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Financial Crime Risk Analyst Jobs in Tennessee (NOW HIRING)

Crown Bakeries

Finance Analyst

Brentwood, TN · On-site

Provide monthly financial support for designated sites, including daily dashboard reporting, risk analysis, material review calls, and deep-dive completions. * Board-Level Analysis: Complete ad hoc ...

Indeed

Senior Insurance Analyst

Nashville, TN · On-site

Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...

New

First Student

Sr. Financial Analyst

Collierville, TN

$90K - $100K/yr

May assist in training/mentoring Financial Analysts. * All other duties as assigned. Minimum ... Philadelphia's Fair Criminal Record Screening Standards Ordinance Poster is at this link or upon ...

First Horizon Bank

Senior Financial Analyst

Memphis, TN · On-site

$83K - $103K/yr

Partnering with risk management, internal audit, and model validation to ensure processes and procedures are appropriate, executed, and follow Company and regulatory guidelines * Assisting other ...

Healthcarerealty

Senior Financial Analyst

Nashville, TN · On-site

$82K - $102K/yr

HR) is hiring a Senior Financial Analyst - Corporate Finance at the corporate office in Nashville ... Knowledge and interest in valuation, cost of capital, risk / return trade-offs and GAAP accounting ...

Accenture

Digital Assets Manager

Morristown, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Accenture

Digital Assets Manager

Nashville, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Accenture

Digital Assets Manager

Nashville, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Accenture

Digital Assets Manager

Nashville, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Accenture

Digital Assets Manager

Morristown, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Accenture

Digital Assets Manager

Morristown, TN · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

First Student

Sr. Financial Analyst

Piperton, TN · On-site

$90K - $100K/yr

May assist in training/mentoring Financial Analysts. * All other duties as assigned. Minimum ... Philadelphia's Fair Criminal Record Screening Standards Ordinance Poster is at this link or upon ...

New

Renew Capital

$72K - $90K/yr

Analyze historical financial data, forecasts and assumptions to assess risk, return, and scalability. * Evaluate capital expenditures, depreciation schedules, and capital structuring scenarios.

COR Financial Partners

Financial Advisor

Nashville, TN · On-site +1

Analyze personal financial data to provide insights and recommendations for clients' financial ... Develop and implement personalized investment strategies based on clients' goals and risk tolerance ...

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Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Tennessee

Financial Crime Risk Analyst information

See Tennessee salary details

$34.9K

$80K

$107.1K

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

As of Aug 13, 2026, the average yearly pay for financial crime risk analyst in Tennessee is $79,971.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,500.00 and $100,300.00 per year, depending on experience, location, and employer.

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 Tennessee?

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

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

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

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

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

Financial Crime Risk Analyst jobs near you

Risk Specialist I - Enhanced Due Diligence

First Horizon Bank

Knoxville, TN • On-site

$94K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 5 hours ago

First Horizon Bank rating

8.3

Company rating: 8.3 out of 10

Based on 31 frontline employees who took The Breakroom Quiz

39th of 171 rated banks

Job description

Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL

Summary

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
  • Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
  • Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
  • Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk.
  • Onboarding - Review and Analyze prospect client(s) prior to onboarding.
  • Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
  • Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
  • Performs all other duties as assigned.
SUPERVISORY RESPONSIBILITIES
  1. No supervisory responsibilities
QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

  1. High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
  2. Compliance and Risk Management Experience – 0 -2 years of BSA experience.
  3. Banking experience preferred
COMPUTER AND OFFICE EQUIPMENT SKILLS
  1. Microsoft Office suite
 

About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com. 

Benefit Highlights
• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match
• More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

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