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Financial Crime Risk Analyst Jobs in Milwaukee, WI

A.O. Smith

Senior Financial Analyst

Milwaukee, WI · Hybrid

$84K - $104K/yr

The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.

A.O. Smith

Senior Financial Analyst

Milwaukee, WI · On-site

$84K - $104K/yr

The Senior Analyst of Commercial Finance will work closely with and become a trusted business ... risk. * Responsible for review of processing of contractual programs and account deductions.

BMO Capital Markets

Manager, Risk Appetite

Milwaukee, WI

$74K - $138K/yr

... analysis pertaining to credit risk, market risk, liquidity risk, and or non-financial risks ... We also consider applicants with criminal histories, consistent with applicable federal, state and ...

Phoenix Investors

Be Seen First

Insurance Risk Manager

Milwaukee, WI · On-site

The Insurance Risk Manager will exercise independent decision-making skills by analyzing operations ... Collaborate effectively between risk, finance, operations, and other business support functions (e ...

Associatedbank

Model Risk Manager

Milwaukee, WI · On-site

Analyze model risk trends, identify emerging risks, and provide independent challenge and risk ... Bachelor's degree in Risk Management, Finance, Economics, Accounting, Business Administration ...

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Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Milwaukee, WI

Financial Crime Risk Analyst information

See Milwaukee, WI salary details

$37.9K

$86.7K

$116.2K

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

As of Aug 7, 2026, the average yearly pay for financial crime risk analyst in Milwaukee, WI is $86,735.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,900.00 and $108,800.00 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 Milwaukee, WI? For Financial Crime Risk Analyst jobs in Milwaukee, WI, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Milwaukee, WI look for? The top searched job categories for Financial Crime Risk Analyst jobs in Milwaukee, WI are:
What cities near Milwaukee, WI are hiring for Financial Crime Risk Analyst jobs? Cities near Milwaukee, WI with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you

Senior Program Financial Analyst

Leonardo DRS

Menomonee Falls, WI • Hybrid

$85K - $106K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

Leonardo DRS rating

8.1

Company rating: 8.1 out of 10

Based on 56 frontline employees who took The Breakroom Quiz

113th of 536 rated manufacturers

Job description

Job ID: 113785 

The Leonardo DRS Naval Power Systems business is a trusted provider of innovative naval gas and hybrid power systems, control technology and support solutions for the U.S. Navy and navies around the world.

Job Summary
Job Responsibilities
  • Provide leadership for the financial and program analysis management functions of the company
  • Ensure soundness of analysis, good business judgment, compliance with policies and procedures, adequacy of results and that all costs and reasonable fees have been provided for
  • Obtain agreement on previously determined goals and objectives through negotiation, persuasion and advocacy
  • Establish, develop and maintain effective business relationships with internal and external customers
  • Support negotiations with the government, industry prime contractors and foreign customers
  • Conduct difficult analytical studies, monitor trends and be able to accurately interpret the results
  • Support of government compliance and audit activities
  • Understand standards of conduct to include: conflicts of interests; improper practices; liability and fraud
  • Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ; Foreign Military Sale (FMS); and International Direct Commercial Sale (DCS), and, competitive and sole source procurements
  • Strong grasp of generally accepted accounting principles and an in-depth working knowledge of the cost accounting standards (CAS) and IFRS
  • Participate in acquisition planning strategies including: the definition of contract requirements and risks, and, market research
  • Support proposal preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation
  • Understand source selection evaluation process to include cost and price analysis, discussions, debriefings and protest
  • Program and finance: Basis of Estimate (BOE) preparation; budget preparation, reporting and management; cost & variance analysis; Earned Value Management Systems (EVMS); estimate at completion (EAC); cash management/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and program review preparation
  • Support, communicate, reinforce and defend the mission, values and culture of the organization
  • Maximize IT utilization through electronic commerce and ERP/Oracle implementation
  • Provide claims and litigation support involving ASBCA and USCFC
  • General business operations knowledge to include: management principles; business development; HR; operations; finance; accounting; economics; and information technology
  • Ability to interact effectively at all levels and across diverse cultures
Job Responsibilities Part II
Qualifications
  • Bachelor's degree in business, finance, accounting or related field and at least seven years of progressive experience in a government-manufacturing environment.
  • MA, MS and/or professional certification is highly desirable.
  • In-depth knowledge of the FAR, DFAR, CAS, and SOX
  • Contract compliance knowledge
  • Developing leadership skills
  • Understand financial analysis principles and have financial analysis skills
  • Ability to mentor junior staff members
  • Working knowledge of IR&D/B&P/direct sell and allowable vs. unallowable cost
  • Strong computer skills (MS Office Suite , MS Project, Visio, Oracle, Pro Pricer)

Remove if not applicable: U.S. Citizenship required. This position requires an active DOD security clearance or the ability to obtain such clearance within a reasonable time after commencement of employment.

Taking care of our people is a top priority at Leonardo DRS. We are proud to offer competitive salaries and comprehensive benefits, including medical, dental, and vision coverage, a company contribution to a health savings account, telemedicine, life and disability insurance, legal insurance, and a 401(k) savings plan. We champion wellness programs that focus on physical, emotional, and financial well-being. We develop our talent by offering programs and activities to support career-growth, professional development, and skill enhancement. And we understand there is more to life than work, and the importance of offering flexible work schedules with our 9/80 program, competitive vacation, health/emergency leave, paid parental leave, and community service hours. 
*Some employees are eligible for limited benefits only

Leonardo DRS, Inc. and its subsidiaries provide equal opportunities to all employees and applicants for employment and prohibit discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, protected veteran status, or any other characteristic protected by federal, state, or local laws.

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