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Financial Crime Risk Analyst Jobs in Pennsylvania

ACNB BANK

BSA Risk Analyst

York, PA · On-site

BSA Risk Analyst Location: Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ...

ACNB BANK

BSA Risk Analyst

Gettysburg, PA · On-site

BSA Risk Analyst Location: Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ...

Fidelity Bank

BSA/AML Compliance Analyst

Scranton, PA · On-site

The analyst will support timely Financial Crime Risk Management (FCRM) alert management, help enhance the effectiveness of the FCRM system, strengthen suspicious activity monitoring, improve ...

janney

... Vendor Risk Management. What you are good at: Analytical ability - Able to effectively review ... Evaluate existing counterparties for financial stability and adjust limits accordingly * Create ...

janney

... Vendor Risk Management. What you are good at: Analytical ability - Able to effectively review ... Evaluate existing counterparties for financial stability and adjust limits accordingly * Create ...

GFT.

Physical Security & Risk Analyst

Mechanicsburg, PA

$105K - $125K/yr

Bachelor's degree in Security Management, Risk Management, Emergency Management, Criminal Justice ... Strong organizational, analytical, and project management capabilities. * Proficiency with ...

GFT.

Physical Security & Risk Analyst

Mechanicsburg, PA · On-site

$105K - $125K/yr

Bachelor's degree in Security Management, Risk Management, Emergency Management, Criminal Justice ... Strong organizational, analytical, and project management capabilities. * Proficiency with ...

GFT.

Physical Security & Risk Analyst

Mechanicsburg, PA · On-site

$105K - $125K/yr

Bachelor's degree in Security Management, Risk Management, Emergency Management, Criminal Justice ... Strong organizational, analytical, and project management capabilities. * Proficiency with ...

Vangard, Inc.

Third Party Risk Analyst

Malvern, PA · On-site

Third Party Risk Analyst About the role As a Third-Party Risk Analyst on Vanguard's Third-Party ... To work for the long-term financial wellbeing of our clients. To lead through product and services ...

Wsfsbank

Quantitative Risk Analyst

Philadelphia, PA

$64K - $105K/yr

NewLane Finance is seeking an individual to assist the credit and risk modeling and analytics function using data to advance credit risk behavior and quantification of these risk and return tradeoffs ...

WSFS Bank

Quantitative Risk Analyst

Philadelphia, PA · On-site

$64K - $105K/yr

NewLane Finance is seeking an individual to assist the credit and risk modeling and analytics function using data to advance credit risk behavior and quantification of these risk and return tradeoffs ...

WSFS Bank

Quantitative Risk Analyst

Philadelphia, PA · On-site

$64K - $105K/yr

NewLane Finance is seeking an individual to assist the credit and risk modeling and analytics function using data to advance credit risk behavior and quantification of these risk and return tradeoffs ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Pennsylvania

Financial Crime Risk Analyst information

See Pennsylvania salary details

$38.6K

$88.3K

$118.3K

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

As of Aug 30, 2026, the average yearly pay for financial crime risk analyst in Pennsylvania is $88,322.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,200.00 and $110,800.00 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 Pennsylvania?

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

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

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

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

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

Financial Crime Risk Analyst jobs near you

BSA Risk Analyst

York, PA • On-site

ACNB BANK
Finance and Insurance • 201 - 500 employees
Learn more about ACNB BANKexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 23 days ago

Job description

 

BSA Risk Analyst

Location: Gettysburg, PA or York, PA 


Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field. 
  • Specialized education or experience in BSA/AML compliance. 
  • Related certification preferred. 
  • Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations. 
  • Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment. 
  • Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail. 
  • Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements. 
  • Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
What You’ll Accomplish
  • Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate. 
  • Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes. 
  • Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis. 
  • Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements. 
  • Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes. 
  • Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately. 
  • Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

 Why You’ll Love this Role

  • Make a meaningful impact by helping protect customers and the Bank from financial crime.
  • Join a collaborative Risk Management team where your expertise and judgment are valued.
  • Continue building your compliance career through ongoing professional development and certification opportunities.
  • Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
  • Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.


If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!


Apply now to become a key part of our Risk Management team.



Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment 



Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402


ACNB Bank is an Equal Opportunity Employer.


ACNB BANK logo

About ACNB BANK

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

201 - 500 Employees

Headquarters location

Gettysburg, PA, US

Year founded

1857

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