About the program Our Summer Analyst Program is a nine to ten week summer internship for students ... non-financial risks in support of the firm's strategic plan. Our Risk division develops ...
About the program Our Summer Analyst Program is a nine to ten week summer internship for students ... non-financial risks in support of the firm's strategic plan. Our Risk division develops ...
Bachelor's degree in business, finance or related field required - OR two additional years of progressive work experience in lending, credit analysis, or risk management. Education must be from an ...
Bachelor's degree in business, finance or related field required - OR two additional years of progressive work experience in lending, credit analysis, or risk management. Education must be from an ...
Credit Risk Management Analyst
Sandy, UT · On-site
Bachelor's degree in business, finance or related field required - OR two additional years of progressive work experience in lending, credit analysis, or risk management. Education must be from an ...
Credit Risk Management Analyst
Sandy, UT · On-site
Bachelor's degree in business, finance or related field required - OR two additional years of progressive work experience in lending, credit analysis, or risk management. Education must be from an ...
About the program Our Summer Analyst Program is a nine to ten week summer internship for students ... non-financial risks in support of the firm's strategic plan. Our Risk division develops ...
About the program Our Summer Analyst Program is a nine to ten week summer internship for students ... non-financial risks in support of the firm's strategic plan. Our Risk division develops ...
... financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience ... Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ...
... financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience ... Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ...
Credit Risk
Salt Lake City, UT · On-site
$90 - $170/hr
Leveraging its extensive expertise in financial, credit and risk analysis, CR ensures that credit exposure to our counterparties is managed within the firm's risk appetite. Staffed with more than 270 ...
New
Credit Risk
Salt Lake City, UT · On-site
$90 - $170/hr
Leveraging its extensive expertise in financial, credit and risk analysis, CR ensures that credit exposure to our counterparties is managed within the firm's risk appetite. Staffed with more than 270 ...
New
... financial crimes, or financial services risk management * Experience in fraud and/or financial ... Experience analyzing fraud rule performance and using data to assess outcomes, validate results ...
... financial crimes, or financial services risk management * Experience in fraud and/or financial ... Experience analyzing fraud rule performance and using data to assess outcomes, validate results ...
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting ... Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... Bachelor's degree in Finance, Accounting, Economics, Business or related field * 5 years of audit ...
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... Bachelor's degree in Finance, Accounting, Economics, Business or related field * 5 years of audit ...
Partner with IRM teams to define minimum risk management standards across risk disciplines, including credit, operational, compliance, financial crimes, liquidity, conduct, and technology risk.
Partner with IRM teams to define minimum risk management standards across risk disciplines, including credit, operational, compliance, financial crimes, liquidity, conduct, and technology risk.
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
... processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions ... Risk & Capital Planning Audit team is responsible for global audits related to processes within ...
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Quick apply
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Analyze and assess the financial condition and creditworthiness of strategic partners through ... Develop and maintain risk scorecards, key risk indicators (KRIs), and early warning indicators.
Internal Audit, Risk, Business Audit, Associate, Salt Lake City
Salt Lake City, UT · On-site
$97K - $129K/yr
... financial crime frameworks, raise awareness of control risk and monitor the implementation of ... Solid analytical skills * Good technical knowledge of relevant product areas * Highly motivated ...
Internal Audit, Risk, Business Audit, Associate, Salt Lake City
Salt Lake City, UT · On-site
$97K - $129K/yr
... financial crime frameworks, raise awareness of control risk and monitor the implementation of ... Solid analytical skills * Good technical knowledge of relevant product areas * Highly motivated ...
Internal Audit, Risk, Business Audit, Associate, Salt Lake City
Salt Lake City, UT · On-site
$97K - $129K/yr
... financial crime frameworks, raise awareness of control risk and monitor the implementation of ... Solid analytical skills * Good technical knowledge of relevant product areas * Highly motivated ...
Internal Audit, Risk, Business Audit, Associate, Salt Lake City
Salt Lake City, UT · On-site
$97K - $129K/yr
... financial crime frameworks, raise awareness of control risk and monitor the implementation of ... Solid analytical skills * Good technical knowledge of relevant product areas * Highly motivated ...
Financial Crime Risk Analyst information
See Utah salary details
$35K - $41.6K
2% of jobs
$41.6K - $48.2K
4% of jobs
$48.2K - $54.8K
5% of jobs
$54.8K - $61.4K
9% of jobs
$64.1K is the 25th percentile. Wages below this are outliers.
$61.4K - $67.9K
12% of jobs
$67.9K - $74.5K
11% of jobs
The median wage is $79.1K / yr.
$74.5K - $81.1K
11% of jobs
$81.1K - $87.7K
14% of jobs
$92.2K is the 75th percentile. Wages above this are outliers.
$87.7K - $94.3K
12% of jobs
$94.3K - $100.8K
1% of jobs
$100.8K - $107.4K
20% of jobs
$35K
$80.2K
$107.4K
How much do financial crime risk analyst jobs pay per year?
As of Aug 20, 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.
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 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:
Temporary
Posted 6 days ago
Goldman Sachs rating
8.3
Based on 27 frontline employees who took The Breakroom Quiz
47th of 171 rated banks
Job description
About the program
Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities.
As a participant, you will:
- Attend orientation where you'll learn about our culture, as well as the benefits and responsibilities of being a member of the firm
- Receive training designed to help you succeed
- Have the opportunity to work on real responsibilities alongside fellow interns and our people
Submitting Your Application
- Each applicant has the opportunity to apply to up to 4 separate business / location combinations in any given recruiting year. Any additional application will be auto withdrawn. In order to apply to an additional opportunity, you must withdraw a current application that has not been turned down.
- A single applicant should not create multiple email addresses to apply to additional opportunities
About the division
Risk aims to effectively identify, monitor, evaluate and manage the firm's financial and non-financial risks in support of the firm's strategic plan.
Our Risk division develops comprehensive processes to monitor, assess and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk teams play a critical function for the firm, driving how the firm takes and manages risk. Risk professionals execute critical day-to-day risk management activities, lead projects and contribute to the ongoing advancement of a robust risk management program. Effective coordination with executive management, business units, control departments and technology is critical for success.
We are at the forefront of the most recent engineering solutions, including cloud computing and big data, to better manage compute costs for the firm given increasing demands related to asset pricing and scenario generation.
What Goldman Sachs employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Goldman Sachs
Sourced by ZipRecruiter
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