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Financial Crime Risk Analyst Jobs in Orem, UT (NOW HIRING)

Clicklease

Risk Analyst

Draper, UT · On-site

We've cultivated a dynamic environment where equipment financing goes beyond being a mere service ... As a Risk Analyst, you'll support data-driven decision-making by analyzing portfolio performance ...

Western AgCredit

Risk Analyst

South Jordan, UT · On-site

Risk Analyst LOCATION: South Jordan or Spanish Fork, Utah GRADE: 11 (salary range 57,283-85,681 ... Bachelor's degree in finance/accounting or business-related field. Equivalent experience required ...

Western AgCredit

Risk Analyst

South Jordan, UT · On-site

$57K - $85K/yr

Risk Analyst LOCATION: South Jordan or Spanish Fork, Utah GRADE: 11 (salary range 57,283-85,681 ... Bachelor's degree in finance/accounting or business-related field. Equivalent experience required ...

Western Ag Credit

Risk Analyst

South Jordan, UT · On-site

$57K - $85K/yr

Risk Analyst LOCATION : South Jordan or Spanish Fork, Utah GRADE : 11 (salary range $57,283-$85,681 ... Bachelor's degree in finance/accounting or business-related field. Equivalent experience required ...

NICE

Senior Technical Training Analyst

Sandy, UT · On-site

NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance ... Able to analyze problems and strategize for better solutions * Familiar with Training systems and ...

Western AgCredit

Risk Analyst

South Jordan, UT · On-site

$57K - $85K/yr

The Risk Analyst reports to the VP-Risk Manager and is primarily responsible for supporting risk ... Bachelor 's degree in finance/accounting or business-related field. Equivalent experience required ...

Clicklease

Senior Risk Analyst

Draper, UT · On-site

We've cultivated a dynamic environment where equipment financing goes beyond being a mere service ... As a Risk Analyst, you'll support data-driven decision-making by analyzing portfolio performance ...

MW Partner

Third Party Risk Management Analyst

Lehi, UT · On-site

Bachelor's degree in business, finance or related field; master's degree is a plus * Minimum of 2-5 ... Familiarity with third party risk management lifecycle Business Insight and Analysis: * Familiarity ...

Orion

Senior Privacy & AI Risk Analyst

Lehi, UT · Hybrid

As a Senior Privacy & AI Risk Analyst, you will be expected to spearhead privacy initiatives and ... Has a minimum of 5+ years of experience in financial compliance, risk, privacy or anti-money ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Orem, UT

Financial Crime Risk Analyst information

See Orem, UT salary details

$33.5K

$76.6K

$102.6K

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

As of Aug 16, 2026, the average yearly pay for financial crime risk analyst in Orem, UT is $76,601.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,900.00 and $96,100.00 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 Orem, UT?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Orem, UT are:

Financial Crime Risk Analyst jobs near you

Risk Analyst

Clicklease

Draper, UT • On-site

Full-time

Re-posted 24 days ago

Job description

Established in 2018, Clicklease is dedicated to empowering small business owners frequently overlooked by traditional lenders. Our headquarters are located in the vibrant city of Draper, UT, with operations extending to Radial, Alajuela, Costa Rica. We've cultivated a dynamic environment where equipment financing goes beyond being a mere service; it acts as the gateway to realizing entrepreneurial dreams.
Our Core Values:
1. We Are A Happy Company:
At Clicklease, happiness is not just a byproduct; it's a fundamental value. Join a workplace where positivity and joy are cultivated, creating an environment where you can bring your best self to work every day.
2. We Celebrate Collective Intelligence:
We thrive on the brilliance of collaboration. Clicklease is a space where diverse minds come together, combining their intelligence to create solutions that matter. Your ideas are not just heard; they're celebrated.
3. We Practice Empathy:
Empathy isn't just a word in our dictionary; it's a daily practice. Join a team that values understanding and compassion. At Clicklease, we recognize the human side of business and foster a culture where empathy is a guiding principle.
4. We Listen & Learn:
Growth is a continuous journey at Clicklease. We believe in listening and learning from one another. Your insights and experiences contribute to our collective knowledge, making us stronger as a team.
Our Mission:
At Clicklease, we have a clear purpose - to fulfill the capital needs of underserved entrepreneurs and their Main Street Businesses. We achieve this mission through simple, fast, and innovative equipment leasing solutions. This is not just a statement; it's the driving force behind everything we do.
About the role
At Clicklease, we're passionate about helping small businesses access the equipment financing they need to grow and succeed. As a Risk Analyst, you'll support data-driven decision-making by analyzing portfolio performance, identifying trends, and helping monitor credit risk across our lease portfolio. Working closely with teams across Risk, Finance, Data Science, Product, and Operations, you'll gain hands-on experience with financial analytics, reporting, and risk management while contributing to meaningful business outcomes. This is an excellent opportunity for someone early in their career who is curious, analytical, and eager to develop expertise in fintech, lending, and portfolio analytics.
What You'll Be Doing:
  • Support the monitoring and analysis of lease portfolio performance and credit risk trends.
  • Prepare recurring reports and dashboards that track portfolio health and key risk metrics.
  • Assist with data analysis to identify opportunities for improving portfolio performance and risk management.
  • Help maintain and validate risk models, reporting tools, and analytical processes.
  • Investigate portfolio performance trends and escalate potential risks to senior team members.
  • Participate in portfolio reviews and assist with risk assessments and reporting.
  • Collaborate with cross-functional teams to gather data and support business initiatives.
  • Document findings, recommendations, and process improvements.
  • Stay informed on industry trends, lending practices, and regulatory requirements.
What You Have:
  • Bachelor's degree in Finance, Economics, Statistics, Data Science, Mathematics, Business, or a related field.
  • 1+ years of experience in financial analysis, credit analysis, risk management, portfolio analytics, or a related field.
  • Basic to intermediate SQL skills and strong proficiency in Excel.
  • Familiarity with data analysis tools such as SQL, Python, R, Power BI, Tableau, or similar technologies.
  • Strong analytical and problem-solving skills with attention to detail.
  • Ability to manage multiple priorities and work effectively in a collaborative environment.
  • Strong written and verbal communication skills.
What Will Make You Stand Out:
  • Experience working in lending, leasing, fintech, banking, or other financial services environments.
  • Exposure to credit risk concepts, portfolio monitoring, or financial modeling.
  • Familiarity with Python, R, or business intelligence tools.
  • Internship or academic project experience involving data analysis or statistical modeling.
  • Curiosity and enthusiasm for learning credit risk and financial analytics.

Clicklease only accepts resumes submitted in English

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