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Compliance analyst education requirements

Updated January 8, 2025
4 min read

There are several educational requirements to become a compliance analyst. Compliance analysts usually study business, finance, or accounting. 66% of compliance analysts hold a bachelor's degree, and 12% hold an master's degree. We analyzed 10,127 real compliance analyst resumes to see exactly what compliance analyst education sections show.

The most common colleges for compliance analysts are the University of Phoenix and the University of Phoenix.

There are also many online compliance analyst courses to help get the education required to be a compliance analyst.

There are certain compliance analyst certifications that you should consider. These compliance analyst certifications include Chartered Financial Analyst (CFA) and Project Management Professional (PMP).

What education do you need to become a compliance analyst?

What degree do you need to be a compliance analyst?

The most common degree for compliance analysts is bachelor's degree, with 66% of compliance analysts earning that degree. The second and third most common degree levels are master's degree degree at 12% and master's degree degree at 11%.
  • Bachelor's, 66%
  • Master's, 12%
  • Associate, 11%
  • Doctorate, 5%
  • Other Degrees, 6%

What should I major in to become a compliance analyst?

You should major in business to become a compliance analyst. 31% of compliance analysts major in business. Other common majors for a compliance analyst include finance and accounting.

Most common colleges for compliance analysts

Compliance analysts often get their degrees at University of Phoenix, University of South Florida, and Florida State University. Here are the most common colleges for compliance analysts in the US based on their resumes.
Compliance analyst common collegePercentages
University of Phoenix20.53%
University of South Florida6.62%
Florida State University6.07%
Rutgers, The State University of New Jersey6.07%
Pennsylvania State University5.52%

Best majors for compliance analysts

RankMajorPercentages
1Business31.0%
2Finance10.9%
3Accounting8.3%
4Law6.1%
5Political Science4.9%

Best colleges for compliance analysts

The best colleges for compliance analysts are Northwestern University, University of Pennsylvania, and Stanford University.

A compliance analyst with advanced education typically earns a higher salary and has access to better jobs. That's why Zippia looked into the best colleges for compliance analysts. We based this list on several metrics: admissions rate, retention rate, mean earnings of graduates, the ratio of working vs. non-working students ten years after admission, the average cost of attendance, and median debt for graduates who become compliance analysts.

1. University of Pennsylvania

Philadelphia, PA • Private

In-state tuition

$55,584

Enrollment

10,764

2. Northwestern University

Evanston, IL • Private

In-state tuition

$54,568

Enrollment

8,451

3. University of Southern California

Los Angeles, CA • Private

In-state tuition

$56,225

Enrollment

19,548

4. SUNY at Binghamton

Vestal, NY • Private

In-state tuition

$9,808

Enrollment

13,990

5. Villanova University

Villanova, PA • Private

In-state tuition

$53,308

Enrollment

6,819

6. San Diego State University

San Diego, CA • Private

In-state tuition

$7,488

Enrollment

30,018

7. Bentley University

Waltham, MA • Private

In-state tuition

$49,880

Enrollment

4,177

8. Boston University

Boston, MA • Private

In-state tuition

$53,948

Enrollment

17,238

9. SUNY Stony Brook

Stony Brook, NY • Private

In-state tuition

$9,625

Enrollment

17,407

10. New York University

New York, NY • Private

In-state tuition

$51,828

Enrollment

26,339

20 best online courses for compliance analysts

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1. What is Compliance?

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Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and...

2. The Complete Guide To Anti Money Laundering (AML) Compliance

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What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)...

3. AML Compliance in Practice: Suspicious Activity Reports

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4.6
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Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!...

4. AML Essentials: Anti Money Laundering, KYC and Compliance

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Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!...

5. Anti-Money Laundering Concepts: AML, KYC and Compliance

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(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance...

6. The Ultimate Guide to Money Laundering and AML Compliance

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4.4
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Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance...

7. Anti Money Laundering & Countering of Terrorist Financing

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From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)...

8. Sanctions Compliance Bootcamp - Including AML/KYC Lectures

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Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...

9. Cryptocurrency Financial Crime Compliance Bootcamp

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Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...

10. Introduction to Compliance Risk Management CRM

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Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...

11. Anti-Money Laundering and Combating Terrorism Financing

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AML Concepts, Customer Due Diligence Principles, Controls and Procedures...

12. FATF Recommendations on High Risk Customers and Activities

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Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships...

13. Sarbanes-Oxley (SOX) ITGC Audit Concepts and Coordination

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4.4
(3,154)

IT Compliance Training...

14. 3-in-1 Banking, Banking Risk and Compliance Masterclass

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4.6
(515)

The essentials of the banking business (business model, compliance, others), financial risk management and compliance...

15. Compliance Training for Employees

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Compliance: a simple, comprehensive and effective way to protect your company!...

16. Build Powerful Compliance Programs & Prevent Corporate Fraud

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Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...

17. The Complete and Ultimate Guide to Know Your Client (KYC)

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4.3
(756)

Learn the entire in-depth process of Know Your Client (KYC) - Basic to Advanced - Updated 2023...

18. HR 101: Compliance Made Easy - U.S. Employers Must Have

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4.6
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Streamline the most critical human resource (HR) processes and be in compliance with U.S. employment regulations...

19. Introduction to Sarbanes Oxley (SOX)

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4.3
(387)

This course is an overview of the proper processes, controls and tests for adequate internal control...

20. Identifying AML Suspicious Transactions

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4.3
(304)

How to Report AML Suspicious Transactions...

Top 10 most affordable universities for compliance analysts

The most affordable schools for compliance analysts are Baruch College of the City University of New York, suny farmingdale, and usf sarasota-manatee.

If the best universities for compliance analysts are out of your price range, check out these affordable schools. After factoring in in-state tuition and fees, the average cost of attendance, admissions rate, average net price, and mean earnings after six years, we found that these are the most affordable schools for compliance analysts.

1. Baruch College of the City University of New York

New York, NY • Private

In-state tuition

$7,262

Cost of attendance

14,046

2. SUNY Farmingdale

Farmingdale, NY • Private

In-state tuition

$8,306

Cost of attendance

16,091

3. USF Sarasota-Manatee

Sarasota, FL • Private

In-state tuition

$5,587

Cost of attendance

13,043

4. Brooklyn College of the City University of New York

Brooklyn, NY • Private

In-state tuition

$7,240

Cost of attendance

13,991

5. California State University - Dominguez Hills

Carson, CA • Private

In-state tuition

$6,942

Cost of attendance

14,469

6. Brigham Young University

Provo, UT • Private

In-state tuition

$5,620

Cost of attendance

18,136

7. California State University - Bakersfield

Bakersfield, CA • Private

In-state tuition

$7,309

Cost of attendance

16,714

8. University of Florida

Gainesville, FL • Private

In-state tuition

$6,381

Cost of attendance

21,034

9. Florida International University

Miami, FL • Private

In-state tuition

$6,556

Cost of attendance

19,434

10. University of Puerto Rico - Mayaguez

Mayaguez, PR • Private

In-state tuition

$4,094

Cost of attendance

14,302

Top 10 hardest universities to get into for compliance analysts

The hardest universities for compliance analysts to get into are Northwestern University, University of Pennsylvania, and Stanford University.

Some great schools for compliance analysts are hard to get into, but they also set your career up for greater success. The list below shows the most challenging universities to get into for compliance analysts based on an institution's admissions rates, average SAT scores accepted, median ACT scores accepted, and mean earnings of students six years after admission.

1. Northwestern University

Evanston, IL • Private

Admissions rate

8%

SAT average

1,508

2. University of Pennsylvania

Philadelphia, PA • Private

Admissions rate

8%

SAT average

1,492

3. Stanford University

Stanford, CA • Private

Admissions rate

4%

SAT average

1,497

4. University of Southern California

Los Angeles, CA • Private

Admissions rate

13%

SAT average

1,445

5. Boston University

Boston, MA • Private

Admissions rate

22%

SAT average

1,420

6. New York University

New York, NY • Private

Admissions rate

20%

SAT average

1,419

7. Villanova University

Villanova, PA • Private

Admissions rate

29%

SAT average

1,407

8. Vanderbilt University

Nashville, TN • Private

Admissions rate

10%

SAT average

1,514

9. Bentley University

Waltham, MA • Private

Admissions rate

43%

SAT average

1,338

10. George Washington University, The

Washington, DC • Private

Admissions rate

42%

SAT average

1,380

Top 10 easy-to-apply-to universities for compliance analysts

The easiest schools for compliance analysts to get into are Oklahoma Wesleyan University, holy names university, and barry university.

Some schools are much easier to get into. If you want to start your career as a compliance analyst without much hassle, check out the list of schools where you will be accepted in no time. We compiled admissions rates, average SAT scores, average ACT scores, and average salary of students six years after graduation to uncover which were the easiest schools to get into for compliance analysts.

1. Oklahoma Wesleyan University

Bartlesville, OK • Private

Admissions rate

68%

SAT average

964

2. Holy Names University

Oakland, CA • Private

Admissions rate

70%

SAT average

849

3. Barry University

Miami, FL • Private

Admissions rate

91%

SAT average

1,006

4. Notre Dame College

Cleveland, OH • Private

Admissions rate

90%

SAT average

994

5. University of North Texas at Dallas

Dallas, TX • Private

Admissions rate

83%

SAT average

992

6. La Roche College

Pittsburgh, PA • Private

Admissions rate

99%

SAT average

1,008

7. Holy Family University

Philadelphia, PA • Private

Admissions rate

72%

SAT average

1,017

8. Saint Joseph's College of Maine

Standish, ME • Private

Admissions rate

84%

SAT average

1,069

9. Ottawa University

Ottawa, KS • Private

Admissions rate

78%

SAT average

1,024

10. LIM College

New York, NY • Private

Admissions rate

83%

SAT average

1,061

Average compliance analyst salary by education level

Compliance analysts with a Doctorate degree earn more than those without, at $78,394 annually. With a Master's degree, compliance analysts earn a median annual income of $69,374 compared to $62,189 for compliance analysts with an Bachelor's degree.
Compliance analyst education levelCompliance analyst salary
Master's Degree$69,374
High School Diploma or Less$50,736
Bachelor's Degree$62,189
Doctorate Degree$78,394
Some College/ Associate Degree$53,722

Compliance analyst education FAQs

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Updated January 8, 2025

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

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