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Financial Crime Risk Analyst Jobs in Detroit, MI

Penske

Senior Financial Analyst

Dearborn, MI · On-site

$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 · On-site

$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 ...

Faurecia

Senior FP&A Analyst

Auburn Hills, MI · On-site

$80K - $100K/yr

... analyst is to support financial planning, consolidation, and performance management across North ... planning and risk management. Commitment to the highest ethical standards and adherence to:

Fifth Third Bank

Commercial Credit Analyst

Detroit, MI · On-site

The Credit Analyst is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst is expected to build proficiency in underwriting, developing ...

Fifth Third

Commercial Credit Analyst

Detroit, MI · On-site

The Credit Analyst is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst is expected to build proficiency in underwriting, developing ...

Faurecia

Senior FP&A Analyst

Auburn Hills, MI · On-site

$80K - $100K/yr

Conduct scenario and sensitivity analyses to support strategic planning and risk management ... Knowledge / Skills: * Strong financial modeling and Excel skills (advanced level required)

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Conducts thorough risk analysis of applications for commercial credit including financial statement spreads, performance ratios, covenant checks, borrowing base certificates, and loan stress testing ...

New

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Conducts thorough risk analysis of applications for commercial credit including financial statement spreads, performance ratios, covenant checks, borrowing base certificates, and loan stress testing ...

New

Bank of Ann Arbor

Credit Analyst I

Ann Arbor, MI · On-site

Conducts thorough risk analysis of applications for commercial credit including financial statement spreads, performance ratios, covenant checks, borrowing base certificates, and loan stress testing ...

HUB

Financial Analyst, Employee Benefits

Troy, MI · On-site

... risk management, life and health, employee benefits, investment and wealth management products and ... The focus of this position is to provide regular financial and analytics reporting as well as ...

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Showing results 21-40

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

Senior Financial Analyst

Penske

Dearborn, MI • On-site

$78K - $98K/yr

Full-time

Re-posted 16 days ago

Job description


We expect to have positions like this available in the future, and are looking to identify talent for those roles today. Please apply if you are interested.
Position Summary:
A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process improvements and special projects. The position provides support to functional organizations as well as senior management. The analysis includes preparing financial presentations, analyzing operating data and other ad hoc reporting. This is a hands-on role that requires the analyst to work directly with multiple organizations by getting involved to understand and improve the business.
Location: Dearborn, MI
Major Responsibilities:
- Perform required monthly financial close related activities including preparing required journal entries to ensure accuracy and compliance
- Analyze financial information and reports to provide accurate and timely financial recommendations to management for decision making purposes
- Develop, update and monitor key performance indicators and key financial metrics or dashboards, highlighting trends and analyzing variances, to understand and be able to communicate the financial health of each location
- Work with the operations team to develop forecasts, and reporting, including financial performance, variance explanations, and cost analysis
- Provide senior management and the operations team with in-depth financial analysis of actual spend to drive insights on trends, investment areas and opportunities to optimize costs, driving better decision making
- Deliver ad hoc reporting and analysis
- Perform other duties as assigned
Qualifications
Qualifications:
- Bachelor's Degree in Accounting or Finance or other business related field
- 3-7 years of experience in financial planning, analysis, or modeling
- Strong data analytics and mining skills required
- Logistics/Operations experience preferred
- Must be able to exercise moderate independent judgment with direction from supervisor
- Advanced Microsoft Excel skills required; Advanced use of MS Access or other Database tools beneficial
- Detail oriented and highly analytical, able to translate data and trends into clearly understandable messaging
- Highly organized and self-motivated individual with a strong work ethic and ability to thrive as part of a financial management team
- Strong understanding of the importance of hands on collaboration with the Operations team and the personnel at the Area, Region and Corporate levels
- Quality program certification (Six Sigma, ISO, LEAN, etc.) preferred
- Some travel is required
- Complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) and drug screening are required
Physical Requirements:
- The physical and mental demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- The associate will be required to read, communicate verbally and/or in written form, remember and analyze certain information, and remember and understand certain instructions or guidelines.
- While performing the duties of this job, the associate may be required to stand, walk, and sit. The associate is frequently required to use hands to touch, handle, and feel, and to reach with hands and arms. The associate must be able to occasionally lift and/or move up to 25lbs/12kg.
- Specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception and the ability to adjust focus.
Penske is an Equal Opportunity Employer
About Us
About Penske Logistics
Penske Logistics engineers state-of-the-art transportation, warehousing and supply chain management solutions that deliver powerful business results for market-leading companies. With operations in North America, South America, Europe and Asia, Penske and its associates help businesses move forward by increasing visibility and driving down supply-chain costs. Visit Penske Logistics to learn more.

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