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Financial Crime Risk Analyst Jobs in Valley Stream, NY

MetroPlusHealth

Risk Analyst

Manhattan, NY · Hybrid

$63K - $73K/yr

Work with staff to prepare analyses on various aspects of financial risk arrangements including ... value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ...

Td

Data Scientist III - FCRM Risk Modeling

New York, NY · On-site

$96K - $155K/yr

The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering ...

Longwood University

Risk Analyst

Manhattan, NY · On-site

$70 - $82/hr

Similar to an investment bank, we broker a specific type of financial transaction called ... As a Risk Analyst at Guy Carpenter, you will: * Gain exposure to the firm's business and knowledge ...

New

Morgan Stanley

Risk Analyst

Manhattan, NY · On-site

$75 - $95/hr

Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit Risk * Perform, and participate in, regulatory and capital analysis of new products and proposals initiated ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

UiPath

Industry Practice Director

New York, NY · On-site

$187K - $237K/yr

... and financial crime risk management. * Monitor and interpret global regulatory developments, emerging financial crime threats, and compliance trends. * Analyze regulatory changes and their impact ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

This would include design, development and implementation of tactical tools and strategic system changes - Work with stakeholders in the Business Units, Treasury, Finance, Risk Analytics and Credit ...

Cynet Systems

Actimize Business Analyst

Manhattan, NY · On-site

$65 - $70/hr

Prior experience in Global Financial Crimes, AML Compliance, or Financial Crime Risk Management ... Data Analysis & Reconciliation. * Requirements Gathering. * UAT/SIT Testing. * Data Mapping. * Anti ...

CYNET SYSTEMS

Actimize Business Analyst

New York, NY · On-site

$65 - $70/hr

Prior experience in Global Financial Crimes, AML Compliance, or Financial Crime Risk Management ... Data Analysis & Reconciliation. * Requirements Gathering. * UAT/SIT Testing. * Data Mapping. * Anti ...

Aplaro Ltd

AML Operations Analyst

Manhattan, NY · On-site

$120 - $160/hr

... analytical and investigative skills, and is excited about building scalable processes to support ... Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes ...

New

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Valley Stream, NY

Financial Crime Risk Analyst information

See Valley Stream, NY salary details

$40.3K

$92.2K

$123.4K

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

As of Sep 4, 2026, the average yearly pay for financial crime risk analyst in Valley Stream, NY is $92,176.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,200.00 and $115,600.00 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 job categories do people searching Financial Crime Risk Analyst jobs in Valley Stream, NY look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Valley Stream, NY are:

What cities near Valley Stream, NY are hiring for Financial Crime Risk Analyst jobs?

Cities near Valley Stream, NY with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Valley Stream, NY as of August 2026, with employment types broken down into 100% Full Time. Highlights an 60% In-person, and 40% Remote job distribution, with an average salary of $92,176 per year, or $44.3 per hour.

Risk Analyst

MetroPlusHealth

Manhattan, NY • Hybrid

$63K - $73K/yr

Full-time

Re-posted 16 days ago

MetroPlusHealth rating

6.7

Company rating: 6.7 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

276th of 315 rated insurance

Job description

Position Overview

The purpose of this position to MetroPlusHealth is to utilize the insurance plan’s data to provide analysis and curated data extracts related to the provision of health care reporting as it pertains to the financial, contracting, quality, and reporting of health care services rendered. The position is also responsible for research collection, analysis and presentation of the Plan’s utilization, quality and financial data. Candidates interested must work alongside multiple departments within the Plan in an effort to coordinate analytics to enhance operational efficiencies and data accuracy. The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers.

Scope of Role & Responsibilities

  • Execute, deliver and maintain pre-existing scheduled reporting processes.
  • Work alongside the Lead Risk Analyst on report creation, delivery and troubleshooting.
  • Assist in the preparation and delivery of data to be incorporated into pre-existing reporting mechanisms.
  • Work with staff to prepare analyses on various aspects of financial risk arrangements including value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership over time.
  • Ingest, format, and store information received by external departments and actuaries for integration into downstream reporting.
  • Create, update and maintain documentation on processes impacting pertinent business workflows across departments to inform staff and identify potential areas of improvement and/or to expand staff knowledge.
  • Support staff on various initiatives as it pertains to VBP arrangements, finance, risk and quality.
  • Prepare projection analyses on claims and utilization, including underlying trends and risk analysis.
  • Prepare analyses of medical service from large, shared databases utilizing queries and multiple level extracts.
  • Prepare financial analyses for providers based on their risk performance.
  • Prepare financial historical and projection analyses for contracting proposals such as those related to value-based contracting.
  • Ensure critical risk affiliations are represented in our data and work with out I.T. staff to resolve any issues/discrepancies.
  • Act as a liaison with provider finance and operations staff.
  • Special projects and other related duties as assigned.

Required Education, Training & Professional Experience

  • Bachelor’s Degree or a minimum of 3 years of experience industry related (business, health care, consulting, insurance, government)
  • Insurance operations experience preferred.
  • Proficiency in Microsoft Excel, Access and Word are necessary.
  • SQL Query skill is desired.
  • Experience with statistical systems and data reporting.

Professional Compentencies 

  • Integrity and Trust
  • Customer Focus
  • Functional/Technical skills
  • Excellent verbal, written and mathematical skills

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