ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Texas (NOW HIRING)

Hankey Group External

Compliance Analyst

Dallas, TX · On-site

Compliance Analyst Dallas, TX | On-site (Monday Friday) Position Summary Covered Compliance is ... risk-based, effective, and responsive to evolving regulatory expectations, emerging financial crime ...

Crowe LLP

Financial Crime QC Senior Analyst

Plano, TX · On-site

$81K - $101K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Westlake Services, LLC

Compliance Analyst

Addison, TX · On-site

$85 - $110/hr

... risk-based, effective, and responsive to evolving regulatory expectations, emerging financial crime ... The Compliance Analyst will support and enhance core elements of the Company's Compliance program ...

New

The Hankey Group

Compliance Analyst

Dallas, TX · On-site

Compliance Analyst Dallas, TX | On-site (Monday Friday) Position Summary Covered Compliance is ... risk-based, effective, and responsive to evolving regulatory expectations, emerging financial crime ...

DATCU

Risk Analyst

Corinth, TX · On-site

Identify and assess financial, operational, compliance, strategic, and vendor risks, including ... Monitor KRIs, analyze trends, and prepare risk reports and recommendations for management.

Amiseq Inc.

Risk Analyst

Frisco, TX · On-site

Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our ... Analyze customer information, financial patterns, and transaction data to identify fraud and risk ...

New

Aramco

Market Risk Analyst

Houston, TX · On-site

Aramco Trading Americas Market Risk Analyst (1935) Market Risk Staff - Houston, TX. - Full Time ... Bachelor's degree in finance, economics, mathematics, engineering or a related field. * Proficiency ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX

$77K - $132K/yr

Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field, or equivalent practical experience. KNOWLEDGE ...

previous pagenext page

Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Texas

Financial Crime Risk Analyst information

See Texas salary details

$35.9K

$82.1K

$109.9K

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

As of Sep 2, 2026, the average yearly pay for financial crime risk analyst in Texas is $82,089.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,200.00 and $102,900.00 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 Texas?

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

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

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

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

Cities in Texas 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 Texas as of August 2026, with employment types broken down into 100% Full Time. Highlights an 49% In-person, and 51% Remote job distribution, with an average salary of $82,089 per year, or $39.5 per hour.

Compliance Analyst

Hankey Group External

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago

Job description

Compliance Analyst
Dallas, TX | On-site (Monday <> Friday)
Position Summary
Covered Compliance is growing FAST! We're looking for a driven, strategic, and hands-on Compliance Analyst to help take our compliance program to the next level. This role is ideal for a seasoned professional with experience applying Consumer Regulatory Compliance within FinTech, consumer finance, and Banking-as-a-Service (BaaS) environments, supported by an active CAMS certification or equivalent.
The Compliance Analyst will play a critical role in strengthening Covered's Compliance framework, risk management practices, and regulatory compliance infrastructure. This position will help ensure the Company's program remains risk-based, effective, and responsive to evolving regulatory expectations, emerging financial crime risks, changes in the business, and the complexities of operating within a BaaS ecosystem.
The Compliance Analyst will support and enhance core elements of the Company's Compliance program through risk assessment, regulatory analysis, monitoring, testing, issue management, reporting, control development, and program governance. The role will translate regulatory requirements and identify risks into practical, scalable controls and processes that support effective compliance while enabling responsible business growth and innovation.
As both a strategic contributor and tactical executor, the Compliance Analyst will own and enhance key program components across Application Processing, 314(a) Requests, Issue Management, Compliance Testing, Regulatory Reporting, Complaint Management, and Transaction Monitoring. The role will directly influence how Covered identifies and manages consumer lending risk, demonstrates regulatory compliance, strengthens operational controls, and enables innovation and trust across the Covered ecosystem.
Primary Responsibilities
AML/CFT, OFAC & Regulatory Requirements
  • Support administration and ongoing enhancement of the BSA/AML Compliance Program.

  • Monitor compliance with applicable AML/CFT requirements, including Customer Identification Program (CIP), Customer Due Diligence (CDD), beneficial ownership, suspicious activity monitoring, and recordkeeping requirements.

  • Manage and/or support OFAC screening requirements and related escalations.

  • Manage 314(a) requests and coordinate appropriate research, documentation, and responses.

  • Maintain awareness of applicable federal and state financial crime requirements.

Monitoring, Testing & Reporting
  • Conduct risk-based manual and automated testing of consumer lending controls.

  • Review monitoring outputs and identify potential control weaknesses, production defects, and compliance exceptions.

  • Support development and enhancement of automated compliance monitoring.

  • Prepare monthly, quarterly, and annual compliance reporting.

  • Review and validate compliance metrics, trends, exceptions, and management reporting.

  • Testing may be conducted monthly, quarterly, bi-annually, annually, or on a risk-based schedule.

Audits & Examinations
  • Coordinate compliance responses to internal and external audits.

  • Support Bank audits and examinations.

  • Coordinate responses to state and regulatory examinations involving consumer lending.

  • Prepare documentation, evidence, testing results, policies, procedures, and management responses.

  • Track examination and audit findings through resolution.

Issue & Escalation Management
  • Identify, document, escalate, and monitor consumer compliance related issues.

  • Perform root-cause analysis and recommend corrective actions.

  • Monitor remediation through closure and validate that corrective actions adequately address identified risks.

  • Escalate material consumer compliance risks to appropriate channels.

Key Regulatory Areas
  • AML/CFT / OFAC / 314(a) / CIP / CDD / Beneficial Ownership / Red Flags / Identity Theft where applicable to financial crime risk / Applicable state BSA/AML requirements / Regulatory examination and audit requirements

  • The position also provides subject matter support for ECOA, FCRA, Reg E, TILA, UDAAP, GLBA, FACTA, FDCPA, SCRA, MLA, TCPA, CAN-SPAM, E-Sign, and other consumer compliance requirements where a BSA/AML nexus exists.

Qualifications
  • Bachelor's degree in Finance, Business, Accounting, Criminal Justice, Compliance, or related field preferred.

  • 5+ years of experience in FinTech, BSA, banking, financial services, or regulatory compliance.

  • Strong knowledge of BSA, OFAC, CIP/CDD, and 314(a) requirements.

  • Experience with compliance monitoring, testing, risk assessments, audits, and regulatory examinations.

  • Strong analytical, investigative, documentation, and communication skills.

  • Ability to translate regulatory requirements into practical business controls.

  • Experience working with financial institutions, bank partners, servicing organizations, or third-party service providers preferred.

  • CAMS or equivalent certification preferred.

Core Competencies
  • Consumer Lending Subject Matter Expertise / Regulatory Interpretation / Risk-Based Compliance / Compliance Monitoring & Testing / Audit & Examination Management / Issue Management / Analytical & Investigative Reasoning / Regulatory Reporting / Written & Verbal Communication

Why Join Covered Compliance
  • Be part of a rapidly scaling FinTech compliance team shaping the future of Fraud and AML strategy

  • Play a direct role in building and enhancing enterprise-wide compliance program from the ground up

  • Thrive in a collaborative, tech-forward and innovation-driven environment

  • Competitive compensation, benefits and opportunities for long-term professional growth

FULL-TIME BENEFITS
  • Medical, Dental, and Vision benefits
  • Life Insurance and Long-term disability plans
  • Flexible Spending Account
  • 401K matching
  • Employee Stock Ownership Program in a $18.2 Billion Company, plus company matching
  • Wellness Programs
  • Career Path Opportunities
  • Discounts on Parks, Museums, Movie Tickets, and Attractions
  • Paid Vacations Days
  • Paid Sick days
  • Paid holidays
  • Rental Car Discounts, Dell Member Purchase Program
  • UKG Wallet

ACKNOWLEDGMENTS
We will consider for employment all qualified Applicants, including those with Criminal Histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.
We are an equal opportunity employer and do not unlawfully discriminate in employment. No question on this application is used for the purpose of limiting or excluding any applicant from consideration for employment on a basis prohibited by local, state, or federal law. Equal access to employment, services, and programs is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the organization.
#covcjobs
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

Apply