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Financial Crime Risk Analyst Jobs in Alabama (NOW HIRING)

4pconsultinginc

Financial Analyst 2

Birmingham, AL · On-site

Produce sophisticated reports on financial status, risk, and variance analysis * Conduct comparative and statistical analyses using spreadsheets and financial software * Support business case ...

Kanak Elite Services Inc

Finance Analyst

Carolina, AL · On-site

Document SOPs for deal modeling, risk assessment, approvals, and governance * Advanced Reporting ... Strategic Financial Modeling * Build/refine what‑if and scenario models for new pursuits and ...

Austal USA LLC

Financial Analyst II

Mobile, AL

... analysis reports and metrics * Prepare and submit financial briefs to the Program Office as ... No felony convictions of theft/deception or violent crimes within seven years from disposition date

GKN Aerospace

FP&A Financial Analyst, Sr.

Tallassee, AL · On-site

$72K - $89K/yr

This position is also essential in supporting functional areas with financial analysis, ad-hoc and complex what-if/scenario-based planning, program finances and risk assessment to delivering on their ...

Aston Carter

Program Financial Analyst

Huntsville, AL · On-site

$100K - $116K/yr

Program Financial Analyst We are seeking a Program Financial Analyst to join our Program Finance ... An employer who violates this law shall be subject to criminal penalties and civil liability. Use ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Alabama

Financial Crime Risk Analyst information

See Alabama salary details

$34.9K

$79.9K

$107K

How much do financial crime risk analyst jobs pay per year?

As of Aug 6, 2026, the average yearly pay for financial crime risk analyst in Alabama is $79,862.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,400.00 and $100,200.00 per year, depending on experience, location, and employer.

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

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

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

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

How does a financial crime risk analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.
What are popular job titles related to Financial Crime Risk Analyst jobs in Alabama? For Financial Crime Risk Analyst jobs in Alabama, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Alabama look for? The top searched job categories for Financial Crime Risk Analyst jobs in Alabama are:
What cities in Alabama are hiring for Financial Crime Risk Analyst jobs? Cities in Alabama with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you

Senior Supply Chain Risk Analytics Engineer

QED Analytics Inc

Huntsville, AL • On-site

Full-time

Re-posted 21 days ago

Job description

Senior Supply Chain Risk Analytics Engineer / Analyst
Overview
We are seeking a highly skilled Senior Supply Chain Risk Assessment Engineer / Analyst to support the development, enhancement, and operation of a government-focused supply chain risk assessment capability. This role blends data analytics, system architecting, risk analysis, and stakeholder collaboration in a secure, mission-focused environment.
Key Responsibilities
Supply Chain Risk Analytics & Domain Expertise:
- Analyze defense industrial base and supply chain risk across foreign influence, cyber vulnerability, and financial security.
- Apply structured risk management principles and communicate findings and data limitations.
Data Management & ETL:
- Lead ETL efforts that integrate government and commercial datasets.
- Ensure data quality, traceability, and proper handling of sensitive information.
System Architecture & Platform Migration:
- Support design and evolution of government-developed analytics tools.
- Support migration to enterprise analytics platforms.
Visualization & Reporting:
- Develop dashboards, geo-maps, and supply chain visualizations.
- Produce standardized analytical reports and data exports.
Required Qualifications
- Bachelor's degree in engineering, data science, computer science, or related field.
- Proficiency in data analytics software (Excel, Access, Power BI).
- Significant experience in supply chain risk assessment and data analytics, including company and industry analysis.
- Experience working in government or defense environments.
- Active SECRET clearance or ability to be granted an Interim SECRET within 30 days.
Preferred Qualifications
- Advanced degree strongly preferred.
- Programming experience (Python, C++, R, etc)
- Familiarity with use of AI for research and software coding.
- TS clearance or ability to be granted a TS clearance.
Soft Skills
- Strong analytical and communication skills.
- Ability to work with ambiguous data and complex stakeholder environments.
- Self-starter who seeks innovative solutions to new and evolving problems.
Requirements
Required Qualifications
- Bachelor's degree in engineering, data science, computer science, or related field.
- Proficiency in data analytics software (Excel, Access, Power BI).
- Significant experience in supply chain risk assessment and data analytics, including company and industry analysis.
- Experience working in government or defense environments.
- Active SECRET clearance or ability to be granted an Interim SECRET within 30 days.

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