Financial Services Industry experience required. Experience in quantitative analytics preferred; risk management certifications a plus. * Advanced knowledge of Microsoft Office Suite required;
Financial Services Industry experience required. Experience in quantitative analytics preferred; risk management certifications a plus. * Advanced knowledge of Microsoft Office Suite required;
Senior Program Financial Analyst
Menomonee Falls, WI ยท Hybrid
$85K - $106K/yr
RFP review; risk mitigation; and negotiation * Understand source selection evaluation process to include cost and price analysis, discussions, debriefings and protest * Program and finance: Basis of ...
Senior Program Financial Analyst
Menomonee Falls, WI ยท Hybrid
$85K - $106K/yr
RFP review; risk mitigation; and negotiation * Understand source selection evaluation process to include cost and price analysis, discussions, debriefings and protest * Program and finance: Basis of ...
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Financial Analyst is an individual contributor role within the Global Sales & Marketing ... Be a GSM Internal Controls contact, supporting internal control requirements, audits, and Risk ...
Senior Financial Analyst
Milwaukee, WI ยท Hybrid
$84K - $104K/yr
The Senior Financial Analyst is an individual contributor role within the Global Sales & Marketing ... Be a GSM Internal Controls contact, supporting internal control requirements, audits, and Risk ...
Senior Financial Analyst
Milwaukee, WI ยท On-site
$84K - $104K/yr
The Senior Financial Analyst is an individual contributor role within the Global Sales & Marketing ... Be a GSM Internal Controls contact, supporting internal control requirements, audits, and Risk ...
Senior Financial Analyst
Milwaukee, WI ยท On-site
$84K - $104K/yr
The Senior Financial Analyst is an individual contributor role within the Global Sales & Marketing ... Be a GSM Internal Controls contact, supporting internal control requirements, audits, and Risk ...
Senior Financial Analyst
Milwaukee, WI ยท On-site
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Financial Analyst
Milwaukee, WI ยท On-site
$84K - $104K/yr
The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.
Senior Commercial Portfolio Analyst
Milwaukee, WI ยท On-site
$69K - $127K/yr
Must have experience with Compliance and financial, credit and risk analysis * Must have experience ... We also consider applicants with criminal histories, consistent with applicable federal, state and ...
Senior Commercial Portfolio Analyst
Milwaukee, WI ยท On-site
$69K - $127K/yr
Must have experience with Compliance and financial, credit and risk analysis * Must have experience ... We also consider applicants with criminal histories, consistent with applicable federal, state and ...
Senior Commercial Portfolio Analyst
Brookfield, WI ยท On-site
$69K - $127K/yr
Must have experience with Compliance and financial, credit and risk analysis * Must have experience ... We also consider applicants with criminal histories, consistent with applicable federal, state and ...
Senior Commercial Portfolio Analyst
Brookfield, WI ยท On-site
$69K - $127K/yr
Must have experience with Compliance and financial, credit and risk analysis * Must have experience ... We also consider applicants with criminal histories, consistent with applicable federal, state and ...
Senior Program Financial Analyst
Menomonee Falls, WI ยท On-site
$85K - $106K/yr
RFP review; risk mitigation; and negotiation * Understand source selection evaluation process to include cost and price analysis, discussions, debriefings and protest * Program and finance: Basis of ...
Senior Program Financial Analyst
Menomonee Falls, WI ยท On-site
$85K - $106K/yr
RFP review; risk mitigation; and negotiation * Understand source selection evaluation process to include cost and price analysis, discussions, debriefings and protest * Program and finance: Basis of ...
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Quick apply
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Finance Analyst
Brookfield, WI ยท On-site
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Finance Analyst
Brookfield, WI ยท On-site
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Join us today as the Finance Analyst! First Business Bank is a Top Workplaces USA company, learn ... Review credit applications, financial data, and credit reports to help assess risk * Assist in ...
Finance Analyst
Milwaukee, WI ยท On-site
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
Finance Analyst
Milwaukee, WI ยท On-site
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
Finance Analyst
Milwaukee, WI ยท On-site
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
Finance Analyst
Milwaukee, WI ยท On-site
... financial analysis, and variance reviews for revenue, margins, and expenses, with recommendations to mitigate risk and identify opportunities. Job Responsibilities * Lead and provide analytical ...
The Financial Accounting Analysis works on the month-end close, consolidation of bank related entities, liquidity risk management, investment security reporting and manages the pledging of the ...
New
The Financial Accounting Analysis works on the month-end close, consolidation of bank related entities, liquidity risk management, investment security reporting and manages the pledging of the ...
New
Senior Financial Analyst (Hybrid)
Madison, WI ยท On-site
$80K - $131K/yr
The Senior Financial Analyst works within Expense Management FP&A and supports expense management ... We also consider qualified applicants with criminal histories, consistent with applicable federal ...
Senior Financial Analyst (Hybrid)
Madison, WI ยท On-site
$80K - $131K/yr
The Senior Financial Analyst works within Expense Management FP&A and supports expense management ... We also consider qualified applicants with criminal histories, consistent with applicable federal ...
Senior Financial Analyst (Hybrid)
Madison, WI ยท Hybrid
$80K - $131K/yr
The Senior Financial Analyst works within Expense Management FP&A and supports expense management ... We also consider qualified applicants with criminal histories, consistent with applicable federal ...
Senior Financial Analyst (Hybrid)
Madison, WI ยท Hybrid
$80K - $131K/yr
The Senior Financial Analyst works within Expense Management FP&A and supports expense management ... We also consider qualified applicants with criminal histories, consistent with applicable federal ...
The Financial Accounting Analysis works on the month-end close, consolidation of bank related entities, liquidity risk management, investment security reporting and manages the pledging of the ...
New
The Financial Accounting Analysis works on the month-end close, consolidation of bank related entities, liquidity risk management, investment security reporting and manages the pledging of the ...
New
Financial Crime Risk Analyst information
See Wisconsin salary details
$38.9K - $46.2K
2% of jobs
$46.2K - $53.5K
4% of jobs
$53.5K - $60.7K
5% of jobs
$60.7K - $68K
9% of jobs
$71K is the 25th percentile. Wages below this are outliers.
$68K - $75.3K
12% of jobs
$75.3K - $82.6K
11% of jobs
The median wage is $87.7K / yr.
$82.6K - $89.9K
11% of jobs
$89.9K - $97.2K
14% of jobs
$102.2K is the 75th percentile. Wages above this are outliers.
$97.2K - $104.5K
12% of jobs
$104.5K - $111.8K
1% of jobs
$111.8K - $119.1K
20% of jobs
$38.9K
$88.9K
$119.1K
How much do financial crime risk analyst jobs pay per year?
What does a financial crime risk analyst do?
What does a financial crime analyst do?
How do you become a financial crime analyst?
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.
Is AML KYC a stressful job?
What are the key skills and qualifications needed to thrive as a Financial Crime Risk Analyst, and why are they important?
How does a Financial Crime Risk Analyst typically collaborate with other departments within a financial institution?
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 16 hours ago
Job description
Position Summary
The Risk Appetite, Strategic, and Reputation Risk Manager supports First Busey Corporation's management team and Board of Directors in the timely identification of Top and Emerging Risks, providing leadership with actionable reporting enabling management to proactively identify and manage risk. In this position, you will cultivate positive working relationships with management and the Board of Directors, providing thought leadership on emerging trends and industry best practices. Additionally, this role serves as the subject matter expert on Strategic and Reputation Risk, partnering with the Director of Financial and Model Risk to provide Risk Management's perspective on the Company's Strategic Priorities. This position plays a pivotal role in the maturation of the Company's Risk Management posture, providing you with exposure to the Company's leadership team and the opportunity to further your career in a growing financial institution.Duties & Responsibilities- Manages the Company's Risk Appetite Framework, developing a comprehensive repository of Key Risk Indicators (KRIs), Key Performance Indicators (KPI), Early Warning Indicators (EWI), etc. and maintaining an aggregation methodology aligned with regulatory expectations and industry best practices
- Drives the development and provides thought leadership on the Company's risk appetite statement and risk reporting for the Company's top and emerging risks and advising leaders on risk mitigation strategies, as necessary, related to breached metrics to manage increasing risk exposures or risk exposures outside of the Company's appetite
- Leads the collection, analysis, and reporting of risk data to senior management, committees, the Board, and external stakeholders, including escalating emerging risks and metric breaches as required
- Collaborates with Enterprise Risk Management to drive reporting synergies, including identifying correlations and dependencies in disparate data enabling management to proactively manage risk
- Contributes to the Company's Capital Stress Testing Program, synthesizing Top and Emerging Risks and providing Pro Forma risk appetite reporting to inform leadership's decisioning
- Manage the Company's Strategic and Reputation Risk framework, including managing the Company's corresponding risk policies, spearheading SLOD effective challenge of the Company's strategic priorities, and partnering with management to develop the Strategic and Reputation Top and Emerging Risk assessment
- Conducts independent research and participates in industry calls on top and emerging risks as well as strategic and reputation risk topics, staying informed about economic and industry trends and benchmarking for comparative analysis and context
- Maintains the Company's metric application within Archer, ensuring the application supports the Company's framework as well as developing reporting standards and overseeing the timely reporting of metric results by stakeholders
- Automates data extraction, report generation, and data analysis to reduce risks in reporting and enable management to better identify risk trends
Education and Training:
- Bachelor's degree in accounting, Finance, Economics (or equivalent) required; MBA or equivalent advanced degree preferred.
- Ten years' experience (preferably) in risk management, auditing, accounting, or finance functions; Financial Services Industry experience required. Experience in quantitative analytics preferred; risk management certifications a plus.
- Advanced knowledge of Microsoft Office Suite required; Statistical Programming (e.g., R, Python, etc.) and Business Intelligence (BI) tools experience preferred.
- Analytical Skills - Brings high-level quantitative and analytical skills to effectively challenge First Line of Defense. Problem Solving Skills - Commits to action, even in uncertain situations, by making sound and timely decisions necessary to maintain forward progress.
- Effective Communication - Communicates ideas and information verbally and in writing to ensure key points are clearly outlined and have the desired impact; creates high-quality presentations and reports that convey information clearly and concisely.
- Process Management Orientation - Creates and maintains standardized, repeatable processes that are both efficient and effective; keeps an eye on continuous improvement opportunities and utilizes automation whenever possible.
- Planning and Organizing - Developing, implementing, evaluating, and adjusting project plans to reach goals, while ensuring the optimal use of resources. A natural self-starter with persistence, initiative and a high-energy level work ethic.
Ability to:
- Effective Collaborator - Builds rapport easily; effectively gains trust through demonstrated ability to bring value to processes by respectfully and thoughtfully challenging concepts and/or established norms.
- Strategic Thinker - Focused on a holistic, futuristic perspective to enhance synergies in support of stated business performance objectives; can take theories and concepts and put them into practice
- Synthesizes Data - Distills large quantities of data and information in a way that provides business leaders, management and board members with insights needed to make decisions; can connect data points to build and convey key messages and themes.
Compensation and Benefits
Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.
(Base Pay Range: $92,000 - $140,000/year)
Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and professional well-being-now and in the years to come-are important to us. Busey's Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible spending accounts. Visit BuseyTotal Rewardsfor more information.
Equal Opportunity
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. VisitBusey.com/Careersto learn more about Busey's Equal Opportunity Employment.
Unsolicited Resumes
Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies ("Agency"), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings ("Agreement"). Busey may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to the Agency, unless an Agreement is in place. Any email or verbal contact with any Busey associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of Busey with recruiting inquiries or resumes. Busey respectfully requests no phone calls or emails.