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Compliance specialist education requirements

Updated January 8, 2025
4 min read

There are several educational requirements to become a compliance specialist. Compliance specialists usually study business, accounting, or law. 61% of compliance specialists hold a bachelor's degree, and 15% hold an associate degree. We analyzed 12,429 real compliance specialist resumes to see exactly what compliance specialist education sections show.

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

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

There are certain compliance specialist certifications that you should consider. These compliance specialist certifications include Certified Anti-Money Laundering Specialist (CAMS) and Certified Specialist of Occupancy (CSO-PH).

What education do you need to become a compliance specialist?

What degree do you need to be a compliance specialist?

The most common degree for compliance specialists is bachelor's degree, with 61% of compliance specialists earning that degree. The second and third most common degree levels are associate degree degree at 15% and associate degree degree at 12%.
  • Bachelor's, 61%
  • Associate, 15%
  • Master's, 12%
  • Doctorate, 5%
  • Other Degrees, 7%

What should I major in to become a compliance specialist?

You should major in business to become a compliance specialist. 30% of compliance specialists major in business. Other common majors for a compliance specialist include accounting and law.

Most common colleges for compliance specialists

Compliance specialists often get their degrees at University of Phoenix, Pennsylvania State University, and University of South Florida. Here are the most common colleges for compliance specialists in the US based on their resumes.
Compliance specialist common collegePercentages
University of Phoenix24.97%
Pennsylvania State University5.11%
University of South Florida4.88%
New York University4.77%
Strayer University4.65%

Best majors for compliance specialists

RankMajorPercentages
1Business30.0%
2Accounting7.9%
3Law5.9%
4Finance5.8%
5Psychology5.4%

Best colleges for compliance specialists

The best colleges for compliance specialists are Northwestern University, Harvard University, and University of Pennsylvania.

A compliance specialist 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 specialists. 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 specialists.

1. Harvard University

Cambridge, MA • Private

In-state tuition

$50,420

Enrollment

7,582

2. University of Pennsylvania

Philadelphia, PA • Private

In-state tuition

$55,584

Enrollment

10,764

3. University of Michigan - Ann Arbor

Ann Arbor, MI • Private

In-state tuition

$15,262

Enrollment

30,079

4. Western Carolina University

Cullowhee, NC • Private

In-state tuition

$3,926

Enrollment

9,835

5. Stanford University

Stanford, CA • Private

In-state tuition

$51,354

Enrollment

7,083

6. University of North Carolina at Chapel Hill

Chapel Hill, NC • Private

In-state tuition

$8,987

Enrollment

18,946

7. Northwestern University

Evanston, IL • Private

In-state tuition

$54,568

Enrollment

8,451

8. Duke University

Durham, NC • Private

In-state tuition

$55,695

Enrollment

6,596

9. Pennsylvania State University

University Park, PA • Private

In-state tuition

$18,454

Enrollment

40,108

10. SUNY Stony Brook

Stony Brook, NY • Private

In-state tuition

$9,625

Enrollment

17,407

20 best online courses for compliance specialists

Advertising disclosure

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. Cybersecurity Management and Compliance

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In this course, you’ll learn about data and record management, Information security, standards and policy formation, and implementation. You’ll also explore cloud adoption frameworks and regulatory compliance frameworks. This course will take you one step closer to the Microsoft Cybersecurity Analyst Professional Certificate, which requires no degree or prior experience. After completing this course, you'll be able to: • Explain the principles of cloud security planning • Identify security...

3. HIPAA Compliance Complete Course

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4.4
(3,483)

Protecting Patients and Practices...

4. Introduction to Compliance Risk Management CRM

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4.1
(300)

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

5. GST - Undertaking compliances

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Similar to any other tax system, compliances form the backbone of GST. GST compliances are primarily two-fold: registration and return filing. In this course, you will learn when to obtain registration, where to obtain it ,and the procedure to obtain registration. Thereafter, you will learn about the different returns under GST and the process of filing such returns along with the details required to be furnished. This course provides a platform for learners planning to launch their careers in...

6. Compliance Training for Employees

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4.6
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Compliance: a simple, comprehensive and effective way to protect your company!...

7. AML Compliance in Practice: Suspicious Activity Reports

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4.6
(525)

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

8. Privacy and Data Protection, Certified GDPR Compliance

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4.4
(493)

From theory to practice (junior and less than 1 year experience level)...

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

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4.6
(1,606)

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

10. Understanding HIPAA Compliance

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4.5
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This course helps you understand the various rules under HIPAA and how to be compliant with that...

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

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4.4
(1,511)

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

12. Build Powerful Compliance Programs & Prevent Corporate Fraud

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4.4
(289)

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

13. Cryptocurrency Financial Crime Compliance Bootcamp

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4.4
(484)

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

14. Foreign Corrupt Practices Act (FCPA) Compliance

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4.2
(266)

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance...

15. Understanding HIPAA for the Medical Office

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4.4
(766)

A healthcare professional's guide to understanding the requirements HIPAA...

16. 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...

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

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4.4
(993)

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

18. HIPAA Workforce Basics

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4.5
(5,276)

This short course focuses on pragmatic compliance with HIPAA and covers important breach avoidance strategies...

19. The Ultimate Guide to Money Laundering and AML Compliance

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4.4
(2,067)

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

20. Sanctions Compliance Bootcamp - Including AML/KYC Lectures

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4.5
(432)

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

Top 10 most affordable universities for compliance specialists

The most affordable schools for compliance specialists are California State University - Long Beach, california state university - bakersfield, and florida international university.

If the best universities for compliance specialists 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 specialists.

1. California State University - Long Beach

Long Beach, CA • Private

In-state tuition

$6,798

Cost of attendance

18,306

2. California State University - Bakersfield

Bakersfield, CA • Private

In-state tuition

$7,309

Cost of attendance

16,714

3. Florida International University

Miami, FL • Private

In-state tuition

$6,556

Cost of attendance

19,434

4. California State University - Dominguez Hills

Carson, CA • Private

In-state tuition

$6,942

Cost of attendance

14,469

5. Baruch College of the City University of New York

New York, NY • Private

In-state tuition

$7,262

Cost of attendance

14,046

6. California State University - Los Angeles

Los Angeles, CA • Private

In-state tuition

$6,749

Cost of attendance

14,823

7. Brigham Young University

Provo, UT • Private

In-state tuition

$5,620

Cost of attendance

18,136

8. University of Florida

Gainesville, FL • Private

In-state tuition

$6,381

Cost of attendance

21,034

9. California State University - San Bernardino

San Bernardino, CA • Private

In-state tuition

$6,922

Cost of attendance

18,522

10. University of South Florida

Tampa, FL • Private

In-state tuition

$6,410

Cost of attendance

20,456

Top 10 hardest universities to get into for compliance specialists

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

Some great schools for compliance specialists 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 specialists 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. Harvard University

Cambridge, MA • Private

Admissions rate

5%

SAT average

1,520

3. University of Pennsylvania

Philadelphia, PA • Private

Admissions rate

8%

SAT average

1,492

4. Stanford University

Stanford, CA • Private

Admissions rate

4%

SAT average

1,497

5. Washington University in St Louis

Saint Louis, MO • Private

Admissions rate

15%

SAT average

1,506

6. Northeastern University

Boston, MA • Private

Admissions rate

19%

SAT average

1,466

7. Boston University

Boston, MA • Private

Admissions rate

22%

SAT average

1,420

8. Johns Hopkins University

Baltimore, MD • Private

Admissions rate

11%

SAT average

1,513

9. University of Southern California

Los Angeles, CA • Private

Admissions rate

13%

SAT average

1,445

10. Duke University

Durham, NC • Private

Admissions rate

9%

SAT average

1,516

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

The easiest schools for compliance specialists to get into are University of the Incarnate Word, gwynedd mercy university, and curry college.

Some schools are much easier to get into. If you want to start your career as a compliance specialist 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 specialists.

1. University of the Incarnate Word

San Antonio, TX • Private

Admissions rate

88%

SAT average

1,044

2. Gwynedd Mercy University

Gwynedd Valley, PA • Private

Admissions rate

92%

SAT average

1,031

3. Curry College

Milton, MA • Private

Admissions rate

93%

SAT average

1,026

4. Barry University

Miami, FL • Private

Admissions rate

91%

SAT average

1,006

5. Felician University

Lodi, NJ • Private

Admissions rate

81%

SAT average

999

6. Saint Joseph's College of Maine

Standish, ME • Private

Admissions rate

84%

SAT average

1,069

7. University of Baltimore

Baltimore, MD • Private

Admissions rate

78%

SAT average

1,020

8. Marymount University

Arlington, VA • Private

Admissions rate

91%

SAT average

1,065

9. Fresno Pacific University

Fresno, CA • Private

Admissions rate

85%

SAT average

1,053

10. University of North Texas at Dallas

Dallas, TX • Private

Admissions rate

83%

SAT average

992

Average compliance specialist salary by education level

According to our data, compliance specialists with a Doctorate degree earn the highest average salary, at $75,531 annually. Compliance specialists with a Master's degree earn an average annual salary of $67,175.
Compliance specialist education levelCompliance specialist salary
Master's Degree$67,175
High School Diploma or Less$49,264
Bachelor's Degree$60,288
Doctorate Degree$75,531
Some College/ Associate Degree$52,200

Compliance specialist 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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