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Financial Risk Specialist Jobs (NOW HIRING)

Dieterich Bank

Risk Specialist

Effingham, IL

$3.0K - $10K/wk

Risk Specialist Dieterich Bank | Effingham, IL About the Role: Are you someone who enjoys working ... Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) / Office of Foreign ...

Dieterich Bank

Risk Specialist

Effingham, IL · On-site

$3.0K - $10K/wk

Risk Specialist Dieterich Bank | Effingham, IL About the Role: Are you someone who enjoys working ... Anti‑Money Laundering and Combatting the Financing of Terrorism (AML/CFT) / Office of Foreign ...

Dieterich Bank

Risk Specialist

Effingham, IL · On-site

$18 - $23/hr

Risk Specialist Dieterich Bank | Effingham, IL About the Role: Are you someone who enjoys working ... Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) / Office of Foreign ...

Apex Informatics

Sr.Risk Specialist

$100K/yr

Risk Specialist on W2 Location: 100% remote Duration: Long Term Must Have Technical Skills ... Experience with technology risk within Financial institutions * Microsoft Office Suite * Analytical ...

Focus Financial Partners

Risk Specialist

New York, NY · On-site

$100K - $130K/yr

Summary: Focus Financial Partners is seekinga proactive and detail-orientedSeniorRisk ... This role is responsible forsupporting key risk pillars: Vulnerability Management and Risk ...

exogroup

Payment Risk Specialist

Barnegat, NJ · On-site

$104K/yr

This role involves collaborating closely with the card payments manager, payment providers specialist, finance, and customer support teams, as well as external partners such as card schemes, risk ...

Cordoba Corporation

Risk Specialist

Sacramento, CA · On-site

$75K - $105K/yr

We are seeking a Risk Specialist to join our Transportation Sector ... This position sites within the Project Controls and Project Financial office. The role focuses on ...

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All JobsFinance And Insurance JobsCredit JobsCredit Analyst JobsFinancial Risk Specialist Jobs

Financial Risk Specialist information

See salary details

$31.5K

$74.5K

$117K

How much do financial risk specialist jobs pay per year?

As of Sep 12, 2026, the average yearly pay for financial risk specialist in the United States is $74,528.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,000.00 and $94,000.00 per year, depending on experience, location, and employer.

What does a financial risk specialist do?

A Financial Risk Specialist is responsible for identifying, analyzing, and mitigating risks that could impact a company's financial health. They assess potential threats related to market fluctuations, credit exposure, operational procedures, and regulatory compliance. Using quantitative models, they evaluate risk levels and recommend strategies to minimize losses. Their work helps organizations make informed decisions and maintain financial stability.

What are some common challenges financial risk specialists face when working with cross-functional teams?

Financial Risk Specialists often collaborate with departments such as compliance, operations, and IT to assess and manage organizational risks. A common challenge is translating complex risk models and regulatory requirements into actionable steps that non-experts can understand and implement. Effective communication and adaptability are crucial, as priorities may shift quickly in response to emerging risks or regulatory changes. Building strong relationships across teams helps ensure risk controls are properly integrated into business processes.

What are the key skills and qualifications needed to thrive as a financial risk specialist, and why are they important?

To thrive as a Financial Risk Specialist, you need strong analytical skills, a solid understanding of financial markets, and a relevant degree in finance, economics, or mathematics. Familiarity with risk assessment tools, statistical software (such as SAS or MATLAB), and professional certifications like FRM or CFA are typically required. Excellent problem-solving, attention to detail, and effective communication skills help you interpret data and collaborate with stakeholders. These competencies are crucial for accurately identifying, assessing, and mitigating financial risks to protect an organization’s assets and ensure regulatory compliance.

What is the difference between Financial Risk Specialist vs Credit Analyst?

AspectFinancial Risk SpecialistCredit Analyst
Required CredentialsBachelor's degree in finance, economics, or related field; certifications like FRM or CFABachelor's degree in finance, accounting, or related; often CFA or similar certifications
Work EnvironmentFinancial institutions, consulting firms, risk management departmentsBanks, lending institutions, credit agencies
Employer & Industry UsageUsed across finance sectors focusing on risk assessment and mitigationPrimarily in banking and lending for credit evaluation

The main difference is that a Financial Risk Specialist focuses on identifying and managing overall financial risks within an organization, including market, credit, and operational risks. In contrast, a Credit Analyst primarily evaluates the creditworthiness of individual borrowers or companies to determine lending risk. Both roles require similar credentials and often work in related environments, but their focus areas differ significantly.

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Cities with the most Financial Risk Specialist job openings:

What states have the most Financial Risk Specialist jobs?

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What are popular job titles related to Financial Risk Specialist jobs?

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Financial Risk Specialist jobs near you
Infographic showing various Financial Risk Specialist job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $74,528 per year, or $35.8 per hour.

Risk Specialist

Effingham, IL

Dieterich Bank
Commercial Banking • 51 - 200 employees
Learn more about Dieterich Bankexternal

$3.0K - $10K/wk

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago

Dieterich Bank rating

7.2

Company rating: 7.2 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Risk Specialist

Dieterich Bank | Effingham, IL

About the Role:

Are you someone who enjoys working with details, solving problems, and making sure things are done the right way? Dieterich Bank is looking for a Risk Specialist to join our team and help ensure we remain compliant with banking laws, regulations, and internal policies.

In this role, you'll work closely with our Risk & BSA team to monitor compliance programs, review transactions and accounts, assist with audits and regulatory requests, and help identify and resolve potential risks. This is a great opportunity for someone who is organized, dependable, and interested in building a career in banking, compliance, or risk management.

What You'll Do:

  • Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) / Office of Foreign Assets Control (OFAC)
    • Verification of CTRs & submission through the Verafin software.
      • Annual review of CTR exempt customers.
    • New account due diligence review against the Bank's Customer Identification Program and extending review to the bank subsidiary (Prime Equipment Finance LLC). Review daily Monarch CIF Relationship Changes Report. Track and report missing items until resolution
    • Review & clear low-level alerts from the Verafin software
    • Assist the BSA Officer & Assistant BSA Officer as needed in investigations
  • Review and action the Money Instrument Report for cash transactions of $3,000 to $10,000
  • Review and action the Dormancy/FDICIA Control Report
  • Assist with any internal compliance reviews
  • Assist regulators and external auditors with providing documents for 3rd party reviews
  • Answer questions and provide support for issues and questions initiated in the Risk & Compliance Help Desk
  • Maintain job knowledge through attendance at webinars
  • Nasdaq Verafin clean up and maintenance of RDC, ACH, Foreign Individuals, etc.

Knowledge, Skills, and Abilities:

  • Must demonstrate our core values of Integrity, Value, Service Excellence, & Teamwork.
  • Detail-oriented focus
  • Organizational skills
  • Ability to use CSI Nupoint, CSI CenterDoc. and Verafin, or the ability to adapt to new programs/software
  • Ability to meet deadlines
  • Strong communication skills (verbal and written)
  • Ability to work effectively with team members
  • Knowledge and practice of proper, basic phone etiquette
  • Ability to work independently
  • Basic accounting knowledge
  • Proficient in Microsoft Office

Schedule:

This is a full-time, 40-hour-per-week position, with a typical schedule between 8:00 a.m. and 5:00 p.m. Occasional evening or weekend work may be needed based on business needs.

You may also have the opportunity to travel to other branches for quarterly training or position-specific training. Some training may take place outside of the local area.

Benefits & Perks

We offer a comprehensive benefits package, including:

  • Group Health Insurance
  • Group Dental & Vision Insurance
  • Life, AD&D & LTD Insurance
  • 401(k) Plan - Employer matching available
  • Employee Assistance Program+
  • Discretionary Profit Sharing Plan
  • Discretionary Bonus Plan
  • Profit Sharing Plan
  • Paid Time Off (Holidays, sick time, personal time, and vacation)
  • 8 hours of paid time volunteer with a charity of their choice.

Why Join Dieterich Bank?

At Dieterich Bank, we believe our people are our greatest asset. We're looking for someone who wants to grow with us, learn new skills, and make a meaningful contribution to our team. If you're organized, curious, and enjoy work where attention to detail matters, we'd love to hear from you!

Dieterich Bank is an EEO/AA/Vet/Disability Employer.

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