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Financial Crime Risk Analyst Jobs in Georgia (NOW HIRING)

NorthPoint Search Group

Risk Analyst

Atlanta, GA · On-site

$95K - $110K/yr

A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created ...

Pacer Group

Risk Analyst I

Atlanta, GA · On-site

$31/hr

Title - Risk Analyst I Duration - 12 months Shift - 8 am to 5 pm Location - Atlanta GA 30308 ... Analyze financial data to detect irregularities in areas such as billing trends, financial ...

Tmhcc

Lead Catastrophe Risk Analyst

Duluth, GA · Hybrid

Expert knowledge and ability to apply related statistics and financial modeling. * Lead preparation of reports and clearly communicate risk analytics to stakeholders. TMHD ERM SUPPORT: * Lead ...

Nuclear Regulatory Commission

Sr Risk Analyst

Atlanta, GA · On-site +1

$147.95K - $197.20K/yr

This position IS subject to Confidential Financial Disclosure reporting requirements. This position ... Performs and evaluates risk analyses, including performance assessments, and provides risk insights ...

Tmhcc

Senior Catastrophe Risk Analyst

Duluth, GA · Hybrid

Expert knowledge and ability to apply related statistics and financial modeling. * Lead preparation of reports and clearly communicate risk analytics to stakeholders. TMHD ERM SUPPORT: * Exposure ...

USA JOBS

Sr Risk Analyst

Atlanta, GA · On-site

$147.95K/yr

This position IS subject to Confidential Financial Disclosure reporting requirements. This position ... of risk analysis. Specific expertise and experience in applying the theories of performance ...

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Financial Crime Risk Analyst information

See Georgia salary details

$32.5K

$74.4K

$99.6K

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

As of May 31, 2026, the average yearly pay for financial crime risk analyst in Georgia is $74,399.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,100.00 and $93,300.00 per year, depending on experience, location, and employer.

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 does a Financial Crime Risk Analyst do?

A Financial Crime Risk Analyst is responsible for identifying, assessing, and mitigating risks related to financial crimes such as money laundering, fraud, terrorism financing, and bribery. They analyze transactions and customer behaviors to detect suspicious activities, ensure compliance with regulations, and develop policies to minimize risk. Their work is essential in helping organizations avoid legal penalties, financial losses, and reputational damage caused by financial crimes.

Can I be a crime analyst without being a cop?

A financial crime risk analyst is not required to be a police officer; this role typically involves analyzing financial data, detecting suspicious activities, and using tools like fraud detection software. It generally requires skills in data analysis, knowledge of financial regulations, and relevant certifications, but not law enforcement experience.

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 popular job titles related to Financial Crime Risk Analyst jobs in Georgia? For Financial Crime Risk Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Georgia look for? The top searched job categories for Financial Crime Risk Analyst jobs in Georgia are:
What cities in Georgia are hiring for Financial Crime Risk Analyst jobs? Cities in Georgia with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you
Risk Analyst

Risk Analyst

NorthPoint Search Group

Atlanta, GA • On-site

$95K - $110K/yr

Full-time

Posted 4 days ago

Job description

Risk Analyst - Atlanta
To Apply Now - email your resume to [email protected]
Who: A growing auto finance company building out its credit risk team.
What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance.
When: Newly created position due to organizational expansion.
Where: Targeting candidates in Atlanta.
Why: Risk analytics are critical to portfolio health and informing lending strategy.
Office Environment: Hybrid model (up to 2 days in office if transitioned), not posted as remote.
Salary: $95,000-$110,000 base plus 5% discretionary bonus.
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About NorthPoint Search Group

Sourced by ZipRecruiter

NorthPoint Search Group is a full-service recruiting firm specializing in the placement of Top Tier professionals on a temporary, temp-to-hire and a direct-hire basis. We use a consultative approach to provide our clients with customized staffing solutions.

Industry

Recruiting and staffing services

Company size

1 - 10 Employees

Headquarters location

Atlanta, GA, US

Year founded

2003

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