and impact of adverse events. The roles overlap in regulated firms, but the daily work is meaningfully different.

A compliance analyst is testing whether your BSA program meets FFIEC expectations, whether your SOX controls operate as documented, or whether your privacy program follows CCPA. A risk analyst is modeling probability of default, designing KRIs, or running RCSAs that measure exposure across the enterprise. When you describe the role to us we’re listening for which daily life you’re actually staffing. Title alone is rarely enough, especially in second-line teams where the seats blur.

Should I hire a contract compliance analyst or a full-time one?

Hire contract when the work has a defined end, like a SAR backlog cleanup, a SOX cycle, or remediation after a Matter Requiring Attention. Hire full-time when the role will own an ongoing program, present to an audit or risk committee, and build institutional knowledge across exam cycles.

Contract-to-hire splits the difference. You get a real 60 or 90-day trial and the option to convert at a fixed fee once you’ve watched the analyst clear actual work in your environment. That model works especially well for second-line compliance seats where the first real test arrives the day an examiner asks for a walkthrough. The McKinsey risk and compliance research shows flexible compliance hiring growing fastest in mid-market banks and fintechs scaling past their first OCC or state-charter examination.

What certifications do your compliance analyst candidates hold?

Compliance analyst candidates we place commonly hold CAMS, CRCM, CIA, CCEP, or CISA credentials. BSA and AML specialists almost always hold CAMS. SOX and audit-track analysts lean toward CIA, CISA, or CPA. Healthcare compliance candidates frequently add CHC or HCCA membership.

Certification requirements vary by role. Banking compliance leans toward CAMS and CRCM. SOX leans toward CPA, CIA, and CISA. Privacy roles often add CIPP/US, CIPM, or CIPT. For chief compliance officer and BSA officer searches, what matters most is whether the candidate has personally faced a regulator or independent monitor and survived. We will tell you what the realistic candidate pool looks like for your specific framework before you commit to a search plan.

Can you place compliance analysts outside of financial services?

Yes. A growing share of our compliance analyst placements sit outside banking. Healthcare systems, SaaS companies, life sciences firms, energy firms, and publicly traded mid-market companies all hire compliance analysts for HIPAA, SOX, FDA, privacy, and trade compliance work.

Context still matters. A healthcare compliance analyst needs to be comfortable with HIPAA, HITRUST, and CMS reporting that a banking analyst has never modeled. A SaaS compliance analyst often blends SOC 2, ISO 27001, GDPR, and state privacy law. A life sciences analyst lives inside FDA 21 CFR Part 11 and GxP frameworks. We match candidates to industry context, not just job title. That’s a meaningful part of why our 12-month retention runs at 92% across finance and compliance placements. Our financial services IT staffing practice runs alongside for clients who need compliance talent fluent in technology as well.

The examiner letter and the audit committee don’t care that the compliance seat is open.

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