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

Pilot Company

Sr Analyst, Trading Risk

Houston, TX · On-site

Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and ... Master's degree in finance preferred * Minimum 2-3 years energy trading experience required

Pilot Company

Sr Analyst, Trading Risk

Houston, TX · On-site

Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and ... Master's degree in finance preferred * Minimum 2-3 years energy trading experience required

Pilot Company

Sr Analyst, Trading Risk

Houston, TX

Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and ... Master's degree in finance preferred * Minimum 2-3 years energy trading experience required

Pilot Flying J

Sr Analyst, Trading Risk

Houston, TX · On-site

Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and ... Master's degree in finance preferred * Minimum 2-3 years energy trading experience required

Pilot Company

Sr Analyst, Trading Risk

Houston, TX

Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and ... Master's degree in finance preferred * Minimum 2-3 years energy trading experience required

Ankura

Model Validation Director

Houston, TX · On-site +1

... Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

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 ...

TC Energy

Financial Analyst

Houston, TX · On-site

Complemented by strategic ownership and low-risk investments in power generation, our ... Background screening is required for all positions, which may include criminal and/or credit checks.

Tcenergy

Financial Analyst

Houston, TX · Hybrid

Complemented by strategic ownership and low-risk investments in power generation, our ... Background screening is required for all positions, which may include criminal and/or credit checks.

Deloitte

Payments Fraud Manager 1

Houston, TX · On-site

... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ... The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti ...

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Financial Crime Risk Analyst information

See Spring, TX salary details

$32.6K

$74.6K

$99.9K

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

As of May 30, 2026, the average yearly pay for financial crime risk analyst in Spring, TX is $74,579.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,200.00 and $93,500.00 per year, depending on experience, location, and employer.

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 does a Financial Crime Risk Analyst do?

A Financial Crime Risk Analyst is responsible for identifying, assessing, and mitigating risks related to financial crimes such as money laundering, fraud, terrorism financing, and bribery. They analyze transactions and customer behaviors to detect suspicious activities, ensure compliance with regulations, and develop policies to minimize risk. Their work is essential in helping organizations avoid legal penalties, financial losses, and reputational damage caused by financial crimes.

Can I be a crime analyst without being a cop?

A financial crime risk analyst is not required to be a police officer; this role typically involves analyzing financial data, detecting suspicious activities, and using tools like fraud detection software. It generally requires skills in data analysis, knowledge of financial regulations, and relevant certifications, but not law enforcement experience.

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 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, Trading Risk

Sr Analyst, Trading Risk

Pilot Company

Houston, TX • On-site

Full-time

Medical, Dental, Vision, Retirement

This job post has expired 1 day ago. Applications are no longer accepted.

Pilot Company rating

6.0

Company rating: 6.0 out of 10

Based on 490 frontline employees who took The Breakroom Quiz

364th of 712 rated retailers

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
This Houston, Texas, role will be responsible for supporting the daily operations of the commodities trading desk, ensuring accurate trade capture, validation, and processing, managing risk exposures, and collaborating with various internal and external stakeholders. The ideal candidate possesses a strong understanding of commodities markets, trading operations, and risk management principles.
  • Trade Support: Ensure accurate and timely capture, validation, and processing of commodity trades (e.g., crude oil, natural gas, metals, agriculture) across various instruments (e.g., physical, futures, options, swaps).
  • Reconciliation: Perform daily reconciliation of trading activity between front office trading systems, middle office systems, and clearing brokers/exchanges. Investigate and resolve discrepancies promptly.
  • Risk Management: Monitor and report on key risk metrics, including market risk, credit risk, and operational risk. Assist in the development and implementation of risk mitigation strategies.
  • Position Reporting: Generate daily and ad-hoc position reports, providing accurate and timely information to traders, management, and other stakeholders.
  • P&L Attribution: Generation of daily and monthly P&L attribution, ensuring accurate reflection of trading performance.
  • Process Improvement: Identify and implement process improvements to enhance efficiency, accuracy, and control within the middle office function.
  • System Support: Work closely with IT and other stakeholders to support and enhance trading and risk management systems.
  • Regulatory Compliance: Stay abreast of relevant regulatory requirements and ensure compliance with all applicable regulations (e.g., Dodd-Frank, EMIR).
  • Stakeholder Management: Collaborate effectively with front office traders, risk management, finance, accounting, and other internal and external stakeholders (e.g., brokers, clearing houses).
  • Project Participation: Participate in various projects related to new product launches, system implementations, and regulatory changes.

Qualifications
  • Bachelor's degree in finance required
  • Master's degree in finance preferred
  • Minimum 2-3 years energy trading experience required
  • Strong understanding of commodities markets (e.g., energy, metals, agriculture) and trading instruments (e.g., physical, futures, options, swaps).
  • Proficiency in trade capture, validation, and processing systems.
  • Knowledge of risk management principles and methodologies.
  • Experience with P&L attribution and position reporting.
  • Familiarity with relevant regulatory requirements (e.g., Dodd-Frank, EMIR).
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Proficiency in Microsoft Excel and other Microsoft Office applications.
  • Experience with relevant trading and risk management systems (e.g., RightAngle, PDI, AS400) is a plus.
  • This position requires candidates to be legally authorized to work in the United States without employer sponsorship
  • We are seeking applicants with a local presence in Houston, TX, or the surrounding communities.

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
Job Location
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What Pilot Company employees say

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Hours and flexibility

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About Pilot Company

Sourced by ZipRecruiter

Pilot Flying J is an American-based company situated in Knoxville, TN, USA. Founded in 1958, it falls under the travel-center industry, providing comprehensive services to professional drivers, recreational travelers, and road users. Pilot Flying J offers amenities such as refueling facilities, convenience stores, fast-food restaurants, and trucking supplies services, positioning itself as a crucial part of America's interstate highway system.

Industry

Gasoline stations, petroleum and petroleum products wholesalers and retail

Company size

10,000+ Employees

Headquarters location

Knoxville, TN, US

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