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Financial Crime Risk Analyst Jobs in Jackson, MS

Home Depot

Asset Protection Specialist

Madison, MS · On-site

$16.25 - $17.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Home Depot

Asset Protection Specialist

Madison, MS · On-site

$16.25 - $17.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Home Depot

Asset Protection Specialist

Jackson, MS · On-site

$17.50 - $18.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Home Depot

Asset Protection Specialist

Jackson, MS · On-site

$17.50 - $18.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Home Depot

Asset Protection Specialist

Brandon, MS · On-site

$19.25 - $20.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Home Depot

Asset Protection Specialist

Brandon, MS · On-site

$19.25 - $20.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by ... criminal and civil court actions. The Asset Protection Specialist must report any hazardous or ...

Amteck, LLC

Project Manager

Ridgeland, MS · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Manage contract review, risk analysis, change orders, RFIs, submittals, and project documentation ... Strong financial management, forecasting, and budgeting skills * Exceptional leadership ...

Amteck, LLC

Project Manager

Madison, MS · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Manage contract review, risk analysis, change orders, RFIs, submittals, and project documentation ... Strong financial management, forecasting, and budgeting skills * Exceptional leadership ...

Amteck, LLC

Senior Project Manager

Madison, MS · On-site

Responsible for completing Risk Analysis of assigned contracts, reviewing and negotiating contracts ... Provide financial projections, work complete, and progress reports internally and externally

Amteck, LLC

Senior Project Manager

Ridgeland, MS · On-site

Responsible for completing Risk Analysis of assigned contracts, reviewing and negotiating contracts ... Provide financial projections, work complete, and progress reports internally and externally

Local Fabrication and Sign Manufacturing Company

Be Seen First

Comptroller

Mendenhall, MS · On-site

$75K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Analyze financial performance by department and project. * Present financial information to company ... Monitor financial risk and recommend improvements. Leadership * Provide guidance and support to ...

Local Fabrication and Sign Manufacturing Company

Be Seen First

Comptroller

Mendenhall, MS · On-site

$75K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Analyze financial performance by department and project. * Present financial information to company ... Monitor financial risk and recommend improvements. Leadership * Provide guidance and support to ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Jackson, MS

Financial Crime Risk Analyst information

See Jackson, MS salary details

$33.5K

$76.8K

$102.8K

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

As of Aug 19, 2026, the average yearly pay for financial crime risk analyst in Jackson, MS is $76,782.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,000.00 and $96,300.00 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 Jackson, MS?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Jackson, MS are:

Financial Crime Risk Analyst jobs near you

Asset Protection Specialist

Home Depot

Madison, MS • On-site

$16.25 - $17.50/hr

Full-time

Re-posted yesterday

Home Depot rating

7.4

Company rating: 7.4 out of 10

Based on 6,436 frontline employees who took The Breakroom Quiz

6th of 39 rated national retailers

Job description


Position Purpose:
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset protection and operational responsibilities.

What Home Depot employees say

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Benefits

Hours and flexibility

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About Home Depot

Sourced by ZipRecruiter

The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.

Industry

Retail, manufacturing and personal services

Company size

10,000+ Employees

Headquarters location

Atlanta, GA, US

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