1

Financial Crime Risk Analyst Jobs in Houston, TX

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

The role supports prudent risk management by performing financial and quantitative credit analysis, assessing counterparty exposure, monitoring collateral, and developing reporting and analytical ...

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

Conduct financial analysis to support strategic initiatives, capital strategy, liquidity planning, and the assessment of downside and risk-adjusted scenarios * Stay informed about industry trends ...

Market Risk Associate

Houston, TX ยท On-site

$90 - $130/hr

Conduct financial analysis to support strategic initiatives, capital strategy, liquidity planning, and the assessment of downside and risk-adjusted scenarios * Stay informed about industry trends ...

New

Deals Desk Analyst, Power

Houston, TX ยท On-site

$80 - $120/hr

Head of Deals Desk (Risk Analysis)* Derivatives Traders* Finance* Credit* Operations**Department ... Overview**Deals Desk within Trafigura is a global middle office team providing risk analysis ...

New

The role will partner closely with trading, structuring, origination, middle office, risk, technology, and finance to deliver decision-quality analytics, robust model governance, and scalable ...

Showing results 41-60

Financial Crime Risk Analyst information

See Houston, TX salary details

$36.8K

$84.1K

$112.7K

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

As of Sep 2, 2026, the average yearly pay for financial crime risk analyst in Houston, TX is $84,143.00, according to ZipRecruiter salary data. Most workers in this role earn between $66,800.00 and $105,500.00 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 Houston, TX?

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

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

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

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

Cities near Houston, TX with the most Financial Crime Risk Analyst job openings:

Infographic showing various Financial Crime Risk Analyst job openings in Houston, TX as of August 2026, with employment types broken down into 100% Full Time. Highlights an 49% In-person, and 51% Remote job distribution, with an average salary of $84,143 per year, or $40.5 per hour.

Senior / Lead Analyst, Market Risk

Cheniere Energy

Houston, TX โ€ข On-site, Remote

Full-time

Posted 20 days ago


Job description

POSITION OVERVIEW

The Senior/Lead Analyst, Market Risk, reports directly to theย Manager, Market Risk,ย and is responsible for developing the Risk Department's capabilities and delivering the current Risk Management requirements, including daily risk reporting to ensure compliance with Risk Policies and Limits as well as providing risk analysis for proposed transactions.ย ย 

The Senior/Lead Analyst will be responsible for providing general risk support and recommendations to the Houston office, including colleagues in the market and credit risk teams.

RESPONSIBILITIES AND ESSENTIAL DUTIES

  • Financial modeling and use of complex risk models or tools required to understand and analyze market risk.

  • Operating in Endur.

  • Ensuring that the representation of complex transactions in Cheniere's systems of record provides a fair picture of the associated risks.

  • Providing ad-hoc risk analysis around complex transactions put forward by the Front Office.

  • Liaising with Front Office on the risk analysis related to its current portfolio and proposed transactions.

  • Daily reporting to ensure compliance with the Risk policy.

  • Additional duties will vary and may include work in risk modelling and analysis, and development work in the areas of market, credit and operational risk, and providing backup for the responsibilities of other Risk Team members.

  • The duties and responsibilities described are not a comprehensive list and additional tasks may be assigned to the employee from time to time; or the scope of the job may change as necessitated by business demands.

ย 

KNOWLEDGE AND SKILLS

Demonstrated working knowledge and ability to assess, analyze and monitor market risk in a trading environment utilizing advanced analytical, numerical and statistical skills.

Skills:

  • Quantitativeย and financial modeling skills.

  • Experience analyzing US natural gas and/or power markets.

  • Advanced proficiency with MS Word, MS Excel & MS PowerPoint.

  • Excellent analytical skills, self-motivated and capable of independent achievement.

  • Strong business analysis, modeling and problem-solving skills with technical propensity and strong follow-through.

  • Organized and able to manage multiple activities and programs in a timely manner and with a high degree of accuracy.

  • Excellent presentation, written and oral communication skills.

  • Proficient with OpenLink Endur, SQL, Zema or other risk tools are desirable.

EDUCATION AND EXPERIENCE

Education and Certifications:ย Bachelor's Degree required, preferably in Finance, Accounting, Business or related field; Master's degree preferred. ERP or FRM certification a plus.

Experience:ย 

  • Senior: Minimum three (3) years of experience within the commodity trading/marketing industry, preferably in a risk management role.ย 

  • Lead: Minimum seven (7) years of experience within the commodity trading/marketing industry, preferably in a risk management role.ย 

DIRECT REPORTS

None

ย 

FREEDOM TO ACT

Ability to multi-task and function in a highly dynamic atmosphere and must exercise discretion independently.

ย 

WORK CONDITIONS

  • Job is performed in a typical office environment, but is subject to time pressures and constraints, and is often dependent on input from others.ย 

  • Occasionally, work may be performed from home, after normal work hours or on weekends.

  • May be required to work overtime.

  • Subject to drug and alcohol testing, per applicable federal regulations or as required by Cheniere.

ADA JOB REQUIREMENTS

Reasonable accommodations will be made to ensure that the essential functions of the job can be performed and not hinder the employee's performance due to physical, mental, or emotional disability.

EQUAL EMPLOYMENT OPPORTUNITY

Cheniere Energy, Inc. is an equal opportunity workplace. All employment decisions are made without regard to sex, race, color, religion, national origin, citizenship, age, disability, marital or veteran status, sexual orientation, gender identity or expression, or any other legally protected categories. This includes providing reasonable accommodation if requested for disabilities or religious beliefs and practices.

Cheniere Energy is a global leader in LNG providing flexible, reliable and affordable energy to the world while powering the transition to a lower-carbon future.

We are a values-driven company that focuses on teamwork, respect, accountability, integrity, nimbleness, and above all, safety for our employees, our communities, and our assets.

ย Cheniere Energy's global impact is achieved through a diverse and passionate workforce that is invested in our company through our annual stock-grant program. Our high-performing employees are united by a shared mission, common goals and a culture of inclusion and caring. ย 

Our comprehensive compensation and benefits offerings are competitive and strong, and they prioritize wellness and performance incentives that reward results. As an employee of Cheniere Energy, you will make an impact on our business and our communities.

A Fortune 500 company, Cheniere Energy is headquartered in Houston with U.S. offices in Lake Charles, Louisiana and Washington D.C.;ย  ย production sites in Cameron, Louisiana and Gregory, Texas; and international offices in London, Singapore, Beijing and Tokyo.