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Financial Crime Risk Analyst Jobs in West Virginia

LMI

Power BI Analyst with Security Clearance

True, WV · On-site

Ability to pass a government background investigation, including financial, criminal, residential ... Statistical analysis experience. * Experience creating formulas within PowerBI/Tableau/Qlik.

Clear Mountain Bank

Credit Analyst I

Morgantown, WV

Bachelor's degree in Finance, Accounting, or other related business field. * 1-2 years of related experience in Financial Analysis and/or Credit Risk Management, preferred but not required. * Formal ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in West Virginia

Financial Crime Risk Analyst information

See West Virginia salary details

$29.8K

$68.2K

$91.4K

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

As of Sep 7, 2026, the average yearly pay for financial crime risk analyst in West Virginia is $68,212.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,200.00 and $85,500.00 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 West Virginia?

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

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

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

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

Cities in West Virginia 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 West Virginia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 60% In-person, and 40% Remote job distribution, with an average salary of $68,212 per year, or $32.8 per hour.

Credit Analyst

The Citizens Bank of Weston

Weston, WV • On-site

Full-time

Re-posted 10 days ago

Job description

Description

Supports the bank's overall commercial lending goals for qualify, growth and profitability by providing underwriting support to commercial loan officers by analyzing borrower and guarantor financial information, calculating key ratios and report findings and recommend risk ratings to the commercial loan officers. 

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