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Finance compliance examiner education requirements
Updated January 8, 2025
4 min read
There are several educational requirements to become a finance compliance examiner. Finance compliance examiners usually study business, finance, or accounting. 77% of finance compliance examiners hold a bachelor's degree, and 14% hold an master's degree. We analyzed 756 real finance compliance examiner resumes to see exactly what finance compliance examiner education sections show.
The most common colleges for finance compliance examiners are the Texas State University and the Texas State University.
There are also many online finance compliance examiner courses to help get the education required to be a finance compliance examiner.
There are certain finance compliance examiner certifications that you should consider. These finance compliance examiner certifications include Certified Fraud Examiner (CFE) and Certified Regulatory Compliance Manager (CRCM).
What education do you need to become a finance compliance examiner?
What degree do you need to be a finance compliance examiner?
- Bachelor's, 77%
- Master's, 14%
- Associate, 4%
- Doctorate, 2%
- Other Degrees, 3%
What should I major in to become a finance compliance examiner?
- Business, 28%
- Finance, 25%
- Accounting, 18%
- Economics, 5%
- Other Majors, 24%
Most common colleges for finance compliance examiners
| Finance compliance examiner common college | Percentages |
|---|---|
| Texas State University | 7.69% |
| Pace University | 6.84% |
| University of Phoenix | 6.84% |
| University of Maryland - College Park | 6.84% |
| Kansas State University | 5.98% |
Best majors for finance compliance examiners
| Rank | Major | Percentages |
|---|---|---|
| 1 | Business | 28.0% |
| 2 | Finance | 24.7% |
| 3 | Accounting | 17.7% |
| 4 | Economics | 4.5% |
| 5 | Management | 3.5% |
Best colleges for finance compliance examiners
The best colleges for finance compliance examiners are Northeastern University, Northwestern University, and University of Southern California.
A finance compliance examiner with advanced education typically earns a higher salary and has access to better jobs. That's why Zippia looked into the best colleges for finance compliance examiners. 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 finance compliance examiners.
1. University of Southern California
Los Angeles, CA • Private
In-state tuition
$56,225
Enrollment
19,548
2. SUNY at Binghamton
Vestal, NY • Private
In-state tuition
$9,808
Enrollment
13,990
3. Northeastern University
Boston, MA • Private
In-state tuition
$51,522
Enrollment
13,760
4. San Diego State University
San Diego, CA • Private
In-state tuition
$7,488
Enrollment
30,018
5. Villanova University
Villanova, PA • Private
In-state tuition
$53,308
Enrollment
6,819
6. University of Pennsylvania
Philadelphia, PA • Private
In-state tuition
$55,584
Enrollment
10,764
7. Bentley University
Waltham, MA • Private
In-state tuition
$49,880
Enrollment
4,177
8. University of Central Florida
Orlando, FL • Private
In-state tuition
$6,368
Enrollment
58,392
9. California State University - Fullerton
Fullerton, CA • Private
In-state tuition
$6,886
Enrollment
34,637
10. University of Washington
Seattle, WA • Private
In-state tuition
$11,207
Enrollment
30,905
20 best online courses for finance compliance examiners
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4. Foreign Corrupt Practices Act (FCPA) Compliance
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6. GST - Undertaking compliances
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...
7. Audit - Financial Statement
Master the Art of Auditing Financial Statements: In-Depth Analysis, Techniques, and Real-World Case Studies...
8. 3-in-1 Banking, Banking Risk and Compliance Masterclass
The essentials of the banking business (business model, compliance, others), financial risk management and compliance...
9. AWS: Network Security, Compliance and Governance
AWS: Network Security, Compliance and Governance is the third course of Exam Prep ANS-C01: AWS Certified Advanced Networking Specialty specialization. This course will help learners designing and implementing AWS Security and compliance. You will also get a chance to evaluate monitoring strategies in support of security and compliance objectives. Learners will also get a chance to manage, optimize and troubleshoot AWS Network. The course is divided into two modules and each module is further...
10. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
11. Compliance Training for Employees
Compliance: a simple, comprehensive and effective way to protect your company!...
12. AML Compliance in Practice: Suspicious Activity Reports
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!...
13. Financial Statements: Balance Sheet, Income Stmt, Cash Flow
How To Quickly Read & Understand The Big 3 Financial Statements: Balance Sheet, Income Statement, Cash Flow Statement...
14. Proper Segregation of Duties for Internal Control
This course examines and discusses key roles and tasks that should be evaluated for proper segregation of duties...
15. Build Powerful Compliance Programs & Prevent Corporate Fraud
Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...
16. Financial Reporting & Analysis: Complete Preparation
Learn to Read, Understand, and Analyse the Financial Statements of a Company...
17. Financial Statement Auditing Cycles
In this course, we learn how public accountants plan and execute an audit...
18. Internal Controls - Design, Implementation and Monitoring
Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit...
19. Sanctions Compliance Bootcamp - Including AML/KYC Lectures
Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...
20. Financial Statement Analysis - Ratio Analysis
Master the Art of Financial Statement Analysis: Unlocking Insights through Vertical, Horizontal, and Ratio Analysis...
Top 10 most affordable universities for finance compliance examiners
The most affordable schools for finance compliance examiners are Baruch College of the City University of New York, usf sarasota-manatee, and suny farmingdale.
If the best universities for finance compliance examiners 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 finance compliance examiners.
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. USF Sarasota-Manatee
Sarasota, FL • Private
In-state tuition
$5,587
Cost of attendance
13,043
3. SUNY Farmingdale
Farmingdale, NY • Private
In-state tuition
$8,306
Cost of attendance
16,091
4. California State University - Fullerton
Fullerton, CA • Private
In-state tuition
$6,886
Cost of attendance
17,645
5. Florida International University
Miami, FL • Private
In-state tuition
$6,556
Cost of attendance
19,434
6. California State University - Dominguez Hills
Carson, CA • Private
In-state tuition
$6,942
Cost of attendance
14,469
7. Florida Atlantic University
Boca Raton, FL • Private
In-state tuition
$4,831
Cost of attendance
19,559
8. California State University - Long Beach
Long Beach, CA • Private
In-state tuition
$6,798
Cost of attendance
18,306
9. Brigham Young University
Provo, UT • Private
In-state tuition
$5,620
Cost of attendance
18,136
10. University of Central Florida
Orlando, FL • Private
In-state tuition
$6,368
Cost of attendance
21,034
Top 10 hardest universities to get into for finance compliance examiners
The hardest universities for finance compliance examiners to get into are Northeastern University, Northwestern University, and University of Southern California.
Some great schools for finance compliance examiners 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 finance compliance examiners 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. Northeastern University
Boston, MA • Private
Admissions rate
19%
SAT average
1,466
2. Northwestern University
Evanston, IL • Private
Admissions rate
8%
SAT average
1,508
3. University of Southern California
Los Angeles, CA • Private
Admissions rate
13%
SAT average
1,445
4. Boston University
Boston, MA • Private
Admissions rate
22%
SAT average
1,420
5. Villanova University
Villanova, PA • Private
Admissions rate
29%
SAT average
1,407
6. Bentley University
Waltham, MA • Private
Admissions rate
43%
SAT average
1,338
7. George Washington University, The
Washington, DC • Private
Admissions rate
42%
SAT average
1,380
8. University of Tulsa
Tulsa, OK • Private
Admissions rate
41%
SAT average
1,321
9. SUNY at Binghamton
Vestal, NY • Private
Admissions rate
40%
SAT average
1,376
10. Boston College
Chestnut Hill, MA • Private
Admissions rate
28%
SAT average
1,429
Top 10 easy-to-apply-to universities for finance compliance examiners
The easiest schools for finance compliance examiners to get into are Notre Dame College, university of north texas at dallas, and oklahoma wesleyan university.
Some schools are much easier to get into. If you want to start your career as a finance compliance examiner 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 finance compliance examiners.
1. Notre Dame College
Cleveland, OH • Private
Admissions rate
90%
SAT average
994
2. University of North Texas at Dallas
Dallas, TX • Private
Admissions rate
83%
SAT average
992
3. Oklahoma Wesleyan University
Bartlesville, OK • Private
Admissions rate
68%
SAT average
964
4. La Roche College
Pittsburgh, PA • Private
Admissions rate
99%
SAT average
1,008
5. Ottawa University
Ottawa, KS • Private
Admissions rate
78%
SAT average
1,024
6. University of Baltimore
Baltimore, MD • Private
Admissions rate
78%
SAT average
1,020
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. Kean University
Union, NJ • Private
Admissions rate
86%
SAT average
991
10. University of the Incarnate Word
San Antonio, TX • Private
Admissions rate
88%
SAT average
1,044
Average finance compliance examiner salary by education level
| Finance compliance examiner education level | Finance compliance examiner salary |
|---|---|
| Bachelor's Degree | $72,130 |
| Some College/ Associate Degree | $54,848 |
Finance compliance examiner education FAQs
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Updated January 8, 2025
Updated January 8, 2025