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Financial Crime Risk Analyst Jobs in Spring, TX (NOW HIRING)

Pilot Flying J

Sr Analyst, Market Risk

Houston, TX · On-site

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

Pilot Company

Sr Analyst, Market Risk

Houston, TX

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

Pilot Company

Sr Analyst, Market Risk

Houston, TX · On-site

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

Pilot Company

Sr Analyst, Market Risk

Houston, TX · On-site

The purpose of this job is to provide risk analysis and daily reporting support of Trading ... Master's degree in Finance or Statistics preferred * Minimum 5 years' Energy industry experience ...

Conduit Services LLC

Market Risk Associate

Houston, TX · On-site

Conduct financial analysis to support strategic initiatives, capital strategy, liquidity planning, and the assessment of downside and risk-adjusted scenarios * Stay informed about industry trends ...

New

Expand Energy

Market Risk Manager

Spring, TX · On-site

The role will partner closely with trading, structuring, origination, middle office, risk, technology, and finance to deliver decision-quality analytics, robust model governance, and scalable ...

Expand Energy

Market Risk Manager

Spring, TX

The role will partner closely with trading, structuring, origination, middle office, risk, technology, and finance to deliver decision-quality analytics, robust model governance, and scalable ...

Trafigura

Deals Desk Analyst, Power

Houston, TX

Head of Deals Desk (Risk Analysis) * Derivatives Traders * Finance * Credit * Operations Department ... Overview Deals Desk within Trafigura is a global middle office team providing risk analysis ...

HP Development Company, L.P.

Financial Analyst

Spring, TX · On-site

$73K - $113K/yr

Financial Analyst Description - Asset Recovery HP Inc Asset Recovery professionals provide a full range of multidimensional and complex assessments & reviews, consulting, financial advisory, risk ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Spring, TX

Financial Crime Risk Analyst information

See Spring, TX salary details

$34.3K

$78.4K

$105K

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 Spring, TX is $78,409.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,300.00 and $98,300.00 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 Spring, TX?

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

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

The top searched job categories for Financial Crime Risk Analyst jobs in Spring, TX are:

What cities near Spring, TX are hiring for Financial Crime Risk Analyst jobs?

Cities near Spring, TX with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you

Sr Analyst, Market Risk

Pilot Flying J

Houston, TX • On-site

Full-time

Medical, Dental, Vision, Retirement

Re-posted 21 days ago

Job description

Company Description

Pilot Company is an industry-leading network of travel centers with more than 30,000 team members and over 750 retail and fueling locations in 44 states and six Canadian provinces. Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of brands with expertise in supply chain and retail operations, logistics and transportation, technology and digital innovation, construction, maintenance, human resources, finance, sales and marketing.

Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow team member, or a trucking company, we are dedicated to fueling people and keeping North America moving.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status or any other characteristic protected under applicable federal, state, or local law.

Military encouraged to apply.

Job Description

The purpose of this job is to provide risk analysis and daily reporting support of Trading exposures, monitor exposures against PFJ set risk limits, and bring to the attention of the Market Risk Manager any breach of risk limits.

  1. Review, analyze, interpret, and provide daily risk exposure reporting; identify and resolve issues related to market risk
  2. Monitor Trading activity and report any breaches in positions or risk limits.
  3. Monitor exposure against PFJ set Risk Limits and report any breaches to Head of Market Risk.
  4. Monitor overnight risk system processes each morning to make sure there were no issues with source system data extracts, including generated log files.
  5. Monitor intra-day trading activity such as new trades and potential P&L changes due to changes in market conditions outside normal trading activities.
  6. Analyze and understand positions being taken by Traders and design ad hoc reports to communicate major P&L movements and potential market impact on these positions.
  7. Identify areas for improvements and continual development of risk systems
  8. Articulate factors driving day-to-day P&L changes.
  9. Model behaviors that support the company's common purpose; ensure guests and team members are supported at the highest level
  10. Ensure all activities are in compliance with rules, regulations, policies, and procedures
  11. Complete other duties as assigned
Qualifications
  • Bachelor's degree in Mathematics, Physics or Computer Science required
  • Master's degree in Finance or Statistics preferred
  • Minimum 5 years' Energy industry experience required
  • Minimum 3 years' experience working in a trading environment preferred
  • Intermediate Microsoft Office skills required; strong Excel required
  • Familiarity with ETRM systems such as RightAngle, Endur, or Allegro highly desired
  • Proficiency in a programming language such as SQL, Python, and R
  • Understanding of VaR models and Statistical methods in the analysis of the Market Risk process in a trading environment
  • This position requires candidates to be legally authorized to work in the United States without employer sponsorship
Additional Information

Nation-wide Medical Plan/Dental/Vision

401(k) and Flexible Spending Accounts

Employee Fuel Discount

Adoption Assistance

Tuition Reimbursement

Onsite Gym and Cafeteria

Weekly Pay

All your information will be kept confidential according to EEO guidelines

Apply