Post job

Compliance investigator vs compliance analyst

The differences between compliance investigators and compliance analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, a compliance analyst has an average salary of $59,108, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a compliance investigator include federal laws, law enforcement and management system. The most important skills for a compliance analyst are powerpoint, customer service, and risk assessments.

Compliance investigator vs compliance analyst overview

Compliance InvestigatorCompliance Analyst
Yearly salary$58,594$59,108
Hourly rate$28.17$28.42
Growth rate3%6%
Number of jobs19,97726,138
Job satisfaction--
Most common degreeBachelor's Degree, 65%Bachelor's Degree, 66%
Average age4646
Years of experience--

What does a compliance investigator do?

A compliance investigator is primarily responsible for ensuring all aspects of a facility or company complies with its policies and regulations, including government laws and standards. Their responsibilities revolve around conducting regular inspections, gathering and assessing documentation, and conducting interviews and assessments. There are also instances when a compliance investigator must travel to different locations, investigate contract adherence, and identify any fraudulent or illegal activities. Furthermore, it is essential to maintain records of all investigations, producing progress reports as needed.

What does a compliance analyst do?

A compliance analyst is in charge of ensuring that every operation and aspect in a company or facility adheres to the laws and regulations. They are also responsible for conducting regular inspections and assessments, producing reports and presentations, disseminating necessary information and reminders, researching existing policies and laws related to the industry, and remaining updated with new regulations. Furthermore, there are instances when a compliance analyst must gather requirements and process them to receive compliance certifications from agencies.

Compliance investigator vs compliance analyst salary

Compliance investigators and compliance analysts have different pay scales, as shown below.

Compliance InvestigatorCompliance Analyst
Average salary$58,594$59,108
Salary rangeBetween $42,000 And $80,000Between $39,000 And $87,000
Highest paying CityMenlo Park, CASan Francisco, CA
Highest paying stateDelawareCalifornia
Best paying companyMetaMeta
Best paying industryPharmaceuticalTechnology

Differences between compliance investigator and compliance analyst education

There are a few differences between a compliance investigator and a compliance analyst in terms of educational background:

Compliance InvestigatorCompliance Analyst
Most common degreeBachelor's Degree, 65%Bachelor's Degree, 66%
Most common majorCriminal JusticeBusiness
Most common college-University of Pennsylvania

Compliance investigator vs compliance analyst demographics

Here are the differences between compliance investigators' and compliance analysts' demographics:

Compliance InvestigatorCompliance Analyst
Average age4646
Gender ratioMale, 57.3% Female, 42.7%Male, 43.5% Female, 56.5%
Race ratioBlack or African American, 12.0% Unknown, 4.5% Hispanic or Latino, 15.4% Asian, 8.1% White, 59.3% American Indian and Alaska Native, 0.8%Black or African American, 11.5% Unknown, 4.4% Hispanic or Latino, 15.2% Asian, 8.0% White, 60.1% American Indian and Alaska Native, 0.8%
LGBT Percentage12%12%

Differences between compliance investigator and compliance analyst duties and responsibilities

Compliance investigator example responsibilities.

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct BSA risk assessments on new products & services.
  • Prepare and conduct yearly bank wide BSA/AML training.
  • Research employee theft, fraud, Medicaid and Medicare contract compliance and computer security issues.
  • Investigate potential AML, KYC and OFAC violations in the Americas and draft reports of findings.
  • Investigate potential OFAC violations, money laundering, and fraudulent financial activity across client business lines.
  • Show more

Compliance analyst example responsibilities.

  • Manage FHA, FHLMC, FNMA, VA and GNMA files.
  • Manage monthly allocation process & governance to non-Germany regions, balancing regions & projects.
  • Serve as TeamRoom/SharePoint administrator, including managing the SharePoint migration project.
  • Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct Sarbanes-Oxley on big data audits, analyze statistical trends and control audits for fee governance efforts.
  • Show more

Compliance investigator vs compliance analyst skills

Common compliance investigator skills
  • Federal Laws, 10%
  • Law Enforcement, 10%
  • Management System, 7%
  • Conduct Investigations, 5%
  • Ethics, 5%
  • Due Diligence, 4%
Common compliance analyst skills
  • PowerPoint, 6%
  • Customer Service, 5%
  • Risk Assessments, 5%
  • Regulatory Compliance, 4%
  • Compliance Issues, 4%
  • Compliance Program, 4%

Browse business and financial jobs