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Financial Crime Risk Analyst Jobs in Appleton, WI

Plexus Corp.

Financial Analyst II

Neenah, WI · On-site

$63K - $95K/yr

Prepare and analyze financial reports providing clear communication and actionable insight on ... Lead risk mitigation and cost avoidance efforts in collaboration with functional owners and ...

Associatedbank

Model Risk Manager

Green Bay, WI · On-site

Analyze model risk trends, identify emerging risks, and provide independent challenge and risk ... Bachelor's degree in Risk Management, Finance, Economics, Accounting, Business Administration ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Appleton, WI

Financial Crime Risk Analyst information

See Appleton, WI salary details

$36.9K

$84.5K

$113.2K

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

As of Jul 5, 2026, the average yearly pay for financial crime risk analyst in Appleton, WI is $84,514.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,100.00 and $106,000.00 per year, depending on experience, location, and employer.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors transactions, customer behaviors, and account activities to detect potential money laundering, fraud, or terrorist financing. They use data analysis tools and stay informed about regulatory requirements to assess risks and support compliance efforts within financial institutions.

What does a financial crime analyst do?

A financial crime analyst investigates and detects suspicious financial activities such as fraud, money laundering, and terrorist financing. They analyze transaction data, use specialized software, and stay informed about regulatory requirements to prevent and report financial crimes.

How do you become a financial crime analyst?

To become a financial crime 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, data analysis, and familiarity with financial crime detection tools; certifications like ACAMS can enhance prospects. Entry-level roles often require strong analytical abilities and attention to detail, with some positions offering on-the-job training.

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.

Is AML KYC a stressful job?

As a Financial Crime Risk Analyst, working on AML and KYC processes can be demanding due to the need for attention to detail, compliance with regulations, and handling complex cases. The role often involves tight deadlines and the use of specialized tools, which can contribute to stress levels, but it also offers opportunities for skill development and professional growth.

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.
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Financial Crime Risk Analyst jobs near you
Sr. Intelligence Risk Analyst

Sr. Intelligence Risk Analyst

Jewelers Mutual Insurance Company

Neenah, WI

Full-time

Retirement, PTO

Posted 9 days ago

Job description

Summary
The Sr. Intelligence Risk Analyst will lead enterprisewide efforts in datainformed threat assessment, forecasting, and prevention. This role translates complex, multisource data into actionable intelligence and decision support that protects our people, assets, and brand reputation. The Sr. Intelligence Risk Analyst will partner closely with senior leaders, applying advanced analytics to proactively identify risk, measure impact, and prioritize mitigation strategies across the organization.


Why Jewelers Mutual
Since 1913 we’ve been committed to supporting the Jewelry industry and putting customers at the center of everything we do. With over a century of trusted expertise, we’re financially strong, forward-thinking, and driven by curiosity. Guided by our core values of Agility, Accountability, and Relevancy, we lead through innovation.
As a technology focused organization, we embrace cutting-edge tools and data-driven insights to continuously improve our products, services, and customer experience. Our mission is to be the industry’s most trusted advisor by investing in our people, adopting new technologies, and striving for excellence.


What You'll Do

  • Oversee end to end risk analytics, applying descriptive, diagnostic, and predictive techniques to identify trends, drivers, and emerging threats.
  • Integrate, cleanse, and analyze large, multi-source datasets (internal incident data, external crime statistics, open-source intelligence, and third-party feeds).
  • Develop predictive and geospatial models to forecast crime patterns, quantify risk exposure, and identify high risk locations, behaviors, and time periods.
  • Design, maintain, and continuously enhance executive ready dashboards, scorecards, and heat maps, translating analytical findings into clear business insights.
  • Perform ongoing monitoring and anomaly detection to identify shifts in crime patterns and assess the effectiveness of prevention strategies.
  • Partner with cross functional stakeholders to deliver data backed recommendations, scenario analyses, and prioritization frameworks for risk mitigation investments.
  • Present complex analytical findings to senior leadership using clear narratives, visual storytelling, and measurable KPIs.
  • Develop and deliver training for management and frontline teams on data driven crime awareness, reporting quality, and risk indicators.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.


What You'll Bring

  • Bachelor’s degree in criminal justice, criminology, data analytics, statistics, or a related quantitative field.
  • 10+ years of experience in crime analysis, risk analytics, intelligence, or related fields, including
  • 3+ years in leadership or senior level analytical role.

 

Nice To Have 

  • Demonstrated success leading complex analytical initiatives and converting analysis into operational and executive level decisions.
  • Advanced proficiency with analytics and visualization tools (e.g., Tableau, Power BI, ArcGIS, SQL), including building scalable, automated reporting solutions.
  • Strong understanding of statistical analysis, trend modeling, and geospatial techniques as applied to crime and risk environments.
  • Exceptional communication skills with the ability to influence through data, insights, and evidence-based recommendations.
  • Preferred: Experience applying analytics in insurance, retail asset protection, financial crimes, or critical infrastructure risk environments.

What We Offer You

  • Community & Giving: Benefit from 50% charitable gift matching and paid volunteer time to support nonprofit causes.
  • Great Place to Work® Certified: Join a team recognized for an environment of innovation and growth.
  • Collaborative Culture: Work alongside talented, passionate peers who value ownership and continuous learning.
  • Competitive Compensation & Benefits: Includes performance bonuses, generous paid time off, and a top-tier retirement program with 401(k) matching and additional company contributions.

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