ZipRecruiter

Log In

1

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 ...

Ilitch Companies

Risk & Finance Analyst

Detroit, MI · On-site

Conduct detailed financial analysis and risk assessments for the captive insurance companies. * Prepare comprehensive financial reports and dashboards for leadership, highlighting key performance ...

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 ...

Deloitte

Financial Risk Senior Consultant

Detroit, MI

$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 ...

next page

Showing results 1-20

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

Financial Crime Risk Analyst information

See Detroit, MI salary details

$38.1K

$87.2K

$116.8K

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

As of Aug 1, 2026, the average yearly pay for financial crime risk analyst in Detroit, MI is $87,226.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,300.00 and $109,400.00 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.
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 26 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.