Choose your language
/
...
/
Compliance Analyst

Compliance Analyst

A Compliance Analyst in the legal field ensures that organizations adhere to laws, regulations, and internal policies. They monitor regulatory changes, assess risks, and develop compliance programs to prevent legal violations. Working closely with legal counsel and management, they conduct audits, investigate potential breaches, and prepare detailed reports. This role is critical in industries such as finance, healthcare, and corporate law, where regulatory scrutiny is high.

  • compliance analyst
  • regulatory compliance
  • legal compliance
  • risk management
  • corporate governance
  • AML
  • KYC
  • compliance officer
  • regulatory affairs
  • policy analysis
  • audit
  • legal risk
  • financial compliance
  • ethics
  • due diligence

Available courses

19

Students

74

Average monthly income

$5K - $9K

Most accessed course

AML and Compliance Course

This course covers every critical component of AML compliance, including the three-stage laundering cycle, global regulatory frameworks, customer due diligence, and risk-based program design. You will learn how to operate transaction monitoring systems, investigate suspicious activity, and file accurate regulatory reports. The curriculum also addresses sanctions compliance, correspondent banking risks, and sector-specific vulnerabilities in real estate, gaming, and fintech. Advanced modules explore artificial intelligence in AML detection, virtual asset risks, and public-private information sharing. By the end, you will have the knowledge and tools to lead a compliant, future-ready financial crime program.

Students

18

Workload

4h - 360h

Rating

—

What does a Compliance Analyst do

  • Monitor and interpret changes in laws, regulations, and industry standards to ensure organizational compliance and update internal policies accordingly.

  • Conduct compliance audits and risk assessments to identify potential legal vulnerabilities and recommend corrective actions to management.

  • Develop, implement, and maintain compliance training programs and documentation to educate employees on regulatory requirements and ethical standards.

  • Investigate compliance violations or complaints, prepare detailed reports of findings, and coordinate with legal counsel to resolve issues and mitigate legal risks.

Where do you want to start?

All courses in the track in a single plan

Study whatever you want, at your own pace. Unlimited access, certificates included, and no commitment.

What our students say

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to switch platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the presentation style and video transcription, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

HOW IT WORKS

The next step in your career starts now, with Dedika

  1. Find your profession by browsing categories or using the search

  2. Access a list of online courses focused on your chosen profession

  3. Choose the courses that best fit your goals

  4. Access quality content to ensure your professional success

FAQ

Who is Dedika?

Is the certificate valid in United States?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course