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Financial Crime Risk Analyst Jobs in Utah (NOW HIRING)

UnitedHealth Group

Risk Analyst

Draper, UT · On-site

$60.20K - $107.40K/yr

The Risk Review team independently assesses the effectiveness of the bank's processes and policies ... Bachelor's degree in accounting, finance, or business/economics related field * 2+ years of credit ...

New

UnitedHealth Group

Risk Analyst

Draper, UT · Hybrid

$60.20K - $107.40K/yr

The Risk Review team independently assesses the effectiveness of the bank's processes and policies ... Bachelor's degree in accounting, finance, or business/economics related field * 2 years of credit ...

New

MW Partner

Third Party Risk Management Analyst

Lehi, UT · On-site

Bachelor's degree in business, finance or related field; master's degree is a plus * Minimum of 2-5 ... Familiarity with third party risk management lifecycle Business Insight and Analysis: * Familiarity ...

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Financial Crime Risk Analyst information

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$35K

$80.2K

$107.4K

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

As of May 29, 2026, the average yearly pay for financial crime risk analyst in Utah is $80,213.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,700.00 and $100,600.00 per year, depending on experience, location, and employer.

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 does a Financial Crime Risk Analyst do?

A Financial Crime Risk Analyst is responsible for identifying, assessing, and mitigating risks related to financial crimes such as money laundering, fraud, terrorism financing, and bribery. They analyze transactions and customer behaviors to detect suspicious activities, ensure compliance with regulations, and develop policies to minimize risk. Their work is essential in helping organizations avoid legal penalties, financial losses, and reputational damage caused by financial crimes.

Can I be a crime analyst without being a cop?

A financial crime risk analyst is not required to be a police officer; this role typically involves analyzing financial data, detecting suspicious activities, and using tools like fraud detection software. It generally requires skills in data analysis, knowledge of financial regulations, and relevant certifications, but not law enforcement experience.

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 popular job titles related to Financial Crime Risk Analyst jobs in Utah? For Financial Crime Risk Analyst jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Utah look for? The top searched job categories for Financial Crime Risk Analyst jobs in Utah are:
What cities in Utah are hiring for Financial Crime Risk Analyst jobs? Cities in Utah with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you
Associate, Financial Crime Compliance

Associate, Financial Crime Compliance

Goldman Sachs & Co. LLC

Salt Lake City, UT

Other

Posted yesterday

Goldman Sachs rating

8.3

Company rating: 8.3 out of 10

Based on 25 frontline employees who took The Breakroom Quiz

29th of 141 rated banks

Job description

Associate, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Compile, analyze and summarize financial and economic data and other information related to companies within specified industries or financial markets.

Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct. Requires: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Mathematics, Economics, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or a related compliance, risk management, or finance role.

Prior experience must include three (3) years with: performing due diligence using internal and external sources to assess and evaluation risks; gathering complex sets of transaction facts and quickly distilling them down to the key relevant data points necessary to provide compliance guidance; analyzing fact patterns and compiling regulatory reports for compliance and reporting purposes; verbally presenting complex fact patterns outlining findings and subsequent restrictions that is customized to a particular audience including senior management; working with and soliciting relevant information from business-side personnel; and working with anti-money laundering regulations, including the relevant provisions of the Bank Secrecy Act and the USA Patriot Act. Job Code: 3937526. QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE.

©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.

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About Goldman Sachs

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At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1869

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