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Financial Crime Risk Analyst Jobs in Louisiana (NOW HIRING)

First American

$64K - $85K/yr

Conducts risk assessments to ensure compliance with federal and state regulatory requirements ... Bachelor's degree in business, Accounting or Finance * 4-7 years of experience in the Financial ...

First American

Risk Analyst-ServiceMac

Iowa, LA · On-site

$64K - $85K/yr

Conducts risk assessments to ensure compliance with federal and state regulatory requirements ... Bachelor's degree in business, Accounting or Finance * 4-7 years of experience in the Financial ...

HUB

Financial Analyst

Metairie, LA

... risk management, life and health, employee benefits, investment and wealth management products and ... HUB International is seeking a detail-oriented Financial Analyst to support our surplus lines tax ...

HUB International Limited

Financial Analyst

Metairie, LA · On-site

... risk management, life and health, employee benefits, investment and wealth management products and ... HUB International is seeking a detail-oriented Financial Analyst to support our surplus lines tax ...

Anovaeon LLC

Risk Manager

Alexandria, LA · On-site

$71K - $73K/yr

Analyze trends in safety incidents, behavioral issues, and operational disruptions. * Maintain ... Associate or Bachelor's degree preferred (Criminal Justice, Public Safety, Healthcare ...

Hancock Whitney Corp.

Business Analyst

New Orleans, LA · On-site

Support pricing, risk mitigation and fee recommendations in collaboration with appropriate committees using competitive insight, market/risk analysis and financial forecasting. * Continuously ...

Hancock Whitney Bank

Support pricing, risk mitigation and fee recommendations in collaboration with appropriate committees using competitive insight, market/risk analysis and financial forecasting. * Continuously ...

LCMC Health

Senior Pre-Award Analyst

Metairie, LA

The Pre-Award Analyst Senior is responsible for examining proposals to ensure adherence to sponsor ... and financing. * Coordinates budget development evaluations as necessary. * Keeps up to date on ...

Vantage Bank

Credit Analyst

Branch, LA · On-site

JOB SUMMARY The Credit Analyst prepares comprehensive credit presentations for new, renewed ... borrower's financial performance and credit risk. * Identifies material credit strengths ...

Gulf Coast Bank

FINANCIAL ADVISOR

Lafayette, LA · On-site

Manage and update client portfolios by completing a risk analysis for each client and taking ... Prepare and/or interpret financial document summaries, investment performance reports and income ...

Gulf Coast Bank

FINANCIAL ADVISOR

Abbeville, LA · On-site

Manage and update client portfolios by completing a risk analysis for each client and taking ... Prepare and/or interpret financial document summaries, investment performance reports and income ...

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Showing results 1-20

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Louisiana

Financial Crime Risk Analyst information

See Louisiana salary details

$32.9K

$75.3K

$100.9K

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

As of Aug 7, 2026, the average yearly pay for financial crime risk analyst in Louisiana is $75,346.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,900.00 and $94,500.00 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 Louisiana? For Financial Crime Risk Analyst jobs in Louisiana, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Louisiana look for? The top searched job categories for Financial Crime Risk Analyst jobs in Louisiana are:
What cities in Louisiana are hiring for Financial Crime Risk Analyst jobs? Cities in Louisiana with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you

Risk Analyst-ServiceMac

First American

On-site

$64K - $85K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 11 days ago

Job description

Who We AreServiceMac is a new sub-servicing entity backed by some of the leading practitioners of the mortgage servicing industry. ServiceMac is focused on providing superior technology, products, and services for the mortgage and real estate industries backed by highly personalized service and support. Through continuous innovation and acquisition, our offerings comprise of personalized solutions that span the mortgage continuum and enhance security, compliance, customer satisfaction, and profitability. Our inclusive, people-first culture has earned our company numerous accolades, including being named to the Fortune 100 Best Companies to Work For list for eleven consecutive years. We have also earned awards as a best place to work for women, diversity and LGBTQ+ employees, and have been included on more than 50 regional best places to work lists. First American will always strive to be a great place to work, for all.What We DoReviews, analyzes, and reports on risk, quality, service, and controls to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conducts risk assessments to ensure compliance with federal and state regulatory requirements, industry standards, and operating procedures. Develops standard risk assessment scopes and conducts re-scoping of established reviews to ensure validity. Performs analyses to determine the root cause of process gaps. Monitors corrective action target dates to ensure prompt remediation and control implementation to comply with regulatory requirements.

WHAT YOU'LL DO

  • Analyzes, defines and documents detailed process workflows through user interviews, facilitated workshops and subject matter expert engagement.
  • Design and execute risk assessments.
  • Creates a clear understanding of the core accountabilities within the process. Ensures the focus of activity is concentrated on the highest priority needs of the business.
  • Organizes the research for and development of specialized risk assessment scopes.
  • Collaborates with management and personnel to optimize risk assessment and scope development.
  • Identifies potential business risks, operational and regulatory process deficiencies, and improvement opportunities.
  • Gathers and synthesizes data; presents conclusions and offers risk mitigation, remediation, and process improvement solutions to management.
  • Makes recommendations for additional controls and corrective action to improve the efficiency and effectiveness of operations and risk mitigation processes.
  • Assists in preparing and presenting to management and/or affected business unit(s) on summaries, operational and regulatory risk assessment reports, trends, and remedial or mitigation solutions.
  • Gathers information and provides fact-based findings and recommendations. Escalates issues identified during review and analysis to stakeholders.
  • Establishes a network of subject matter experts that provide the detail and context for existing processes, and/or stakeholders that may influence others to help support or drive improvements and to mitigate risks.

WHAT YOU'LL BRING

  • Bachelor's degree in business, Accounting or Finance
  • 4-7 years of experience in the Financial Services Industry, preferably in a Mortgage Loan Servicing environment
  • Mortgage servicing or mortgage lending experience preferred
  • Working knowledge of operational and regulatory risk controls, concepts, and practices
  • Ability to plan, organize and effectively execute risk mitigation and process improvement initiatives
  • Ability to establish and maintain effective working relationships within and between departments
  • Strong client service skills
  • Strong organizational and analytical skills
  • Attention to detail
  • Strong written and verbal communication skills
  • Strong interpersonal skills
  • Self-motivated; self-starter
  • Ability to manage multiple tasks and respond quickly to emergent problems
  • Proficient in Microsoft Word, Excel and PowerPoint

Candidates selected for employment will be required to successfully complete a background check and credit check as a condition of employment, where permitted by applicable law.

Pay Range: $64,300.00 - $85,700.00 AnnuallyThis hiring range is a reasonable estimate of the base pay range for this position at the time of posting. Pay is based on a number of factors which may include job-related knowledge, skills, experience, business requirements and geographic location.What We OfferBy choice, we don't simply accept individuality - we embrace it, we support it, and we thrive on it! Our People First culture is inclusive for all employees - not just because it's the right thing to do, but because it's the key to our success. We are proud to foster an authentic and inclusive workplace For All. You are free and encouraged to bring your entire, unique self to work. First American is an equal opportunity employer in every sense of the term.Based on eligibility, First American offers a comprehensive benefits package including medical, dental, vision, 401k, PTO/paid sick leave and other great benefits like an employee stock purchase plan.

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