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Compliance Risk Analyst Jobs (NOW HIRING)

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...

Messer Construction Co.

Risk Analyst

Cincinnati, OH

The Risk Analyst partners with project teams, regional operations leaders, insurance partners, and ... project enrollments, compliance monitoring, reporting, premium tracking, and documentation ...

Western AgCredit

Risk Analyst

South Jordan, UT

Risk Analyst LOCATION: South Jordan or Spanish Fork, Utah GRADE: 11 (salary range 57,283-85,681 ... Review compliance with Association Policies and FCA Regulations within areas of responsibility ...

Messer Construction Co.

Risk Analyst

Cincinnati, OH · On-site

The Risk Analyst partners with project teams, regional operations leaders, insurance partners, and ... project enrollments, compliance monitoring, reporting, premium tracking, and documentation ...

MidFirst Bank

Risk Analyst

Oklahoma City, OK · On-site

The Risk Analyst serves as a trusted risk subject matter expert to internal business units and as a ... This role exists to coordinate and track requests from Compliance, ERM, Internal Audit, and ...

Western AgCredit

Risk Analyst

South Jordan, UT · On-site

$57K - $85K/yr

Risk Analyst LOCATION: South Jordan or Spanish Fork, Utah GRADE: 11 (salary range 57,283-85,681 ... Review compliance with Association Policies and FCA Regulations within areas of responsibility ...

Integral

Compliance and Risk Analyst

Tysons Corner, VA

$100K - $120K/yr

The Compliance and Risk Analyst assists the IT Program Manager in the registration of all Application and Database Management Systems (DADMS) for inclusion into the investment portfolio. * Use the ...

Gerald Group

Risk Analyst

Stamford, CT · On-site

The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... ensures compliance of control policies and procedures • Fields and responds to inquiries from ...

Integral

Compliance and Risk Analyst

Tysons, VA · On-site

$100K - $120K/yr

Overview The Compliance and Risk Analyst assists the IT Program Manager in the registration of all Application and Database Management Systems (DADMS) for inclusion into the investment portfolio.

Morgan Stanley

Risk Analyst

New York, NY

$75K - $95K/yr

... document Basel compliant methodologies, keeping recent regulatory capital rules and business ... risk data and metrics - Quantitative/analytical background (e.g. finance, accounting, mathematics ...

Sapta Global Inc

Risk Analyst

Signal Hill, CA

Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Are you passionate about data and analytics? Do you ...

Targa Resources

Risk Analyst

Houston, TX · On-site

Targa Resources Corp. is currently seeking a Risk Analyst to work within the corporate Risk ... Monitor Targa's compliance with insurance covenants in various agreements to ensure that defaults ...

Western AgCredit

Risk Analyst

South Jordan, UT · On-site

The Risk Analyst reports to the VP-Risk Manager and is primarily responsible for supporting risk ... Review compliance with Association Policies and FCA Regulations within areas of responsibility.

Gerald Group

Risk Analyst

Stamford, CT

The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... ensures compliance of control policies and procedures · Fields and responds to inquiries from ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

... document Basel compliant methodologies, keeping recent regulatory capital rules and business ... risk data and metrics - Quantitative/analytical background (e.g. finance, accounting, mathematics ...

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Compliance Risk Analyst information

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$56

How much do compliance risk analyst jobs pay per hour?

As of Sep 1, 2026, the average hourly pay for compliance risk analyst in the United States is $35.03, according to ZipRecruiter salary data. Most workers in this role earn between $27.64 and $39.42 per hour, depending on experience, location, and employer.

What is a compliance risk analyst?

Compliance Risk Analysts are professionals who help organizations identify, assess, and manage regulatory and compliance risks. They monitor business activities to ensure adherence to laws, regulations, and internal policies, and they conduct risk assessments to identify areas of potential non-compliance. Their role often involves developing and implementing compliance programs, providing training for staff, and preparing reports for management and regulatory agencies. By proactively managing compliance risks, they help protect organizations from legal penalties and reputational damage.

What are some common challenges compliance risk analysts face when working with cross-functional teams?

Compliance Risk Analysts often collaborate with departments like legal, finance, and operations to ensure organizational policies align with regulatory requirements. A common challenge is bridging knowledge gaps, as not all team members may be familiar with compliance regulations or risk assessment methodologies. Effective communication and the ability to translate complex compliance concepts into practical guidance are essential. Building strong relationships and fostering a culture of compliance across teams helps overcome these challenges and supports successful risk mitigation.

What are the key skills and qualifications needed to thrive as a compliance risk analyst, and why are they important?

To excel as a Compliance Risk Analyst, you need a solid understanding of regulatory frameworks, risk assessment methodologies, and a degree in finance, law, or a related field. Familiarity with compliance management software, data analytics tools, and industry certifications such as CRCM or CAMS is often required. Strong analytical thinking, attention to detail, and effective communication skills help distinguish top performers in this role. These competencies are vital for identifying, mitigating, and reporting risks to ensure an organization operates within legal and regulatory boundaries.

What is the difference between Compliance Risk Analyst vs Compliance Analyst?

AspectCompliance Risk AnalystCompliance Analyst
Required CredentialsBachelor's degree, certifications like CRCM or CCEP often preferredBachelor's degree, similar certifications may be advantageous
Work EnvironmentFinancial institutions, healthcare, or regulated industriesCorporate compliance departments across various industries
Employer & Industry UsageUsed in banking, finance, healthcare, and legal sectorsCommon in corporate, legal, and regulatory compliance roles

The Compliance Risk Analyst focuses on identifying and managing compliance risks within organizations, often involving risk assessments and mitigation strategies. In contrast, the Compliance Analyst primarily ensures adherence to regulations and policies. While both roles require similar credentials and work in regulated environments, the Compliance Risk Analyst emphasizes risk management, whereas the Compliance Analyst concentrates on compliance monitoring and reporting.

Is compliance risk analyst a stressful job?

Compliance risk analysts often work in environments with strict regulations and tight deadlines, which can contribute to workplace stress. The role requires attention to detail, analytical skills, and sometimes long hours to ensure compliance and manage risks effectively.

Is risk and compliance a good career?

A career as a Compliance Risk Analyst involves assessing and managing regulatory and operational risks within organizations. It requires strong analytical skills, knowledge of industry regulations, and often certifications like CCEP or CRCM. The role offers stability, growth opportunities, and the chance to work in various industries such as finance, healthcare, and technology.
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What states have the most Compliance Risk Analyst jobs?

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What job categories do people searching Compliance Risk Analyst jobs look for?

The top searched job categories for Compliance Risk Analyst jobs are:

Compliance Risk Analyst jobs near you
Infographic showing various Compliance Risk Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Risk Analyst

Fin

New York, NY • On-site, Remote

$100K - $175K/yr

Full-time

Re-posted 18 days ago

Job description

About Fin
Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.
Role Overview
We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions - including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.
Key Responsibilities
  • Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.
  • Take action to resolve automatically flagged transactions and individuals
  • File suspicious activity reports as required
  • Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.
  • Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.
  • Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.
  • Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.
  • Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.
  • Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.
  • Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.
  • Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.
  • Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.
Qualifications
  • Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.
  • 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.
  • Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).
  • Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.
  • Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.
  • Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.
  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.
Preferred Qualifications
  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.
  • Experience with machine learning models for fraud detection and predictive analytics.
  • Familiarity with incident response protocols and risk mitigation frameworks in financial services.
  • Prior experience in a fast-paced startup or scaling fintech environment.

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