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Financial Crime Risk Analyst Jobs in Minnesota (NOW HIRING)

Analyst, RMG Market Risk

Wayzata, MN · On-site

$92K - $105K/yr

Contribute to the estimation of the potential financial consequences of an occurring loss, using ... dissemination of risk reports and related analytics. * Participate in development and ...

Analyst, RMG Market Risk

Wayzata, MN · On-site

$92K - $105K/yr

Contribute to the estimation of the potential financial consequences of an occurring loss, using ... dissemination of risk reports and related analytics. * Participate in development and ...

Contribute to the estimation of the potential financial consequences of an occurring loss, using ... dissemination of risk reports and related analytics. * Participate in development and ...

Segment Risk Specialist Sr

Minnetonka, MN · On-site +1

$57K - $113K/yr

This role provides expert risk oversight through transaction monitoring, data analysis, and escalation of highrisk merchants to protect the organization from financial and reputational exposure. The ...

Segment Risk Specialist Sr

Minnetonka, MN · On-site +1

$57K - $113K/yr

This role provides expert risk oversight through transaction monitoring, data analysis, and escalation of high‑risk merchants to protect the organization from financial and reputational exposure.

This position will report to the Enterprise Financial Crimes Compliance Financial Intelligence Unit ... internal risk standards. The position also requires clear communication of model performance ...

... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ... We help protect brands from financial crime and other corporate misconduct, and empower government ...

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Showing results 1-20

Financial Crime Risk Analyst information

See Minnesota salary details

$37.7K

$86.3K

$115.6K

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

As of Jun 12, 2026, the average yearly pay for financial crime risk analyst in Minnesota is $86,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,600.00 and $108,200.00 per year, depending on experience, location, and employer.

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.

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

AVP, Risk Management Systems Business Analyst

Synchrony Financial

Saint Paul, MN • On-site

Full-time

Posted 20 days ago


Synchrony Financial rating

9.0

Company rating: 9.0 out of 10

Based on 48 frontline employees who took The Breakroom Quiz

2nd of 138 rated financial services


Job description

Role Summary/Purpose:

We are seeking a highly motivated and detail-oriented individual to join our dynamic team as a Sr. Business Analyst. As a key member of GRC Risk Management Systems team, you will play a critical role in the understanding and driving organization's risk management goals. This is an excellent opportunity for a professional looking to grow in the financial industry while contributing to the organization's data-driven decision-making processes.

Essential Responsibilities:

  • Advocate for use of the GRC technology platform as the optimal tool for risk and governance program activities and system of record

  • Partner with different internal and external stakeholders to enable different departments across the organization to identify, understand and manage key organizational risks on a holistic level.

  • Develop Features/User Stories and support review of QA test scripts, lead UAT and regression activities, and release validation .

  • Identify process improvement, user experience, design, and technical systems and architecture opportunities to support risk and governance programs

  • Drive business requirements to ensure data integrity, usage and flow are well understood and agreed-upon by business partners during grooming

  • Maintain a well-groomed backlog, participate in Agile rituals and be the voice of the business for GRC

  • Support build and prioritized sequence of the backlog to drive defined product roadmap by partnering and collaborating with stakeholders on defining and documenting requirements

  • Support the day-to-day management and operation of Synchrony's GRC Risk technology platform, as required

  • Work with IT and business teams, as required

  • Perform other duties and/or special projects as assigned

Qualifications/Requirements:

  • Bachelor's degree in a relevant field such as Business Management, Information Technology, or Finance;

    OR in lieu of Bachelor's degree, 7+ years' experience in software development and/or life-cycle management including, Design, QA, UAT, and, Project Management

  • 4+ years of experience in software development and/or life-cycle management including, Design, QA, UAT, and, Project Management in Financial or Technology related area.

  • 4+ years of experience with operational risk management techniques including, development of process flows, identification and assessment of risks and controls, testing and monitoring procedures, and, development of related metrics

  • Experience working in any eGRC platform (ServiceNow, Archer; SAI360; MetricStream; Audit Board etc) environment

  • Strong analytical and problem-solving skills with attention to detail

  • 2+ years of working with advanced Excel functions and formulas including, Pivot Table vlookup, Macros, and, Charts

  • 5+ years of Project Management experience

  • Ability and flexibility to travel for business as required

Desired Characteristics:

  • Ability to lead and manage projects to completion, especially managing multiple projects simultaneously with minimal supervision

  • Experience in driving/identifying validation scenarios for UAT with Product Owners

  • Experience working with Product Owners/SMEs in eGRC domain for solutions like: TPRM; Issues Management; RCSA; Business Continuity Management; Compliance; Audit

  • Problem solver with ability to promote collaborative problem solving

  • Effective communication skills and ability to work collaboratively in a team environment in an offshore/onshore model

  • Minimum 4+ years of experience in Risk/Banking/Credit Card industry

  • Track record of creative problem solving and ability to thrive in a cross-functional and virtual environment

  • High energy, self-motivated, with strong communication skills (verbal and written)

  • Proficient with Agile software development framework both Scrum and Kanban

  • Proficient in documenting process flows/Epics/Features/User Stories

  • Experience working with a global team

Grade/Level: 10

The salary range for this position is 75,000.00 - 130,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance.

Actual compensation offered within the posted salary range will be based upon work experience, skill level or knowledge.

Salaries are adjusted according to market in CA, NY Metro and Seattle.

Our Way of Working:

We're proud to offer you flexibility. At Synchrony, our way of working allows you to have the option to work from home near one of our Hubs or come into one of our offices.You will be required to commute to your nearestHub (either virtual or physical) for in-person engagement activities such as regularbusiness or team meetings, training and culture events.

*Field Sales and some Commercial team roles may have varied location requirements based upon partner obligations or preferences.

Eligibility Requirements:

  • You must be 18 years or older

  • You must have a high school diploma or equivalent

  • You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process

  • You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.

  • New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).

Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Our Commitment:

When you join us, you'll be part of an inclusive culture where your individual skills, experience, and voice are not only heard - but valued. Together, we're building a future where we can all belong, connect, and turn ideals into action. More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow.

This starts when you choose to apply for a role at Synchrony. We ensure all qualified applicants will receive consideration for employment without regard to age, race, color, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status. We're proud to have an award-winning culture for all.

Reasonable Accommodation Notice:

  • Federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job or to perform your job. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.

  • If you need special accommodations, please call our Career Support Line so that we can discuss your specific situation. We can be reached at 1-866-301-5627. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time

Job Family Group:

Risk Management

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