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

Risk Officer - Vice President

Sandy, UT ยท On-site

$100 - $120/hr

Summary Risk Officer - VPSandy, UT Morgan Stanley is a leading global financial services firm ... Strong analytical, problem-solving and project management skills. * Excellent teamwork and ...

... Analyst to support a fast-paced global organization. This role sits at the intersection of HR ... fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 ...

Morgan Stanley is a leading global financial services firm providing a wide range of investment ... Strong analytical, problem-solving and project management skills. * Excellent teamwork and ...

Seller Risk Policy Manager

Draper, UT ยท On-site

  • Medical

  • Retirement

  • PTO

You will combine data analysis, critical thinking, and cross-functional collaboration to find ... Develop seller lifecycle risk approaches across listing, transaction, payout, financial instruments ...

Director Credit Risk Management

South Jordan, UT ยท 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

Director Credit Risk Management

South Jordan, UT ยท 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

Director 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

Fraud Analyst

Lehi, UT ยท On-site

... financial institutions to prevent fraud related losses as well as provide criminal action or ... Support in ongoing bank audits and risk assessments as applicable About You * Bachelor's degree in ...

AVP, Third-Party Risk Management

South Jordan, UT ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million ... analysis, issue remediation, and management responses. * Drive the TPRM program maturity roadmap ...

Fraud Analyst

Lehi, UT ยท Hybrid

... financial institutions to prevent fraud related losses as well as provide criminal action or ... Support in ongoing bank audits and risk assessments as applicable About You * Bachelor's degree in ...

AVP, Third-Party Risk Management

South Jordan, UT ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million ... analysis, issue remediation, and management responses. * Drive the TPRM program maturity roadmap ...

Fraud Analyst

Lehi, UT ยท On-site

... other financial threats. * This position will be hybrid based out of our Lehi, UT HQ * Reports to: Payments Risk Manager What You Will Own * High-Value Transaction Scrutiny: Analyze high-value ...

AVP, Third-Party Risk Management

South Jordan, UT ยท On-site

$140 - $190/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Founded in 1997, Merrick Bank is an FDIC-insured financial institution headquartered in South ... analysis, issue remediation, and management responses.* Drive the TPRM program maturity roadmap ...

Showing results 41-60

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:

Claims & Risk Manager

Cando Rail & Terminals LP

Midvale, UT โ€ข On-site, Remote

Full-time

Posted 9 days ago


Job description

Reporting to Cando’s Chief Legal Officer, the Claims and Risk Manager is part of a growing risk management function responsible for the development, implementation and management of a comprehensive enterprise-wide risk management program to effectively manage corporate risk via insurance and other risk management strategies. The Claims and Risk Manager plays a pivotal role in identifying, analyzing and mitigating risks inherent to operations and works closely with a variety of Cando departments, including Safety, Environmental and Regulatory, Mechanical and Equipment, Finance and People. We are looking for an individual who is a strategic thinker with a robust understanding of risk management practices applicable to the rail industry. This position requires strong leadership, problem solving, decision making and communication skills.

Cando is North America’s largest owners and operators of a coast-to-coast network of first and last mile rail infrastructure. We provide a wide range of specialized rail operating services including short line operations, industrial switching, material handling, terminal & transload services, and more.

Cando Advantages
  • Flexible Location with Hybrid or Remote Options Available
  • Award Winning Safety Culture & Best Managed Company
  • Comprehensive Benefit and Retirement Package
  • Cando’s Technical and Leadership Training Programs
Essential Functions & Responsibilities include:
  • Develop, implement and manage a comprehensive enterprise-wide risk management program to effectively mitigate corporate risk via insurance and other risk management strategies.
  • Manage Cando’s insurance program, including compilation of underwriting information, policy renewals, certificate management, claims reporting / administration and coordinating with brokers, adjusters and insurers as necessary.
  • Manage workers’ compensation claims in conjunction with HR and Service Delivery.
  • Receive and triage claims as reported across all functional areas, including coordination of all claims-related activities and resolution of bona fide claims within retentions where appropriate.
  • Implement and oversee internal processes to ensure the proper and efficient handling of claims.
  • Manage relationships with third party service providers including brokers, insurers and other TPAs.
  • Prepare loss analyses and budgets, identify exposures, recommend solutions, implement approved risk management strategies, promote loss prevention, update and monitor compliance with insurance procedures.
  • Conduct thorough risk assessments to identify areas of vulnerability and recommend appropriate risk mitigation measures.
  • Collaborate with internal stakeholders to establish risk management protocols and promote a culture of risk awareness and compliance.
  • Develop standards for insurance requirements in contracts (both from a supplier and customer perspective) and provide review, guidance and negotiation related to insurance requirements where required to ensure third-party risk considerations are appropriately addressed.
  • Stay current with industry trends, regulations and best practices related to risk management and insurance.
  • Develop and deliver training programs to enhance internal risk management knowledge and practices.
  • Prepare comprehensive reports and presentations for senior management, board of directors and third-party stakeholders as required.
  • Participate in training or corporate initiatives as
Skills, Knowledge, & Abilities
  • Experience as a Claims and Risk Manager or similar role dealing with risk management and insurance programs within a large organization.
  • Knowledge and understanding of risk assessment techniques, commercial insurance policies and claims handling procedures.
  • Knowledge of relevant laws, regulations and industry standards related to the rail industry, risk management, compliance and insurance.
  • Strong analytical and problem-solving skills, with the ability to evaluate complex data and provide actionable recommendations.
  • Strong communication and interpersonal skills to effectively collaborate with various stakeholders at all levels of the organization.
  • Ability to negotiate and create positive relationships with insurance brokers, carriers and other risk management service providers.
  • Detail oriented with strong organizational and time management skills.
  • Experience working with employees and the applicable agencies to ensure employees safe and timely return to work after workplace injuries
  • Experience with risk management software and tools.
  • Advanced proficiency in Microsoft Office products and other data analysis tools.
  • Ability to work independently and as part of a team.
Education & Experience
  • Bachelor's degree in Risk Management, Finance, Business Administration, or related field.
  • Professional certification(s) such as CRM, ARM, or CPCU are
  • Previous experience in a heavy industrial environment or within the rail industry is

Note: This description is not intended to limit the assignment of work or be construed as a complete list of the many duties to be performed by the incumbent. The qualifications are provided so interested candidates understand of the level of expertise required.