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Financial Crime Risk Analyst Jobs in Detroit, MI

Staff Financial Group

Risk Analyst

Detroit, MI · Hybrid

$95K - $110K/yr

A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created ...

Deloitte

Financial Risk Manager

Detroit, MI · On-site

Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps ... Successful candidates will demonstrate an aptitude for complex problem-solving and analytical ...

Pathward, N.A.

FIU Cases Analyst I

Troy, MI · Remote

$17.25 - $28/hr

This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: * Analyzes and investigates customer and transactional data and ...

Deloitte

Financial Risk Senior Consultant

Detroit, MI · On-site

$115K/yr

Strong analytical, critical thinking, and organizational skills * Enthusiasm for developing expertise across financial services, business process, regulation, technology, or risk management Required ...

FastTek

Financial Analyst

Warren, MI

... risk for Global Purchasing contracts. * PVI is responsible to proactively identify supplier ... FINANCIAL ANALYST - GBS PVI * The Process Validation and Improvement ("PVI") team is a highly ...

Penske

Senior Financial Analyst

Dearborn, MI · On-site

$78K - $97K/yr

A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation ... and criminal history) and drug screening are required Physical Requirements: - The physical and ...

Penske

Senior Financial Analyst

Dearborn, MI

$78K - $98K/yr

A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation ... and criminal history) and drug screening are required Physical Requirements: - The physical and ...

Penske

Senior Financial Analyst

Dearborn, MI

$75K - $102K/yr

A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation ... and criminal history) and drug screening are required Physical Requirements: - The physical and ...

Penske

Senior Financial Analyst

Dearborn, MI

$75K - $102K/yr

A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation ... and criminal history) and drug screening are required Physical Requirements: - The physical and ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Detroit, MI

Financial Crime Risk Analyst information

See Detroit, MI salary details

$35.2K

$80.6K

$108K

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 Detroit, MI is $80,620.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,000.00 and $101,100.00 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 Detroit, MI?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Detroit, MI are:

What cities near Detroit, MI are hiring for Financial Crime Risk Analyst jobs?

Cities near Detroit, MI with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you

Risk Analyst

Staff Financial Group

Detroit, MI • Hybrid

$95K - $110K/yr

Full-time

Re-posted 17 days ago

Job description

Risk Analyst – Detroit

Who: A growing auto finance company building out its credit risk team.
What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance.
When: Newly created position due to organizational expansion.
Where: Targeting candidates in Detroit.
Why: Risk analytics are critical to portfolio health and informing lending strategy.
Office Environment: Hybrid model (up to 2 days in office if transitioned), not posted as remote.
Salary: $95,000–$110,000 base plus 5% discretionary bonus.