ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Miami, FL (NOW HIRING)

NETO CAPITAL LLC

Be Seen First

Financial Analyst

Sunny Isles, FL · On-site

Analyze portfolio performance, collections trends, and risk exposure in coordination with the ... Bachelor's degree in Finance, Economics, Accounting, Business Administration, Mathematics ...

NETO CAPITAL LLC

Be Seen First

Financial Analyst

Sunny Isles, FL · On-site

Analyze portfolio performance, collections trends, and risk exposure in coordination with the ... Bachelor's degree in Finance, Economics, Accounting, Business Administration, Mathematics ...

Deloitte

Financial Risk Manager

Miami, FL

Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps ... Successful candidates will demonstrate an aptitude for complex problem-solving and analytical ...

Hard Rock Digital

Senior Analyst - Payments

Hollywood, FL · On-site

$78K - $97K/yr

Analyst will need to navigate and manage multiple online financial portals to obtain the ... Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred. * Good ...

Prescient Edge

Financial Analyst

Doral, FL · On-site

Job Title Financial Analyst Location Doral, FL 33122 US (Primary) Category Intelligence Job Type ... Personnel must be proficient in risk assessment methodologies, compliance audits, and regulatory ...

AeroVironment

Senior Financial Analyst

Sunrise, FL

$101K - $154K/yr

Administration of complex financial analysis (variance analysis, risk analysis, profit/loss analysis, etc.) * Performs ad-hoc analysis, identify trends and prepares ad-hoc financial reports with ...

AeroVironment, Inc.

Senior Financial Analyst

Sunrise, FL · On-site

$101K - $154K/yr

Administration of complex financial analysis (variance analysis, risk analysis, profit/loss analysis, etc.) * Performs ad-hoc analysis, identify trends and prepares ad-hoc financial reports with ...

Deloitte

Financial Risk Senior Consultant

Miami, FL

$111K/yr

Strong analytical, critical thinking, and organizational skills * Enthusiasm for developing expertise across financial services, business process, regulation, technology, or risk management Required ...

previous page

Showing results 41-60

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Miami, FL

Financial Crime Risk Analyst information

See Miami, FL salary details

$36.8K

$84.3K

$112.9K

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

As of Aug 22, 2026, the average yearly pay for financial crime risk analyst in Miami, FL is $84,273.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,000.00 and $105,700.00 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 Miami, FL?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Miami, FL are:

What cities near Miami, FL are hiring for Financial Crime Risk Analyst jobs?

Cities near Miami, FL with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Miami, FL as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $84,273 per year, or $40.5 per hour.

GRC Specialist Senior

City National Bank of Florida

Coral Gables, FL • On-site

Full-time

Re-posted 2 days ago

Job description

Help Shape the Future of Cybersecurity Governance at City National Bank of Florida

Are you passionate about technology risk, cybersecurity governance, regulatory compliance, and strengthening organizational resilience?

City National Bank of Florida (CNB) is seeking a Senior Governance, Risk & Compliance (GRC) Specialist to join our growing Information Security organization in Coral Gables, Florida. This is an opportunity to make a meaningful impact in a highly regulated financial services environment while partnering directly with Information Security, Technology, Risk, Audit, and executive leadership teams.

Why Join CNB?

High-visibility role within a growing Information Security function
Opportunity to influence enterprise-wide technology risk and compliance initiatives
Exposure to executive leadership, regulators, auditors, and key stakeholders
Collaborative, team-oriented culture focused on continuous improvement
Career growth within one of Florida's leading financial institutions

What You'll Do

As a Senior GRC Specialist, you will help drive and support key Information Security governance and risk management activities, including:

  • Technology and cybersecurity risk assessments
  • Regulatory examination and audit support
  • Issue management and remediation tracking
  • Information security governance initiatives
  • IT controls and compliance activities
  • Risk metrics, reporting, and analysis
  • Policy and standards governance
  • Cross-functional partnership with Technology, Risk, and Business teams

  • 5-7 years of of applied work experience in cyber security compliance management, cyber security programs, data engineering, analytics or integration, audits, assessments, risk and remediation.
  • Knowledge of AI concepts (LLMs, prompt design, limitations, hallucinations, etc.)
  • Knowledge of information security management, governance, and compliance principles, practices, laws, rules, regulations, and frameworks such as GLBA, FFIEC, and NIST.
  • Knowledge of IT systems and processes, network infrastructure, data architecture, and protocols.
  • Skills in using AI/ML platforms and automation frameworks, such as Microsoft AI solutions (Power Automate, Copilot Studio) and AI Foundry, for developing agents, workflow automation, and predictive analytics in cybersecurity and GRC environments (desirable).
  • Skill in applying cyber and cloud security frameworks, architecture, design, operations, controls, and service orchestration.
  • Proficiency in Microsoft Office products (Word, Excel, PowerPoint).
  • Ability to develop and implement enterprise governance, risk, and compliance strategies and solutions.
  • Ability to research and locate information related to internal and external organizations using online and other sources.
  • Skill in security project management and planning.
  • Ability to maintain confidentiality and handle sensitive information appropriately.
  • Ability to troubleshoot and operate computers and various software packages.
  • Ability to define problems, collect and analyze data, establish facts, and draw valid conclusions.
  • Ability to use judgment and ingenuity in maintaining objectives and technical standards.
  • Ability to communicate technical issues effectively to diverse audiences, both in writing and verbally.
  • Ability to apply a risk-based approach to planning, executing, and reporting on audit engagements and auditing processes.
 
 
We're Looking For Professionals With Experience In:
  • Governance, Risk & Compliance (GRC)
  • Information Security Compliance
  • Technology Risk Management
  • IT Audit
  • Cybersecurity Risk
  • Internal Controls
  • Regulatory Compliance
  • Financial Services or Banking (preferred)
Ideal Background

You may currently be a:

  • Senior GRC Analyst
  • Information Security Compliance Analyst
  • Technology Risk Analyst
  • Cyber Risk Analyst
  • IT Audit Senior
  • IT Controls Specialist
  • Risk & Controls Analyst
  • Information Security Governance Analyst

  • Bachelor's Degree in Business Administration, Information Systems, Accounting, Finance, or a related field, preferred.
  • Or an equivalent combination of education and/or relevant professional experience may be considered in lieu of a degree.

Certification in any of the following is preferred but not required:

  • Microsoft certifications such as Power Platform Fundamentals (PL-900) or Copilot Studio Applied Skills (APL-7008)
  • CISA (Certified Information Systems Auditor), CRISC (Certified in Risk and Information Systems Control), or CISSP (Certified Information Systems Security Professional).

Equal Opportunity

City National Bank of Florida is an Equal Opportunity Employer. We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, protected veteran status, or any status protected by federal, state, or Florida law. We comply with the ADA and applicable Florida laws.

Interview Guidelines

To ensure a fair interview process, the use of AI wearables, AT tools, AI applications, or other external assistance is strickly prohibited. 

Accommodations

If you require a reasonable accommodation to apply or participate in the hiring process, please contact our Talent Attraction team at talent.attraction@citynational.com

Apply