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Financial Crime Risk Analyst Jobs in Illinois (NOW HIRING)

Crowe LLP

Financial Crime Review Analyst

Chicago, IL · On-site

$18.75 - $35.75/hr

Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Conducting periodic holistic reviews of higher risk individuals or entities. * Reviewing and ...

Crowe LLP

Financial Crime Review Analyst

Chicago, IL · On-site

Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Conducting periodic holistic reviews of higher risk individuals or entities. * Reviewing and ...

Crowe LLP

Financial Crime Review Analyst

Springfield, IL · On-site

$18.75 - $35.75/hr

Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Conducting periodic holistic reviews of higher risk individuals or entities. * Reviewing and ...

HUB

Financial Crime Compliance Lead

Chicago, IL

$95K - $120K/yr

Perform assessment to determine risk-based application to business * Develop AML/KYC program to ... Strong analytical, investigative, and decision-making skills. * Excellent communication and ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Partner with internal stakeholders on financial crime risk identification and mitigation efforts ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...

Fifth Third

Financial Crimes Analyst Senior

Rosemont, IL

$86K - $107K/yr

Makes appropriate risk decisions related to financial crimes risk. * Writes accurate and complete ... Provides data and analytical support to business partners. BANK SECRECY ACT REQUIREMENTS:

Fifth Third

Financial Crimes Analyst Senior

Rosemont, IL

$86K - $107K/yr

Makes appropriate risk decisions related to financial crimes risk. * Writes accurate and complete ... Provides data and analytical support to business partners. BANK SECRECY ACT REQUIREMENTS:

William Blair

Risk Analyst

Chicago, IL · Hybrid

The Risk Analyst will identify and analyze potential operational, financial, legal and regulatory risks that threaten the assets, earning capacity or success of the firm. Forecast risk-related costs ...

William Blair

Risk Analyst

Chicago, IL · On-site

$77K - $95K/yr

The Risk Analyst will identify and analyze potential operational, financial, legal and regulatory risks that threaten the assets, earning capacity or success of the firm. Forecast risk-related costs ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Illinois

Financial Crime Risk Analyst information

See Illinois salary details

$37.3K

$85.4K

$114.3K

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

As of Aug 1, 2026, the average yearly pay for financial crime risk analyst in Illinois is $85,381.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,800.00 and $107,100.00 per year, depending on experience, location, and employer.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors transactions, customer behaviors, and account activities to detect potential money laundering, fraud, or terrorist financing. They use data analysis tools and stay informed about regulatory requirements to assess risks and support compliance efforts within financial institutions.

What does a financial crime analyst do?

A financial crime analyst investigates and detects suspicious financial activities such as fraud, money laundering, and terrorist financing. They analyze transaction data, use specialized software, and stay informed about regulatory requirements to prevent and report financial crimes.

How do you become a financial crime analyst?

To become a financial crime 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, data analysis, and familiarity with financial crime detection tools; certifications like ACAMS can enhance prospects. Entry-level roles often require strong analytical abilities and attention to detail, with some positions offering on-the-job training.

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.

Is AML KYC a stressful job?

As a Financial Crime Risk Analyst, working on AML and KYC processes can be demanding due to the need for attention to detail, compliance with regulations, and handling complex cases. The role often involves tight deadlines and the use of specialized tools, which can contribute to stress levels, but it also offers opportunities for skill development and professional growth.

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

Risk Strategist - Screening (Financial Crimes)

Stripe

Chicago, IL • On-site, Remote

$125K - $161K/yr

Full-time

Re-posted 25 days ago

Job description

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The Financial Crimes Risk Strategy team owns our first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls. We set the global standards that govern how risk is managed across our programs, design and drive the development of controls, infrastructure, and tooling with Engineering, Product, and Data Science, and maintain their effectiveness as our products and the regulatory landscape evolve. We build fast, with data, and with AI integrated into how financial crime risk is detected, managed, and monitored across everything Stripe builds.
What you'll do
As a Risk Strategist on the Financial Crimes Risk Strategy team, you'll own our global screening programs - spanning sanctions, PEP, and negative news - setting the standards that govern how screening risk is managed, designing and driving the controls that operationalize those standards, and ensuring they remain effective as our products and the regulatory landscape evolve. Being effective in this role means going deep on both the domain and the data - we don't separate the two.
You'll partner closely with Product, Engineering, Data Science, Compliance, Legal, other Risk Strategy functions, and Operations to ensure screening considerations are embedded in every product and market decision. Beyond protecting against risk, you'll drive innovation in how Stripe approaches screening - staying ahead of regulatory change and pushing the boundaries of what effective, scalable financial crime risk management looks like at a global payments company.
Responsibilities
  • Lead our global sanctions and AML screening strategy - setting the standards that drive screening control design and infrastructure development, and translating requirements across OFAC, EU, UN, OFSI, and other applicable regimes, PEP screening, and negative news screening into actionable first-line programs and controls
  • Own the design and ongoing improvement of financial crime controls - including sanctions screening, PEP screening, negative news screening, and digital asset-related safeguards - while continuously improving detection coverage and control performance as our products and the threat landscape evolve
  • Embed screening risk requirements into product and infrastructure roadmaps - ensuring financial crime considerations drive product launches, market expansions, and platform decisions across Product, Engineering, Data Science, Compliance, Legal, and Operations
  • Drive screening infrastructure and tooling forward by owning requirements, leading execution, and maintaining effectiveness metrics for screening systems and controls - building with observability by design and ensuring key performance indicators, key risk indicators, and monitoring thresholds are defined from inception
  • Continuously assess and improve screening controls and systems - identifying gaps, recommending enhancements that strengthen detection effectiveness and anticipate regulatory or ecosystem changes, and leading delivery of those enhancements end-to-end
  • Champion a technology-forward approach to financial crime risk management - leveraging AI tools, self-serve data analytics, and model governance best practices to improve how risk is detected, monitored, and managed at Stripe
  • Stay informed on industry practices and regulatory developments and represent our sanctions and AML programs to regulators, bank and network partners, and external auditors
Who you are
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
  • 7+ years of professional experience in financial services, payments, or fintech, with at least 5 years in a related role (risk, compliance, or product enablement)
  • Deep subject matter expertise in global sanctions compliance, including hands-on experience with OFAC, EU sanctions regimes, UN Security Council designations, OFSI, and other major global frameworks
  • Demonstrated strong understanding of screening program design and control execution
  • Strong AML screening expertise - proven ability to design, implement, and operationalize PEP screening and negative news screening programs in complex, multi-jurisdiction environments
  • Proven ability to design, implement, and operationalize financial crime standards and controls in complex, global organizations
  • Familiarity with model governance concepts - including model documentation, performance monitoring, and validation - and experience leading or contributing to model governance activities
Preferred qualifications
  • Experience leading transformative AML, Sanctions, or Transaction Monitoring initiatives, including global screening program design or transformations (e.g., vendor selection, watchlist management, false positive tuning)
  • Proficiency with SQL and ability to independently mine and analyze data to develop risk insights and inform strategy
  • Experience with crypto or digital asset products and their associated financial crime risk and regulatory considerations
  • Advanced degree or professional certifications (e.g., CAMS, CGSS, CFCS)

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