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

NICE

Senior Information Security Analyst, CX

Sandy, UT · On-site

Conduct internal audits to evaluate and enhance IT controls, compliance with standards, and risk ... fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 ...

MX Technologies, Inc.

Enterprise Risk Manager

Lehi, UT · On-site

Represent MX in various communities focusing on risk in the finance industry. * Be an advocate for safe AI adoption; driving risk analysis for AI use across MX platform and corporate, vendors, and ...

Merrick Bank

AVP Credit Risk Management

South Jordan, UT · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million ... Through forward-looking risk analysis, effective challenge of assumptions and strategies, and ...

New

Cardworks

AVP Credit Risk Management

South Jordan, UT

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million ... Through forward-looking risk analysis, effective challenge of assumptions and strategies, and ...

New

Merrick Bank

AVP Credit Risk Management

South Jordan, UT · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million ... Through forward-looking risk analysis, effective challenge of assumptions and strategies, and ...

New

PT&C Group LLC

Senior FP&A Analyst

Salt Lake City, UT · On-site

$82K - $102K/yr

  • Medical

  • Retirement

The Senior FP&A Analyst will assist in analyzing financial data to guide business strategies and ... Analyze monthly results and/or trending data to support the monthly estimate and include risk and ...

Platform Accounting Group

Senior FP&A Analyst

Holladay, UT

$82K - $102K/yr

  • Medical

  • Retirement

The Senior FP&A Analyst will assist in analyzing financial data to guide business strategies and ... Analyze monthly results and/or trending data to support the monthly estimate and include risk and ...

Platform Accounting

Senior FP&A Analyst

Holladay, UT · On-site

$82K - $102K/yr

  • Medical

  • Retirement

The Senior FP&A Analyst will assist in analyzing financial data to guide business strategies and ... Analyze monthly results and/or trending data to support the monthly estimate and include risk and ...

Lendingclub Corporation

Sr Compliance Data Analyst

Lehi, UT · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

Collaborate with partners across Compliance, Technology, Model Risk Management, and Data ... financial crimes compliance experience in a regulated financial institution with a background in ...

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Showing results 21-40

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

Enterprise Risk Manager

MX Technologies, Inc.

Lehi, UT

Full-time

Posted 15 days ago

Job description

Job Summary

The Enterprise Risk Manager has an essential role in managing risks and implementing a risk management program to minimize risk to MX and its customers. . As a member of the Compliance and Privacy department, the Risk Manager will be responsible for identifying, analyzing, and mitigating risk across the enterprise by collaborating with others across MX. There is a special focus on AI risk for both platform/product use and corporate use.  To be successful in this role, the Risk Manager will need a strong understanding of risk management principles, business acumen, measurement skills, and strong collaboration.

Job Duties

  • Conduct periodic risk assessments and identify potential risks and vulnerabilities

  • Assess current controls to determine effectiveness in mitigating risks. 

  • Document and monitor risk mitigation and remediation actions to report to the Risk Committee and escalate as needed. 

  • Provide support for internal stakeholders as it relates to risk management processes and controls

  • Track risks in the risk register using a GRC tool and publish dashboards with the risk health of organizational functions 

  • Facilitate Risk Committee Meetings, establishing the agenda, and documenting minutes with follow up actions. 

  • Represent MX in various communities focusing on risk in the finance industry.

  • Be an advocate for safe AI adoption; driving risk analysis for AI use across MX platform and corporate, vendors, and data recipient customers. 

 Basic Qualifications
  • Bachelor's degree in Risk Management, Business Administration, Finance, Information Systems, Cybersecurity, or a related field, or equivalent practical experience.
  • 5+ years of experience in Enterprise Risk Management (ERM), Operational Risk, Governance, Risk & Compliance (GRC), Information Security Risk, or a related discipline.
  • Experience conducting enterprise risk assessments and developing risk mitigation plans.
  • Experience using Governance, Risk & Compliance (GRC) platforms (e.g., ServiceNow GRC, Archer, OneTrust, MetricStream, AuditBoard, or similar).
Preferred Qualifications
  • Experience in fintech, financial services, banking, payments, or another highly regulated industry.
  • Experience developing or supporting enterprise AI governance and AI risk management programs.
  • Familiarity with AI governance frameworks such as the NIST AI Risk Management Framework (AI RMF) or ISO/IEC 42001.
  • Experience assessing third-party/vendor risk, including AI vendors and cloud service providers.
  • Knowledge of regulatory requirements related to financial institutions, privacy, and information security (e.g., FFIEC guidance, GDPR, CCPA, SOC 2, ISO 27001, PCI DSS).
  • Professional certifications such as: CRMP, CRISC, CISA, CISM

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