ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Pennsylvania

Fox Rothschild

Risk Mitigation Analyst

Exton, PA · On-site

The Analyst reports to the Risk Mitigation Research Manager and works collaboratively with ... Research current and prospective firm clients to help assess reputational, financial, and other ...

Vangard, Inc.

Credit Risk Lead

Malvern, PA

The Credit Risk Analyst role will primarily focus on expanding coverage of securities lending and ... This role is designed for a strong credit analyst who can pair rigorous financial statement ...

Vanguard Group, Inc.

Credit Risk Lead

Malvern, PA · On-site

The Credit Risk Analyst role will primarily focus on expanding coverage of securities lending and ... This role is designed for a strong credit analyst who can pair rigorous financial statement ...

Robert Half

AML/KYC Analyst

Wayne, PA · On-site

$25/hr

Bachelor's degree required, plus at least 1 year of experience in AML, KYC, risk, compliance, financial crimes, and 3 years of functional experience * Strong analytical skills with the ability to ...

previous pagenext page

Showing results 21-40

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 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?

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

Fixed Income Investment Risk Analyst

Vanguard Group, Inc.

Malvern, PA • On-site

Full-time

Posted 12 days ago

Vanguard rating

8.7

Company rating: 8.7 out of 10

Based on 64 frontline employees who took The Breakroom Quiz

16th of 154 rated financial services

Job description

Join Vanguard's world-class Fixed Income Investment Risk team and play a critical role in safeguarding one of the industry's largest global fixed income platforms. In this highly visible specialist role, you'll partner with portfolio managers, traders, and senior investment leaders to analyze risk exposures, develop innovative risk analytics, and provide insights that help drive investment decisions.
You'll leverage quantitative analysis, technology, and financial market expertise to monitor and manage risk across diverse fixed income portfolios while contributing to the evolution of Vanguard's risk management framework. This is an outstanding opportunity for a risk professional who is passionate about fixed income markets, data-driven decision making, and influencing investment outcomes within a collaborative, mission-driven organization.
Responsibilities:
  • Supports the development and implementation of the risk management infrastructure to manage, measure, monitor, and report aggregate global fixed income investments risk exposures.
  • Researches best practices for fixed income investment and business activities to control various risks. Gathers and analyzes data from various fixed income fund management units and provides improvement recommendations.
  • Supports the development of technology-based tools and metrics, and performs statistical data analysis to report, monitor, measure, and manage various aspects of fixed income investment risk exposures. Presents thorough, clear, and insightful analysis to senior leaders, portfolio managers, and traders.
  • Utilizes processes, tools, and techniques to evaluate fixed income investments models. Provides ongoing model validation.
  • Develops and maintains knowledge of financial markets, quantitative drivers, and general investment themes. Builds an understanding of Vanguard's fixed income investment management functional areas. Incorporates changing business needs into risk analysis.
  • Participates in special projects and performs other duties as assigned.

Qualifications:
  • Minimum of three years' related work experience.
  • Undergraduate degree or equivalent combination of training and experience.
  • Progress towards professional certification (CFA, FRM) preferred.
  • Background in investment risk mgmt. preferred.
  • Trading, Middle or Back office, Fund experience considered.

Special Factors
Sponsorship
Vanguard is not offering visa sponsorship for this position.
About Vanguard
At Vanguard, we don't just have a mission-we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
How We Work
Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.

What Vanguard employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply