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Financial Crime Risk Analyst Jobs in Maple Grove, MN

US Bank

Fraud Risk Analyst

Minneapolis, MN

Helping the customers and businesses we serve to make better and smarter financial decisions and ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...

U.S. Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

Helping the customers and businesses we serve to make better and smarter financial decisions and ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...

US Bank

Credit Risk Analyst

Hopkins, MN · Hybrid

Helping the customers and businesses we serve to make better and smarter financial decisions and ... The organization's risk management structure is designed to promote effective governance and risk ...

New

US Bank

Credit Risk Analyst

Minneapolis, MN · Hybrid

Helping the customers and businesses we serve to make better and smarter financial decisions and ... The organization's risk management structure is designed to promote effective governance and risk ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Maple Grove, MN

Financial Crime Risk Analyst information

See Maple Grove, MN salary details

$39.4K

$90.2K

$120.8K

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

As of Aug 15, 2026, the average yearly pay for financial crime risk analyst in Maple Grove, MN is $90,221.00, according to ZipRecruiter salary data. Most workers in this role earn between $71,700.00 and $113,100.00 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 are popular job titles related to Financial Crime Risk Analyst jobs in Maple Grove, MN?

For Financial Crime Risk Analyst jobs in Maple Grove, MN, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in Maple Grove, MN look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Maple Grove, MN are:

Financial Crime Risk Analyst jobs near you

Financial Crimes Specialist

Strategic Staffing Solutions

Minneapolis, MN • On-site

Contractor

Re-posted 15 days ago

Job description

Job Description Job Title: Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months Position Overview This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime-related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions. Required Qualifications 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.

Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.

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