ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Connecticut

PROLIM Global Corporation

Actimize SME

Stamford, CT · On-site

$116K - $151K/yr

... Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be ... • Analyze alerts, rule tuning, and threshold optimization • Support regulatory & audit ...

Deloitte

Financial Risk Senior Consultant

Stamford, CT · On-site

$124K/yr

Strong analytical, critical thinking, and organizational skills * Enthusiasm for developing expertise across financial services, business process, regulation, technology, or risk management Required ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · On-site +1

... merchant risk, and financial crime controls. • Oversees compliance training and awareness ... analytical, strategic thinking, and decision-making capabilities. PREFERRED • Juris Doctor (JD ...

Webster Bank

Director Financial Analytics

Stamford, CT · On-site

$165 - $180/hr

The position works closely with Finance, Risk, Credit, Treasury, IT, Data Management, and Model Risk Management teams to develop analytical solutions that support financial forecasting, credit ...

Stamford Health

Financial Analyst

Stamford, CT

... Risk Management, and Compliance to help ensure that all clinical research event are captured in a ... Either obtain or prepares key research financial reports for internal distribution to departments ...

New

Stamford Health

Financial Analyst

Stamford, CT · On-site

... Risk Management, and Compliance to help ensure that all clinical research event are captured in a ... Either obtain or prepares key research financial reports for internal distribution to departments ...

New

Stamford Health

Financial Analyst

Stamford, CT · On-site

... Risk Management, and Compliance to help ensure that all clinical research event are captured in a ... Either obtain or prepares key research financial reports for internal distribution to departments ...

previous page

Showing results 41-60

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Connecticut

Financial Crime Risk Analyst information

See Connecticut salary details

$36.6K

$83.8K

$112.3K

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

As of Aug 22, 2026, the average yearly pay for financial crime risk analyst in Connecticut is $83,818.00, according to ZipRecruiter salary data. Most workers in this role earn between $66,600.00 and $105,100.00 per year, depending on experience, location, and employer.

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 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.

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.

How do you become a financial crime risk analyst?

To become a financial crime risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, risk assessment, and proficiency with data analysis tools; certifications like CAMS or CRCM can enhance job prospects.

Is a financial crime risk analyst a good career?

A financial crime risk analyst is a valuable role within financial institutions, focusing on detecting and preventing fraud, money laundering, and other financial crimes. The job typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. It offers opportunities for career growth and specialization in a growing field.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze data using specialized tools, assess risks, and ensure compliance with regulations, often working with compliance teams and maintaining detailed reports.

What are popular job titles related to Financial Crime Risk Analyst jobs in Connecticut?

For Financial Crime Risk Analyst jobs in Connecticut, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in Connecticut look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Connecticut are:

What cities in Connecticut are hiring for Financial Crime Risk Analyst jobs?

Cities in Connecticut with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you

Actimize SME

PROLIM Global Corporation

Stamford, CT • On-site

$116K - $151K/yr

Full-time

Re-posted 11 days ago

Job description

Role Name - Actimize SME
ROLE_DESCRIPTION -
Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.
Key Responsibilities
• Provide end-to-end support for Actimize platform (Production & Non-Prod)
• Manage and support:
o Suspicious Activity Monitoring (SAM)
o Customer Due Diligence (CDD)
o AML Transaction Monitoring
o DART reporting (if applicable)
• Analyze alerts, rule tuning, and threshold optimization
• Support regulatory & audit requirements (SOX / compliance alignment)
• Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation
• Troubleshoot batch failures, interface issues, and performance bottlenecks
• Work closely with DBA teams (Oracle / SQL Server) for query optimization
• Support upgrades, patching, and cloud migration initiatives (if applicable)
• Participate in incident management, problem management, and change releases
• Provide impact analysis for new regulatory requirements
• Prepare technical documentation and governance decks
Technical Skills Required
• Strong hands-on experience in NICE Actimize AML platform
• Knowledge of:
o IFM
o RCM
o AIS
o SAM / CDD modules
• SQL expertise (Snowflake preferred)
• Experience working with data warehouse integrations
• Understanding of AML regulations (BSA, OFAC, SAR reporting)
• Experience in batch processing and job scheduling tools
• Familiarity with banking core systems integrations
Preferred Skills
• Experience in Actimize cloud migration
• Knowledge of performance tuning and rule optimization
• Exposure to enterprise financial crime ecosystems
• Understanding of data lineage and regulatory reporting
• Experience working in US banking environment

Apply