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Financial Crime Risk Analyst Jobs in Lanham, MD (NOW HIRING)

Crisis24

Senior Business Risk Analyst

Annapolis, MD · On-site

$125K - $145K/yr

Assess corporate risk across geopolitical, economic, financial, operational, regulatory ... Collaborate with analysts, subject-matter experts, and platform/technology teams to refine ...

Control Risks

Due Diligence Analyst

Washington, DC · On-site

Requirements * 5-7 years of experience in due diligence, investigative research, intelligence analysis, compliance, risk consulting, corporate investigations, financial crime, or a related field.

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Financial Crime Risk Analyst information

See Lanham, MD salary details

$38.5K

$88.2K

$118.1K

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

As of Aug 23, 2026, the average yearly pay for financial crime risk analyst in Lanham, MD is $88,184.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,100.00 and $110,600.00 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 Lanham, MD?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Lanham, MD are:

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Lanham, MD as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $88,184 per year, or $42.4 per hour.

Principal Associate, Financial Analysis - Risk Management and Risk Tech

Capital One

Mclean, VA • On-site

Full-time

Re-posted 7 days ago

Capital One rating

7.7

Company rating: 7.7 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

93rd of 171 rated banks

Job description

Principal Associate, Financial Analysis - Risk Management and Risk Tech
We are seeking an intellectually curious analyst to join our team that runs financial planning and analysis for the Enterprise Risk and Risk Technology organizations. We manage operating expenses for the largest vertical of the Enterprise Services & Staff Finance group. You will gain exposure to the Risk Management landscape, including touchpoints with teams across the company as Risk strategies impact how all areas of Capital One conduct business. You will also be a critical member of the team running financial analysis for how AI and other technology investments are shaping our operations.
The ideal candidate will use strong communication, problem solving, and strategic thinking to effectively:
  • Formulate and articulate analytics and insights in a way that tells a compelling financial story
  • Proactively identify and address potential financial issues and opportunities
  • Foster trusted business relationships, including with senior leaders

General Responsibilities:
  • Own budget, forecast, financial reporting, and variance analysis for areas of responsibility, ensuring data integrity as it rolls up through Finance and Corporate Planning
  • Communicate accurate and relevant financial information that empowers business partner decision making, including developing presentations like monthly business reviews
  • Generate cost models and scenario planning to analyze business metrics and influence leaders on how to balance business objectives with financial performance
  • Independently manage and prioritize workload, including ad-hoc requests or special projects
  • Organize well-managed processes and learn new FP&A and technical skills, leveraging AI where appropriate

Basic Qualifications
  • Bachelor's Degree or military experience
  • At least 3 years of experience in financial analysis, financial modeling, or a combination

Preferred Qualifications:
  • Master's Degree in Business Administration (MBA) or Master's Degree in Finance
  • Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license
  • 4+ years of experience in financial analysis, financial modeling, or a combination
  • Experience in Google Suite (Google Docs, Google Sheets, Google Slides)

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $120,800 - $137,900 for Principal Financial Analyst
Richmond, VA: $109,900 - $125,400 for Principal Financial Analyst
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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