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Financial Crime Risk Analyst Jobs in Madison, WI

Senior Quality Analyst

Madison, WI ยท Remote

$66K - $83K/yr

Bachelor's or Associate's degree in Finance, Business, Accounting, Health Care Administration ... criminal background check. Quartz values and embraces diversity and is proud to be an Equal ...

Senior Credit Analyst

Madison, WI ยท On-site

$38.39/hr

Analyze financial statements for the subject property or properties, owners, and guarantors to independently confirm strengths and weaknesses of the loan. * Validate the assigned risk rating per the ...

Senior Credit Analyst

Madison, WI ยท On-site

$38.39 - $42.50/hr

Analyze financial statements for the subject property or properties, owners, and guarantors to independently confirm strengths and weaknesses of the loan. * Validate the assigned risk rating per the ...

Analyze financial statements for the subject property or properties, owners, and guarantors to independently confirm strengths and weaknesses of the loan. * Validate the assigned risk rating per the ...

Senior Commercial Credit Analyst

Oregon, WI ยท On-site

$90 - $120/hr

The Opportunity As a Senior Commercial Credit Analyst, you'll evaluate the risk of extending credit by reviewing borrower and guarantor financial information and turning your analysis into clear ...

Spreading financial statements and evaluating an entity's historical performance including ... Assess strengths, weaknesses, major risk factors, overall risk, and Bank's ability to mitigate key ...

The Opportunity As a Senior Commercial Credit Analyst, you'll evaluate the risk of extending credit by reviewing borrower and guarantor financial information and turning your analysis into clear ...

S. and in many of the world's leading financial centers - New York, London, San Francisco, Los ... The Asset Analyst will assess project and partnership risk factors in compliance with Section 45 ...

This position works closely with Underwriting, Claims, Finance, Product Development, and Leadership to analyze business performance, evaluate risk, support regulatory requirements, and provide ...

Finance Manager, Clinical FP&A

Madison, WI ยท On-site

$88K - $152K/yr

Improve financial status by analyzing results; monitoring variances; identifying trends ... Maintain strong financial controls and risk management practices. * Assist in implementing and ...

Showing results 41-60

Financial Crime Risk Analyst information

See Madison, WI salary details

$38.8K

$88.8K

$118.9K

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

As of Aug 27, 2026, the average yearly pay for financial crime risk analyst in Madison, WI is $88,783.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,500.00 and $111,300.00 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 job categories do people searching Financial Crime Risk Analyst jobs in Madison, WI look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Madison, WI are:

What cities near Madison, WI are hiring for Financial Crime Risk Analyst jobs?

Cities near Madison, WI with the most Financial Crime Risk Analyst job openings:

Senior Quality Analyst

Quartz

Madison, WI โ€ข Remote

$66K - $83K/yr

Full-time

Medical

Re-posted 13 hours ago


Job description

At Quartz, quality is more than a checkpoint, it's a commitment to delivering exceptional experiences for our members, providers, employers, and internal partners. As a Senior Quality Analyst, you'll play a critical role in protecting operational excellence, ensuring regulatory compliance, and driving continuous improvement across the organization.

This is an exciting opportunity for an experienced analytical professional who enjoys solving complex problems, uncovering opportunities for improvement, and partnering with business leaders to strengthen processes that directly impact on our customers.

As a Senior Quality Analyst, you'll serve as a subject matter expert responsible for designing and executing complex audit strategies that evaluate operational performance, regulatory compliance, and system accuracy. Your work will help identify risks before they impact customers while providing actionable insights that improve business outcomes.

Benefits:

  • Opportunity to support and deliver on business initiatives that will positively impact the organizationโ€™s goals and mission.
  • Collaborative work environment with leader that promotes team collaboration and learning
  • Starting salary is based upon skills and experience: $66,800 - $83,400 plus robust benefits package

  • Design and perform complex operational and compliance audits across multiple business areas, identifying errors and process gaps that may not be detected by operational teams.
  • Analyze audit findings to identify trends, perform root cause analysis, and develop recommendations that reduce risk and improve quality.
  • Develop comprehensive audit plans by researching business operations, regulatory requirements, and insurance industry guidance.
  • Ensure compliance with federal, state, contractual, and organizational requirements through detailed audit reviews.
  • Serve as a trusted advisor and subject matter expert for departments throughout the organization, presenting audit findings and leading discussions around process improvements.
  • Apply deep knowledge of coding guidelines (e.g., CPT, ICD-10, HCPCS) to evaluate claim accuracy and appropriateness
  • Assess and validate provider reimbursement methodologies, including contract interpretation and payment integrity
  • Build advanced expertise across multiple business systems and operational processes, including claims, enrollment, customer service, billing, benefits, provider operations, reporting tools, and other enterprise applications.
  • Partner with leaders across the organization to strengthen operational processes and improve the overall customer experience.

  • Bachelor's or Associateโ€™s degree in Finance, Business, Accounting, Health Care Administration, Medical Informatics, or Information Technology or an equivalent field of study
  • 4+ years in an analyst position in the healthcare/health plan field.
  • Experience with auditing, regulatory compliance, MAR and/or SOX audits.
  • Knowledge of business activities, goals and critical success factors that influence systems applications, financial statements and regulatory compliance.
  • Advanced ability to perform root cause analysis.
  • Advanced skills in data querying tools such as BusinessObjects and modeling tools such as MS Visio.
  • Professional certifications in Accounting, Coding, Actuarial Services, or other relevant disciplines preferred.
  • Extensive experience with complex claims processing and auditing
  • Strong understanding of medical coding standards and guidelines
  • Proven knowledge of provider reimbursement methodologies (e.g., fee schedules, DRG/APC, value-based arrangements)
  • Excellent analytical, problem-solving, and communication skills
  • Ability to work independently while managing multiple priorities in a fast-paced environment

Hardware and equipment will be provided by the company, but candidates must have access to high-speed, non-satellite Internet to successfully work from home.

We offer an excellent benefit and compensation package, opportunity for career advancement and a professional culture built on the foundations of Respect, Responsibility, Resourcefulness and Relationships. To support a safe work environment, all employment offers are contingent upon successful completion of a pre-employment criminal background check.

Quartz values and embraces diversity and is proud to be an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, gender identity or expression, sexual orientation, age, status as a protected veteran, among other things, or status as a qualified person with disability.