Review financial institutions' records and practices to assess risk and enforce laws that protect the financial system and consumers.
You may also see this posted as: Bank Examiner, Bank Secrecy Act Anti-Money Laundering Officer (BSA/AML Officer), Credit Union Examiner, Examining Officer, Community Reinvestment Act Officer (CRA Officer), Compliance Analyst.
Government offices, banks, and financial institutions; travel is common.
Usually full-time with regular schedules.
Conventional
organizing information, following systems, and getting details right
Enterprising
leading, persuading, selling, or turning an idea into action
Investigative
solving problems, analyzing evidence, and figuring out how things work
O*NET job zone 4 of 5
High preparation—usually a four-year degree plus experience—is common.
Examples employers report—not a checklist you must already know.
May 2025 BLS wage & employment data · 2024–34 BLS employment projections.
Openings a year counts new jobs plus the ones that open when people retire or move on — a truer picture of your odds than growth alone.
“Median” means half earn more and half earn less. Your city, employer, and years on the job move it a lot — that is what the 10th-to-90th range shows.
BLS estimates 0.4% of workers in this occupation are self-employed.
Statewide medians are a better starting point than the national number. Your city and experience still matter.
Bachelor's degree
Training path: Bachelor's degree followed by paid long-term examiner training.
Related work experience: None.
On-the-job training: Long-term on-the-job training.
No license required to start in most places.
You can earn while you train. This field has a genuinely paid pathway in — an apprenticeship, a paid academy, or employer-funded training — so you draw a paycheck instead of taking on debt to learn it.
Licensing rules and available programs change by state. These federal tools take you to the current official listings.
Reviews banks and other financial institutions for legal compliance, risk, and consumer protection.
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Standard Occupational Classification 13-2061. Pay and employment from the BLS May 2025 OEWS survey; outlook and openings from the 2024–34 employment projections; job context from the Occupational Outlook Handbook; tasks, interests, work styles, software examples, and job zone from O*NET 30.3. See something off? Tell us.