ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Missouri (NOW HIRING)

UMB Financial

EFT Risk Analyst

Kansas City, MO ยท On-site +1

$44K - $65K/yr

As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ... Experience working with financial risk modeling. Applicants must have legal authority to work in ...

UMB Financial Corporation

EFT Risk Analyst

Kansas City, MO ยท On-site +1

$44K - $65K/yr

As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ... Experience working with financial risk modeling. Applicants must have legal authority to work in ...

Clayco

Risk Analyst - Trade Partners

Saint Louis, MO ยท On-site

The Role We Want You For The position evaluates financial risk of subcontractors and sets ... Analyze subcontractor financials for prequalification * Evaluate project specific financial risks ...

Clayco

Risk Analyst - Trade Partners

Saint Louis, MO ยท On-site

The Role We Want You For The position evaluates financial risk of subcontractors and sets ... Analyze subcontractor financials for prequalification * Evaluate project specific financial risks ...

Clayco

Risk Analyst - Trade Partners

Saint Louis, MO ยท On-site

The Role We Want You For The position evaluates financial risk of subcontractors and sets ... Analyze subcontractor financials for prequalification * Evaluate project specific financial risks ...

next page

Showing results 1-20

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Missouri

Financial Crime Risk Analyst information

See Missouri salary details

$36.1K

$82.6K

$110.7K

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

As of Jun 23, 2026, the average yearly pay for financial crime risk analyst in Missouri is $82,648.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,700.00 and $103,600.00 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 Missouri? For Financial Crime Risk Analyst jobs in Missouri, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Missouri look for? The top searched job categories for Financial Crime Risk Analyst jobs in Missouri are:
What cities in Missouri are hiring for Financial Crime Risk Analyst jobs? Cities in Missouri with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you