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Financial Crime Risk Analyst Jobs in Nevada (NOW HIRING)

CreditOne

Risk Analyst I (Fraud Strategy)

Las Vegas, NV · On-site

Description Position Summary As a Fraud Risk Analyst I, you'll work within the Fraud Risk team to ... Bachelor's Degree in economics, finance, business, math or related field. * 1+ years analytical ...

Credit One Bank

AVP, Risk Analytics

Las Vegas, NV

Position Summary The Assistant Vice President of Acquisition Risk Management will be responsible ... Knowledge of financial analysis and profitability drivers * Ability to quickly assimilate and ...

Credit One Bank

Financial Analyst III

Las Vegas, NV

$82K - $102K/yr

Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior Financial Analyst ...

Credit One Bank

Financial Analyst III

Las Vegas, NV

$82K - $102K/yr

Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior Financial Analyst ...

CreditOne

Financial Analyst III

Las Vegas, NV · On-site

$82K - $102K/yr

Description Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior ...

Credit One Bank

Financial Analyst III

Las Vegas, NV · On-site

$82K - $102K/yr

Description Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior ...

Hard Rock Digital

Analyst - Payments

Las Vegas, NV · On-site

Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred. * Good ... Analytical skill set, with the ability to communicate. * Strong interpersonal skills. * Knowledge ...

Libra Solutions

Financial Analyst

Las Vegas, NV · On-site

Identify areas of risk within the company portfolio, and help identify solutions and make recommendations * Assist in consolidating and analyzing financial statements, forecasts, and budgets

Libra Solutions

Financial Analyst

Las Vegas, NV

Identify areas of risk within the company portfolio, and help identify solutions and make recommendations * Assist in consolidating and analyzing financial statements, forecasts, and budgets

Libra Solutions

Financial Analyst

Las Vegas, NV · On-site

Identify areas of risk within the company portfolio, and help identify solutions and make recommendations * Assist in consolidating and analyzing financial statements, forecasts, and budgets

PepsiCo

FP&A Associate Analyst

Las Vegas, NV · On-site

$66K - $111K/yr

Identify areas of financial risk and opportunity; Issue resolution Compensation and Benefits: * The ... criminal histories in a manner consistent with the requirements of the Fair Credit Reporting Act ...

PepsiCo

FP&A Associate Analyst

Las Vegas, NV · On-site

$66K - $111K/yr

Identify areas of financial risk and opportunity; Issue resolution Compensation and Benefits: * The ... criminal histories in a manner consistent with the requirements of the Fair Credit Reporting Act ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Nevada

Financial Crime Risk Analyst information

See Nevada salary details

$39.2K

$89.7K

$120.2K

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

As of Jun 29, 2026, the average yearly pay for financial crime risk analyst in Nevada is $89,724.00, according to ZipRecruiter salary data. Most workers in this role earn between $71,300.00 and $112,500.00 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 Nevada? For Financial Crime Risk Analyst jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Nevada look for? The top searched job categories for Financial Crime Risk Analyst jobs in Nevada are:
What cities in Nevada are hiring for Financial Crime Risk Analyst jobs? Cities in Nevada 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 Nevada as of June 2026, with employment types broken down into 11% As Needed, 46% Full Time, 18% Part Time, 2% Temporary, and 23% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $89,724 per year, or $43.1 per hour.

Risk Analyst III - Risk Controls, Governance, and Oversight

CreditOne

Las Vegas, NV • On-site

Full-time

Posted 9 days ago

Key responsibilities

  • Own and manage 3rd Party Risk management functions.

  • Conduct regular risk assessments on the current inventory of Vendors and their processes.

  • Ensure proper controls and documentation within all Vendor related functions.

Job description

Description
Position Summary
This position is a part of the Risk Controls, Governance, and Oversight department. Our risk professionals are tasked with working with the various business owners to centralize and execute on first line of defense functions to mitigate existing, new, and emerging risks.
This role will be focused on the centralization of 3rd Party Risk management functions within the Credit Risk division. The candidate should be a subject matter expert regarding the Vendor Management framework, Contracts, Risk Assessments, and establishing Controls.
Summary of Essential Job Functions
  • Own and manage 3rd Party Risk management functions.
  • Ability to coordinate with Vendor management, Legal, and Vendors to push through any roadblocks.
  • Understand the relationship between Vendor products and Bank strategies.
  • Conduct regular risk assessments on the current inventory of Vendors and their processes.
  • Ensure proper controls and documentation within all Vendor related functions.
  • Navigate contract owners through Vendor onboarding processes.
  • Standardize and align on contract submission forms.
  • Establish guidelines and intake requests to support business units
  • Ensure submission of all required documents and forms for new contracts
  • Review, align, and update policies and procedures.
  • Provide timely communications to risk leaders in high-risk areas.
  • Perform other duties as assigned.

Position Requirements
  • Bachelor's degree in Finance, Economics, Business, or a related field.
  • 5+ years experience in Banking, Finance, Insurance, or Gaming.
  • Intellectual horsepower with problem-solving and analytical skills.
  • Self-starter, who can work independently with a high degree of organization on several projects at one time.
  • Sufficient self-confidence and ability to propose new ideas/solutions.
  • Excellent interpersonal skills to contribute to cross-functional and collaborative projects.
  • Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint, Visio).
  • Must be detail-oriented and can thrive in a fast-paced, rapidly changing, and highly complex environment.
  • Experience with 3rd Party Risk management functions.
  • Ability to read and understand contracts and supporting vendor documents.

Preferred
  • Advanced degree
  • Consumer Credit Card industry experience
  • Experience in Banking compliance and regulations as related to credit cards or banking.
  • Project Management experience

Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

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