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Financial Crime Risk Analyst Jobs in Kentucky (NOW HIRING)

Financial Manager

Louisville, KY ยท On-site

$200K - $250K/yr

... risk exposure across investment holdings * Conduct market research and economic analysis to ... Bachelor's degree in Finance, Economics, Accounting, Business, or related field * MBA, CFA, or ...

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CFO Chief Financial Officer

Lexington, KY ยท On-site

$150K - $169K/yr

Lead risk management strategies to safeguard company assets and ensure compliance with regulations ... Experience with financial planning, analysis, and reporting. * Excellent leadership, communication ...

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Thorough knowledge of financial statement analysis, cash flow evaluation, credit risk assessment ... and fraud detection. * Thorough knowledge of PCI compliance requirements and regulatory banking ...

New

Ensure that Wood administrative and financial policies and procedures as well as the methods and ... data analysis * Working knowledge of the federal, state, and local regulations / ordinances ...

Ensure that Wood administrative and financial policies and procedures as well as the methods and ... data analysis * Working knowledge of the federal, state, and local regulations / ordinances ...

Business Risk Specialist

Owensboro, KY ยท On-site

$20 - $24.38/hr

Helping the customers and businesses we serve to make better and smarter financial decisions and ... Strong attention to detail, organization, and analytical skills If there's anything we can do to ...

Chief Financial Officer

Louisville, KY ยท On-site

$150 - $200/hr

Prepare & present financial reports and analysis to the Finance Committee and Board of Directors 4. Compliance, Risk Management & Organizational Filings * Oversee audits (financial, single audit if ...

... financial risk across the organization. You will be required to attend the Louisville, KY office ... Strong analytical and financial modeling skills with experience in forecasting and variance ...

Showing results 21-40

Financial Crime Risk Analyst information

See Kentucky salary details

$33.4K

$76.5K

$102.5K

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 Kentucky is $76,526.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,800.00 and $96,000.00 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 Kentucky? For Financial Crime Risk Analyst jobs in Kentucky, the most frequently searched job titles are:
What cities in Kentucky are hiring for Financial Crime Risk Analyst jobs? Cities in Kentucky with the most Financial Crime Risk Analyst job openings:

Client Service Analyst III

Jack Henry and Associates

Louisville, KY โ€ข On-site

Other

Posted 4 days ago


Job description

Client Services Analyst

At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted in people inspired innovation, empowering financial institutions to deliver seamless, secure, and human centered experiences. We deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. If you're ready to help transform an industry and grow with a company that values purpose, collaboration, and excellence then we'd love to meet you.

The Client Services Analyst will join the Financial Performance Solutions (FPS) group that consists of 16 dedicated financial professionals. Our unit delivers software solutions and consulting to banks and credit unions focused on the areas of:

  • Asset / Liability Management, Budgeting and Financial Reporting
  • Customer, organizational and product profitability
  • Current Expected Credit Loss (CECL) compliance

The ideal candidate has an in-depth understanding of finances in banking, is comfortable with servers and technical operations sites; they are a self-starter and are able to work independently.

This is a remote position and candidates must live within approximately a 70-mile radius of our office locations in Louisville, KY; Charlotte, NC; Birmingham, AL; Lenexa, KS; Cedar Falls, IA; Allen, TX; Springfield, MO; or Monett, MO.

Up to 10% travel may be required to attend on-site meetings or trainings.

What you'll be responsible for:

  • Provides telephone consultation and support services to CXO level customers. Consults customers in analyzing and interpreting data to increase accuracy of results, make informed decisions and determine optimal risk levels.
  • Provides customer consultation on complex banking concepts.
  • May perform and/or manage complex customer installations. Engages customer in consultative dialogue for the purpose of collecting and interpreting key customer financial data.
  • Completes projects, including but not limited to, risk analysis, financial model validations and core deposit studies.
  • Assists customers in interpretation of financial models.
  • Maintains customer databases with pertinent information for the purpose of identifying specific contacts. Logs all client activity related to support, financial analysis and report generation, etc.
  • Communicates customer feedback and requests for additional functionality to product development.
  • Encourages and solicits customer referrals. Acts as a subject matter expert to Sales.
  • Acts as primary resource for other Client Services Analysts and assists with complex customer problems or projects.
  • Acts as a resource for other product lines.
  • May assist less experienced peers.
  • May provide additional product/service-specific support in the following areas:
    • Assists in product development by testing new software releases. Documents all phases of system operations.
    • Conducts customer or internal training sessions, delivers Board or ALCO presentations, writes white papers and/or speaks at industry trade events.
    • Coordinates and provides monthly/quarterly updates to all service bureau and monthly administrative customers.
  • May perform other job duties as assigned.

What you'll need to have:

  • A minimum of 4 years of experience in a financial institution, management, financial analysis, accounting, audit, or treasury.
  • Must have asset liability management or financial reporting experience.

What would be nice for you to have:

  • Bachelor's degree in Accounting, Finance or Business Administration.
  • Ability to work on moderately complex and diverse projects and exercise good judgment in selecting methods and techniques for obtaining solutions.
  • Strong knowledge of key financial institution concepts such as financial planning, risk management, profitability and asset liability management.
  • Ability to perform moderately complex software installations and downloads.
  • Ability to interact and communicate with customers at the C- Suite level.
  • Ability to analyze and resolve customer issues while providing excellent customer service.
  • Ability to make sound policy recommendations to customer institutions.

If you got this far, we hope you're feeling excited about this opportunity. Even if you don't feel you meet every single requirement on this positing, we still encourage you to apply. We're eager to meet motivated people who align with Jack Henry's mission and can contribute to our company in a variety of ways.

Why Jack Henry?

At Jack Henry, we pride ourselves through our motto of, "Do the right thing, do whatever it takes, and have fun." We recognize the value of our associates and believe much of our company's strength and success depends on their well-being.

We demonstrate our commitment by offering outstanding benefit programs to ensure the physical, mental & financial well-being of our people is always met.

Culture of Commitment

Ask our associates why they love Jack Henry, and many will tell you it is because our culture is exceptional. We do great things together. Rising to meet challenges and seeking opportunities is part of who we are as an organization. Our culture has helped us stay strong through challenging times and we credit our dedicated associates for our success. Visit our Corporate Responsibility site to learn more about our culture and commitment to our people, customers, community, environment, and shareholders.

Equal Employment Opportunity

At Jack Henry, we know we are better together. We value, respect, and protect the uniqueness each of us brings. Innovation flourishes by including all voices and makes our business - and our society - stronger. Jack Henry is an equal opportunity employer and we are committed to providing equal opportunity in all of our employment practices, including selection, hiring, performance management, promotion, transfer, compensation, benefits, education, training, social, and recreational activities to all persons regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, genetic information, pregnancy, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military and veteran status, or any other protected status protected by local, state or federal law.

No one will be subject to, and Jack Henry prohibits, any form of discipline, reprisal, intimidation, or retaliation for good faith reports or complaints of discrimination of any kind, pursuing any discrimination claim, or cooperating in related investigations.

Requests for full corporate job descriptions may be requested through the interview process at any time.