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Financial Crime Risk Analyst Jobs in Wisconsin (NOW HIRING)

Ashley Global Retail, LLC

Risk Manager

Arcadia, WI · On-site

Join our Finance Team at Ashley Furniture as a Risk Manager! Our large in-house finance team works ... Risk Analysis & Strategy Support * Research and evaluate current trends in risk management and loss ...

Fort HealthCare

Financial Analyst

Fort Atkinson, WI · On-site

The Financial Analyst is responsible for the performance of financial analysis and identification of business financial risk and opportunities. Responsibilities of this position include: * Analyzes ...

Accenture

Digital Assets Manager

Milwaukee, WI

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

Milwaukee, WI · 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

Milwaukee, WI

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 ...

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Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Wisconsin

Financial Crime Risk Analyst information

See Wisconsin salary details

$38.9K

$88.9K

$119.1K

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

As of Aug 6, 2026, the average yearly pay for financial crime risk analyst in Wisconsin is $88,935.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,700.00 and $111,500.00 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 Wisconsin? For Financial Crime Risk Analyst jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Wisconsin look for? The top searched job categories for Financial Crime Risk Analyst jobs in Wisconsin are:
What cities in Wisconsin are hiring for Financial Crime Risk Analyst jobs? Cities in Wisconsin with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you

Senior Risk Management Analyst

Menasha Corporation

Neenah, WI • On-site

Full-time

Posted 22 days ago

Job description

Menasha Corporation Employees, please log-in to your Workday account to apply for positions.
ABOUT US (AND OUR EXCITING FUTURE)
Menasha Corporation is all about possibilities. Our two businesses, Menasha Packaging and ORBIS Corporation, are leaders in their industries, providing corrugated and plastic packaging products and related services to major global companies.
Our employees make the difference, proving that great ideas, collaboration and quality turn possibilities into success. Working at Menasha Corporation means that your insights provide cutting-edge solutions for our customers. If you like to make things happen and are passionate about what you do, you're going to want to be here.
Join us and become part of the power behind possible.
About The Opportunity
Senior Risk Management Analyst
Responsibilities / Success Factors:
  • Assist with the development of risk management tools, practices, and policies to analyze, report, and manage risks
  • Assist the Director, Risk Management & Insurance with reporting, administering and tracking of property, auto and general liability claims to insurance carriers
  • Actively participate in workers compensation claim reviews
  • Compile and distribute monthly workers compensation loss runs to businesses
  • Assist the Director, Risk Management & Insurance with forecasting and budgeting annual insurance cost
  • Assist the Director, Risk Management & Insurance with annual actuarial analysis and workers compensation reserve adjustment
  • Assist the Director, Risk Management & Insurance and insurance broker in evaluating contract terms against Menasha's insurance program and requirements
  • Assist the Director, Risk Management & Insurance to review third party certificates of insurance against Menasha's requirements
  • Assist with tracking and managing FM Global engineering recommendations
  • Process insurance premium and retained loss payments
  • Manage third party risk management system access and usage
  • Collect, compile and report renewal exposures and allocate cost of risk
  • Work with insurance partners to complete required state-specific reporting and audits
  • Manage Risk Management SharePoint pages, including annual risk review updates
  • Maintain active location listing and as needed, report location changes to the broker and workers' compensation carrier

Qualifications / Skills Required:
  • Bachelor's degree, preferably with area of study in risk management, business or finance
  • Five years of experience in risk management, business or finance (preferred)
  • CRM, ARM or equivalent certification (preferred)

Competencies:
  • Strategic thinking and approach to problem solving
  • Ability to interact and communicate effectively with many levels of the organization
  • Ability to handle multiple demands and competing priorities
  • Project management skills
  • Significant experience with Microsoft products including Excel, Word, and PowerPoint
  • Strong analytical and quantitative analysis skills
  • Excellent communication skills and business professionalism
  • Strong attention to detail
  • Strong interpersonal skills and ability to work in a team environment

Working Conditions:
  • Occasional travel may be required

Two companies, one vision.
Menasha Corporation consists of two companies that are leading the way to a sustainable future with packaging and supply chain solutions. Founded in 1849 and headquartered in Neenah, Wisconsin, we employ over 7,500 employees in 112 facilities in North America and Europe.
Our companies are leading corrugated and plastic packaging manufacturers and supply chain solution providers. Our Menasha Packaging Company is the largest independent provider of packaging and supply chain service solutions in North America, designing, printing, and fulfilling graphic packaging, display and merchandising solutions for over 1,800 brands, both in-store and online.
Our ORBIS business believes there is a better way to optimize today's supply chains, with reusable packaging products and services. Reusable containers, pallets, dunnage, bulk systems and metal racks improve the flow product all along the supply chain to reduce costs, enhance profitability and add sustainability.
Our products and services are used by global, name-brand companies in the food, beverage, health and beauty, over-the-counter pharmaceutical, industrial, automotive, and electronics industries.
Come build an exciting, rewarding career with us, where you'll have opportunities to grow.
The possibilities are endless. The power is yours!
Menasha Corporation and its subsidiaries and affiliates are equal opportunity employers. All qualified applicants will be provided with equal employment opportunities without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, disability status, or genetic information.

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