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Financial Crime Risk Analyst Jobs in New York (NOW HIRING)

PLP Group

Financial Crime Investigator

Manhattan, NY · On-site

$90 - $140/hr

You might be the analyst who started writing sharper case notes than the template asked for. The ... risk cases and eventually a hand in shaping how the team catches them. Who You Are * You've worked ...

Td

Audit Manager I - IT Financial Crimes (US)

New York, NY · On-site

$77K - $128K/yr

Audit Join TD's Internal Audit team and help strengthen the Bank's framework for managing financial crime risk. In this role, you will provide independent assurance over programs, controls, and risk ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · On-site

$63K - $73K/yr

Work with staff to prepare analyses on various aspects of financial risk arrangements including ... value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · Hybrid

$63K - $73K/yr

Work with staff to prepare analyses on various aspects of financial risk arrangements including ... value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ...

Graham Capital Management, L.P.

Risk Analyst

Norwalk, CT · On-site

$120K - $155K/yr

The ideal Risk Analyst is a motivated, self-driven individual who seeks to learn more about the dynamics of the financial markets and the inner workings of a macro hedge fund. A successful candidate ...

Longwood University

Risk Analyst

Manhattan, NY · On-site

$70 - $82/hr

Similar to an investment bank, we broker a specific type of financial transaction called ... As a Risk Analyst at Guy Carpenter, you will: * Gain exposure to the firm's business and knowledge ...

Morgan Stanley

Risk Analyst

Manhattan, NY · On-site

$75 - $95/hr

Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit Risk * Perform, and participate in, regulatory and capital analysis of new products and proposals initiated ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

Gerald Group

Risk Analyst

Stamford, CT · On-site

Its business consists of the physical sale, development, trade and structured financing of ... The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ...

Gerald Group

Risk Analyst

Stamford, CT

Its business consists of the physical sale, development, trade and structured financing of ... The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ...

Morgan Stanley

Risk Analyst

New York, NY

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

UiPath

Industry Practice Director

New York, NY · On-site

$187K - $237K/yr

... and financial crime risk management. * Monitor and interpret global regulatory developments, emerging financial crime threats, and compliance trends. * Analyze regulatory changes and their impact ...

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Showing results 41-60

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in New York

Financial Crime Risk Analyst information

See New York salary details

$42.1K

$96.4K

$129.1K

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

As of Sep 6, 2026, the average yearly pay for financial crime risk analyst in New York is $96,396.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,600.00 and $120,900.00 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 New York?

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

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

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

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

Cities in New York 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 New York as of August 2026, with employment types broken down into 84% Full Time, 3% Temporary, and 13% Contract. Highlights an 79% In-person, 13% Hybrid, and 8% Remote job distribution, with an average salary of $96,396 per year, or $46.3 per hour.

Crypto Financial Crime Compliance

Experis

Manhattan, NY • On-site

Other

Medical, Dental, Vision, Life, Retirement

Posted 6 days ago

Job description

Our client, a leading financial services organization, is seeking a Crypto Financial Crime Compliance professional to join their team. As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.

Job Title: Crypto Financial Crime Compliance

Location:New York, NY / Hybrid

What's the Job?

  • Lead the development and implementation of crypto financial crime operating models, data architecture, and transaction monitoring frameworks.
  • Define and optimize controls related to crypto sanctions, wallet screening, and obfuscation detection.
  • Design blockchain intelligence and analytics solutions, including wallet attribution and entity resolution.
  • Collaborate with cross-functional teams to establish scalable data flows and integration architectures for crypto compliance systems.
  • Engage with senior stakeholders to drive requirements, solution design, and strategic initiatives in crypto financial crime compliance.

What's Needed?

  • Minimum of 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
  • At least 3 years of hands-on experience in Crypto AML, Blockchain Risk Management, or related fields.
  • Deep understanding of crypto transaction lifecycle, blockchain analytics, and sanctions compliance.
  • Experience working with blockchain intelligence platforms such as TRM Labs or Chainalysis.
  • Strong knowledge of financial crime data models, entity resolution, and counterparty intelligence concepts.

What's in it for me?

  • Opportunity to lead innovative crypto compliance transformation projects at a global investment bank.
  • Work with cutting-edge blockchain analytics tools and data architectures.
  • Collaborate with senior stakeholders and industry experts in a dynamic environment.
  • Contribute to shaping the future of financial crime prevention in the digital asset space.
  • Be part of a forward-thinking organization committed to compliance excellence and technological advancement.

Upon completion of waiting period consultants are eligible for:

  • Medical and Prescription Drug Plans
  • Dental Plan
  • Vision Plan
  • Health Savings Account
  • Health Flexible Spending Account
  • Dependent Care Flexible Spending Account
  • Supplemental Life Insurance
  • Short Term and Long Term Disability Insurance
  • Business Travel Insurance
  • 401(k), Plus Match
  • Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.

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