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Financial Crime Risk Analyst Jobs in Dallas, TX (NOW HIRING)

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · Remote

Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field, or equivalent practical experience. KNOWLEDGE ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field, or equivalent practical experience. KNOWLEDGE ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX

$77K - $132K/yr

Required: * 3-5 years of full-time experience in fraud strategy, fraud analytics, payments risk, data science, financial crime, risk operations strategy, or a related technical risk function

Pe-Risk

Insurance and Risk Analyst

Dallas, TX

As an analyst, you will play a vital role in analyzing and managing risks associated with our real ... Bachelor's degree in Risk Management, Finance, Business, or a related field preferred, or ...

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX

$72K - $90K/yr

Bachelor's degree in Risk Management, Mathematics, Statistics, Finance, Actuarial Science ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

IntelliPro Group Inc.

Credit Risk Analyst

Plano, TX · On-site

Credit Risk Analyst Duration: 06+ Months Location: Plano, TX (Hybrid) Pay Range: $37/hr - $51/hr on ... Bachelor's degree or higher in Analytics, Statistics, Finance, Accounting, Math, Computer Science ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

Bachelor's degree in Business, Construction Management, Risk Management, Legal Studies, Finance, or a related field preferred. * 3+ years of experience in contract administration, risk analysis ...

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX

$72K - $90K/yr

Bachelor's degree in Risk Management, Mathematics, Statistics, Finance, Actuarial Science ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...

CEI Services

Contract/Risk Analyst

Dallas, TX · On-site

Bachelor's degree in Business, Construction Management, Risk Management, Legal Studies, Finance, or a related field preferred. * 3+ years of experience in contract administration, risk analysis ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

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Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Dallas, TX

Financial Crime Risk Analyst information

See Dallas, TX salary details

$38.1K

$87.2K

$116.7K

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

As of Aug 22, 2026, the average yearly pay for financial crime risk analyst in Dallas, TX is $87,162.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,200.00 and $109,300.00 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 Dallas, TX?

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

What job categories do people searching Financial Crime Risk Analyst jobs in Dallas, TX look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Dallas, TX are:

What cities near Dallas, TX are hiring for Financial Crime Risk Analyst jobs?

Cities near Dallas, TX 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 Dallas, TX as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, and 3% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $87,162 per year, or $41.9 per hour.

Financial/Treasury Risk Analyst

Collabera

Coppell, TX

Full-time

Re-posted 21 days ago

Job description

Company Description

Collabera is ranked amongst the top 10 Information Technology (IT) staffing firms in the U.S., with more than $550 million in sales revenue and a global presence that represents approximately 12,000+ professionals across North America (U.S., Canada), Asia Pacific (India, Philippines, Singapore, Malaysia) and the United Kingdom. We support our clients with a strong recruitment model and a sincere commitment to their success, which is why more than 75% of our clients rank us amongst their top three staffing suppliers.

Job Description

Title: Financial/Treasury Risk Analyst

Work Location: Coppell, TX

Duration: 12 months

Must Haves:

2-5 years of progressive relevant experience in financial services and/or financial/risk management consulting

Recent college grad with around 3 or so years of experience is best fit

Expertise in economic and financial risk management platforms and advanced financial modeling required.

Expertise in data analysis/querying/reporting tools including SQL server knowledge.

SQL experience a MUST. Must have ability to write SQL coding.

Expertise in accounting/financial systems and Bloomberg (capital market research and analysis tool).

Expertise with MS Office (Primarily Excel).

Experience with accounting/financial reporting/ balance sheet management and advanced financial modeling is required.

Ability to adapt to new systems/IT platforms and data analysis is required.

Proficiency in MS Excel, Word, Access, and PowerPoint is required.

BA/BS degree with strong quantitative and analytical background.

Strong quantitative, analytical and communication skills.

Preferred/ Nice-to-haves:

Treasury and/or financial/capital markets experience strongly desired.

Post Graduate degree (MBA, MS Finance, etc.), CFA or equivalent a plus.

Experience in VBA and SAS a plus.

Contact Details:

Name: Arshdeep Kaur

Phone: 973-637-1908

Additional Information

To know more on this position or to schedule an interview, please contact;

Arsh at 973-637-1908

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About Collabera

Sourced by ZipRecruiter

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Morristown, NJ, US

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