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 ...
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 ...
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 ...
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 ...
... 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 ...
... 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 ...
Risk Analyst
Philadelphia, PA · On-site
Janney is an award-winning full-service financial services firm committed to understanding our ... Vendor Risk Management. What you are good at: Analytical ability - Able to effectively review ...
Risk Analyst
Philadelphia, PA · On-site
Janney is an award-winning full-service financial services firm committed to understanding our ... Vendor Risk Management. What you are good at: Analytical ability - Able to effectively review ...
... 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 ...
... 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 ...
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 ...
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 ...
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 ...
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 ...
Physical Security & Risk Analyst
$105K - $125K/yr
Bachelor's degree in Security Management, Risk Management, Emergency Management, Criminal Justice ... Strong organizational, analytical, and project management capabilities. * Proficiency with ...
Physical Security & Risk Analyst
$105K - $125K/yr
Bachelor's degree in Security Management, Risk Management, Emergency Management, Criminal Justice ... Strong organizational, analytical, and project management capabilities. * Proficiency with ...
Remote Duration: 12 Months Position Overview We are seeking an experienced Risk Analyst - Digital Workplace to support Governance, Risk, and Controls (GRC) initiatives within a regulated or financial ...
Quick apply
Remote Duration: 12 Months Position Overview We are seeking an experienced Risk Analyst - Digital Workplace to support Governance, Risk, and Controls (GRC) initiatives within a regulated or financial ...
BSA Risk Specialist
York, PA · On-site
Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ... Strong analytical, critical thinking, and problem-solving skills with exceptional attention to ...
Quick apply
BSA Risk Specialist
York, PA · On-site
Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ... Strong analytical, critical thinking, and problem-solving skills with exceptional attention to ...
BSA Risk Specialist
Gettysburg, PA · On-site
Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ... Strong analytical, critical thinking, and problem-solving skills with exceptional attention to ...
Quick apply
BSA Risk Specialist
Gettysburg, PA · On-site
Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another ... Strong analytical, critical thinking, and problem-solving skills with exceptional attention to ...
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 ...
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 ...
Quantitative Risk Analyst
$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 ...
Quantitative Risk Analyst
$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 ...
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 ...
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 ...
Analyze quality control findings, identify root causes, and recommend corrective actions. * Prepare ... Risk Management, Compliance, Financial Investigations, or related disciplines. * Strong ...
Quick apply
Analyze quality control findings, identify root causes, and recommend corrective actions. * Prepare ... Risk Management, Compliance, Financial Investigations, or related disciplines. * Strong ...
Assists in the production of independent financial crimes risk management reporting to Global ... Leads or supports root cause analysis, remediation planning, and control enhancement efforts ...
Assists in the production of independent financial crimes risk management reporting to Global ... Leads or supports root cause analysis, remediation planning, and control enhancement efforts ...
... risk monitoring, policy analysis, or automating due diligence and transaction monitoring processes within financial crime compliance programs. Our Deloitte Blockchain & Digital Asset team helps ...
... risk monitoring, policy analysis, or automating due diligence and transaction monitoring processes within financial crime compliance programs. Our Deloitte Blockchain & Digital Asset team helps ...
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Philadelphia, PA · On-site
$117K/yr
Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... Strong analytical and investigative skills * Strong attention to detail and organizational skills
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Philadelphia, PA · On-site
$117K/yr
Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... Strong analytical and investigative skills * Strong attention to detail and organizational skills
Conducts information security risk assessments of third-party vendors by reviewing security ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Conducts information security risk assessments of third-party vendors by reviewing security ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
... financial crimes risk management. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter ...
... financial crimes risk management. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter ...
Financial Crime Risk Analyst information
See Pennsylvania salary details
$38.6K - $45.8K
2% of jobs
$45.8K - $53.1K
4% of jobs
$53.1K - $60.3K
5% of jobs
$60.3K - $67.6K
9% of jobs
$70.5K is the 25th percentile. Wages below this are outliers.
$67.6K - $74.8K
12% of jobs
$74.8K - $82.1K
11% of jobs
The median wage is $87.1K / yr.
$82.1K - $89.3K
11% of jobs
$89.3K - $96.5K
14% of jobs
$101.5K is the 75th percentile. Wages above this are outliers.
$96.5K - $103.8K
12% of jobs
$103.8K - $111K
1% of jobs
$111K - $118.3K
20% of jobs
$38.6K
$88.3K
$118.3K
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 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?
| Aspect | Financial Crime Risk Analyst | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS, CAMS, CRCM | CAMS, CRCM, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Financial institutions, corporations, regulatory agencies |
| Industry Usage | Focus on anti-money laundering, fraud detection | Focus 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:
Other
Posted 22 days ago
Job description
Who We Are: Founded in 1902, we have grown to meet the expanding financial needs of the communities we serve. Recognized both regionally and nationally for our exceptional client experience, we are an industry leader-embracing technology and continuously adding new products to best serve our clients.
Why Work at Fidelity? For over a decade, Fidelity Bank has been ranked among the area's top banks by local and national publications. We've also been recognized as one of the best places to work. A core part of our vision is to be the best bank for the community. In 2025, our bankers contributed more than 6,200 hours of volunteer service and helped donate over $1.6 million to nonprofit organizations across our markets. We're looking to hire top talent to join us in serving our community partners.
Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role involves monitoring and investigating suspicious activity alerts, reviewing currency transaction reports, conducting due diligence on high-risk accounts, and maintaining accurate records and reports. 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 documentation quality, and assist in reducing manual processes to support a scalable and risk-based compliance program. The analyst will also assist with audits and regulatory examinations. Strong attention to detail, investigative skills, and proficiency in banking systems and Microsoft Office are essential, along with a minimum of three years of relevant experience and specialized compliance training.
Why Work at Fidelity? For over a decade, Fidelity Bank has been ranked among the area's top banks by local and national publications. We've also been recognized as one of the best places to work. A core part of our vision is to be the best bank for the community. In 2025, our bankers contributed more than 6,200 hours of volunteer service and helped donate over $1.6 million to nonprofit organizations across our markets. We're looking to hire top talent to join us in serving our community partners.
Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role involves monitoring and investigating suspicious activity alerts, reviewing currency transaction reports, conducting due diligence on high-risk accounts, and maintaining accurate records and reports. 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 documentation quality, and assist in reducing manual processes to support a scalable and risk-based compliance program. The analyst will also assist with audits and regulatory examinations. Strong attention to detail, investigative skills, and proficiency in banking systems and Microsoft Office are essential, along with a minimum of three years of relevant experience and specialized compliance training.