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Financial Crime Risk Analyst Jobs in Maryland (NOW HIRING)

Jobs for Humanity

Financial Analyst

Baltimore, MD · On-site

$25 - $30/hr

... risk, and operations teams to resolve issues Maintain documentation and support ongoing process improvements Job Skills/Requirements Experience supporting finance, accounting, or analytical functions ...

AeroVironment

Senior Financial Analyst

Germantown, MD · On-site

$101K - $154K/yr

Administration of complex financial analysis (variance analysis, risk analysis, profit/loss analysis, etc.) * Performs ad-hoc analysis, identify trends and prepares ad-hoc financial reports with ...

Jensen Hughes

Sr. Project Finance Analyst

Columbia, MD · On-site

$84K - $105K/yr

Today, our expertise extends broadly across closely related security and risk-based fields - from ... The Sr. Project Financial Analyst serves as a trusted business partner responsible for project ...

Jensen Hughes

Sr. Project Finance Analyst

Columbia, MD · On-site

$84K - $105K/yr

Today, our expertise extends broadly across closely related security and risk-based fields - from ... The Sr. Project Financial Analyst serves as a trusted business partner responsible for ...

Deloitte

Financial Risk Senior Consultant

Baltimore, MD · On-site

$115K/yr

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

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Maryland

Financial Crime Risk Analyst information

See Maryland salary details

$37.4K

$85.5K

$114.5K

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

As of Sep 2, 2026, the average yearly pay for financial crime risk analyst in Maryland is $85,515.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,900.00 and $107,200.00 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 Maryland?

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

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

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

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

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

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Maryland as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $85,515 per year, or $41.1 per hour.

Financial Systems Analyst II (Program Analyst)

Barbaricum

Aberdeen, MD • On-site

$92K - $125K/yr

Full-time

Re-posted 19 days ago

Job description

Barbaricum is a rapidly growing government contractor providing leading-edge support to federal customers, with a particular focus on Defense and National Security mission sets. We leverage more than 17 years of support to stakeholders across the federal government, with established and growing capabilities across Intelligence, Analytics, Engineering, Mission Support, and Communications disciplines. Founded in 2008, our mission is to transform the way our customers approach constantly changing and complex problem sets by bringing to bear the latest in technology and the highest caliber of talent.
Headquartered in Washington, DC's historic Dupont Circle neighborhood, Barbaricum also has a corporate presence in Tampa, FL, Bedford, IN, and Dayton, OH, with team members across the United States and around the world. As a leader in our space, we partner with firms in the private sector, academic institutions, and industry associations with a goal of continually building our expertise and capabilities for the benefit of our employees and the customers we support. Through all of this, we have built a vibrant corporate culture diverse in expertise and perspectives with a focus on collaboration and innovation. Our teams are at the frontier of the Nation's most complex and rewarding challenges. Join our team.
Barbaricum is seeking a Financial Systems Analyst II (Program Analyst) to support technical program management, budgeting, and lifecycle analysis activities for government programs.
The selected candidate will support program planning, scheduling, and risk analysis while providing data-driven insights to support decision-making.
Responsibilities:
• Support program management activities including scheduling and budgeting.
• Conduct lifecycle cost analysis and trade-off analysis.
• Support risk management and requirements development.
• Prepare and deliver briefings and reports.
• Collaborate with program stakeholders and technical teams.
Required Qualifications:
• Active DoD Top Secret/SCI
• Minimum 3 years of experience managing or supporting government programs, OR military experience (E4+).
• Experience in program management, budgeting, or systems analysis.
• Strong communication and presentation skills.
Preferred Qualifications:
• Experience supporting DoD acquisition programs.
• Familiarity with lifecycle and cost analysis methodologies.
EEO Commitment
All qualified applicants will receive consideration for employment without regard to sex, race, ethnicity, age, national origin, citizenship, religion, physical or mental disability, medical condition, genetic information, pregnancy, family structure, marital status, ancestry, domestic partner status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law.

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