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Financial Crime Risk Analyst Jobs in Hazel Crest, IL

HUB

Financial Crime Compliance Lead

Chicago, IL

$95K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform assessment to determine risk-based application to business * Develop AML/KYC program to ... Strong analytical, investigative, and decision-making skills. * Excellent communication and ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Partner with internal stakeholders on financial crime risk identification and mitigation efforts ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...

William Blair

Risk Analyst

Chicago, IL · Hybrid

The Risk Analyst will identify and analyze potential operational, financial, legal and regulatory risks that threaten the assets, earning capacity or success of the firm. Forecast risk-related costs ...

William Blair

Risk Analyst

Chicago, IL · On-site

$77K - $95K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Risk Analyst will identify and analyze potential operational, financial, legal and regulatory risks that threaten the assets, earning capacity or success of the firm. Forecast risk-related costs ...

Adyen

Senior Financial Risk Analyst

Chicago, IL · On-site

$125K - $170K/yr

Senior Financial Risk Analyst As a Senior Financial Risk Analyst located in Chicago, you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e ...

Associatedbank

Financial Intelligence Analyst

Chicago, IL · On-site

  • Retirement

  • PTO

... risk management strategy. This role offers opportunities to build expertise in financial crimes ... Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in ...

Adyen

Senior Financial Risk Analyst

Chicago, IL · On-site

$125K - $170K/yr

Senior Financial Risk Analyst As a Senior Financial Risk Analyst located in Chicago, you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e ...

New

DV Trading

Credit Risk Analyst

Chicago, IL

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Founded 20 years ago and headquartered in Chicago, the DV Group of financial services firms has ... DV is looking for a Credit Risk Analyst to lead its counterparty and credit risk management ...

Ryan Specialty

Catastrophe Risk Analyst

Chicago, IL

$72K - $90K/yr

  • PTO

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

Ryan Specialty

Catastrophe Risk Analyst

Chicago, IL

$72K - $90K/yr

  • PTO

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

DV Trading

Credit Risk Analyst

Chicago, IL · On-site

$150K - $200K/yr

Founded 20 years ago and headquartered in Chicago, the DV Group of financial services firms has ... DV is looking for a Credit Risk Analyst to lead its counterparty and credit risk management ...

DV Trading

Credit Risk Analyst

Chicago, IL · On-site

$150K - $200K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Founded 20 years ago and headquartered in Chicago, the DV Group of financial services firms has ... DV is looking for a Credit Risk Analyst to lead its counterparty and credit risk management ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Hazel Crest, IL

Financial Crime Risk Analyst information

See Hazel Crest, IL salary details

$37.7K

$86.4K

$115.7K

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

As of Aug 13, 2026, the average yearly pay for financial crime risk analyst in Hazel Crest, IL is $86,389.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,600.00 and $108,300.00 per year, depending on experience, location, and employer.

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.

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 cities near Hazel Crest, IL are hiring for Financial Crime Risk Analyst jobs?

Cities near Hazel Crest, IL with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you

Risk Strategist - Screening (Financial Crimes)

Stripe

Chicago, IL • On-site, Remote

$125K - $161K/yr

Full-time

Re-posted 7 days ago

Job description

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The Financial Crimes Risk Strategy team owns our first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls. We set the global standards that govern how risk is managed across our programs, design and drive the development of controls, infrastructure, and tooling with Engineering, Product, and Data Science, and maintain their effectiveness as our products and the regulatory landscape evolve. We build fast, with data, and with AI integrated into how financial crime risk is detected, managed, and monitored across everything Stripe builds.
What you'll do
As a Risk Strategist on the Financial Crimes Risk Strategy team, you'll own our global screening programs - spanning sanctions, PEP, and negative news - setting the standards that govern how screening risk is managed, designing and driving the controls that operationalize those standards, and ensuring they remain effective as our products and the regulatory landscape evolve. Being effective in this role means going deep on both the domain and the data - we don't separate the two.
You'll partner closely with Product, Engineering, Data Science, Compliance, Legal, other Risk Strategy functions, and Operations to ensure screening considerations are embedded in every product and market decision. Beyond protecting against risk, you'll drive innovation in how Stripe approaches screening - staying ahead of regulatory change and pushing the boundaries of what effective, scalable financial crime risk management looks like at a global payments company.
Responsibilities
  • Lead our global sanctions and AML screening strategy - setting the standards that drive screening control design and infrastructure development, and translating requirements across OFAC, EU, UN, OFSI, and other applicable regimes, PEP screening, and negative news screening into actionable first-line programs and controls
  • Own the design and ongoing improvement of financial crime controls - including sanctions screening, PEP screening, negative news screening, and digital asset-related safeguards - while continuously improving detection coverage and control performance as our products and the threat landscape evolve
  • Embed screening risk requirements into product and infrastructure roadmaps - ensuring financial crime considerations drive product launches, market expansions, and platform decisions across Product, Engineering, Data Science, Compliance, Legal, and Operations
  • Drive screening infrastructure and tooling forward by owning requirements, leading execution, and maintaining effectiveness metrics for screening systems and controls - building with observability by design and ensuring key performance indicators, key risk indicators, and monitoring thresholds are defined from inception
  • Continuously assess and improve screening controls and systems - identifying gaps, recommending enhancements that strengthen detection effectiveness and anticipate regulatory or ecosystem changes, and leading delivery of those enhancements end-to-end
  • Champion a technology-forward approach to financial crime risk management - leveraging AI tools, self-serve data analytics, and model governance best practices to improve how risk is detected, monitored, and managed at Stripe
  • Stay informed on industry practices and regulatory developments and represent our sanctions and AML programs to regulators, bank and network partners, and external auditors
Who you are
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
  • 7+ years of professional experience in financial services, payments, or fintech, with at least 5 years in a related role (risk, compliance, or product enablement)
  • Deep subject matter expertise in global sanctions compliance, including hands-on experience with OFAC, EU sanctions regimes, UN Security Council designations, OFSI, and other major global frameworks
  • Demonstrated strong understanding of screening program design and control execution
  • Strong AML screening expertise - proven ability to design, implement, and operationalize PEP screening and negative news screening programs in complex, multi-jurisdiction environments
  • Proven ability to design, implement, and operationalize financial crime standards and controls in complex, global organizations
  • Familiarity with model governance concepts - including model documentation, performance monitoring, and validation - and experience leading or contributing to model governance activities
Preferred qualifications
  • Experience leading transformative AML, Sanctions, or Transaction Monitoring initiatives, including global screening program design or transformations (e.g., vendor selection, watchlist management, false positive tuning)
  • Proficiency with SQL and ability to independently mine and analyze data to develop risk insights and inform strategy
  • Experience with crypto or digital asset products and their associated financial crime risk and regulatory considerations
  • Advanced degree or professional certifications (e.g., CAMS, CGSS, CFCS)

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