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Senior Financial Crime Analyst Jobs in Appleton, WI

US Venture, Inc.

Senior Financial Analyst

Appleton, WI · On-site

$83K - $103K/yr

POSITION SUMMARY The Senior Financial Analyst is responsible for starting to handle complex tasks, often involving strategic analysis and a broader scope of responsibilities. This role requires 4+ ...

US Venture, Inc.

Sr. Financial Planning Analyst

Appleton, WI · On-site

$83K - $103K/yr

POSITION SUMMARY The Senior Financial Analyst is responsible for starting to handle complex tasks, often involving strategic analysis and a broader scope of responsibilities. This role requires 4+ ...

nVent

Senior Financial Analyst

Oshkosh, WI · On-site

$83K - $104K/yr

... financial processes for the plants. You will proactively participate in key operations analysis and continuous improvement. WHAT YOU WILL EXPERIENCE IN THIS POSITION: * Drive both cost and cash ...

nVent

Senior Financial Analyst

Oshkosh, WI · Hybrid

$83K - $104K/yr

... financial processes for the plants.You will proactively participate in key operations analysis and continuous improvement. WHAT YOU WILL EXPERIENCE IN THIS POSITION: * Drive both cost and cash ...

Menasha Corporation

Senior Financial Analyst

Neenah, WI · On-site

$86K - $107K/yr

About The Opportunity Compiles and analyzes financial information for our organization. Develops integrated revenue/expense analyses, projections, reports, and presentations. Creates and analyzes ...

Menasha Corporation

Senior Financial Analyst

Neenah, WI · On-site

$65 - $90/hr

About The Opportunity Compiles and analyzes financial information for our organization. Develops integrated revenue/expense analyses, projections, reports, and presentations. Creates and analyzes ...

Menasha Corporation

Senior Financial Analyst

Neenah, WI · On-site

$86K - $107K/yr

About The Opportunity Compiles and analyzes financial information for our organization. Develops integrated revenue/expense analyses, projections, reports, and presentations. Creates and analyzes ...

Collabera

Financial Analyst

Neenah, WI · On-site

This position would support a priority Global Sector project initiative working under the direction of the sector senior finance business partner. She/he would perform financial analyses and prepare ...

Ecco Ride

Financial Analyst

Appleton, WI · On-site

... senior management. · Assist with customer invoicing. · Assist with monthly financial close ... Competencies: · Financial analysis and problem-solving · Strategic thinking and business acumen ...

Menasha Corporation

Senior Manager, Finance

Neenah, WI · On-site

$120 - $155/hr

## Senior Manager, FinanceApplylocations: Neenah, Wisconsintime type: Full timeposted on: Posted ... Deliver actionable financial insights by analyzing actual results, trends, and variances to ...

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All JobsFinancial Crime Analyst JobsSenior Financial Crime Analyst JobsSenior Financial Crime Analyst Jobs in Appleton, WI

Senior Financial Crime Analyst information

See Appleton, WI salary details

$53.7K

$94.1K

$118.1K

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

As of Sep 2, 2026, the average yearly pay for senior financial crime analyst in Appleton, WI is $94,082.00, according to ZipRecruiter salary data. Most workers in this role earn between $83,400.00 and $103,900.00 per year, depending on experience, location, and employer.

What does a senior financial crime analyst do?

A Senior Financial Crime Analyst is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within an organization. They analyze complex financial data, monitor transactions for suspicious activity, and ensure compliance with relevant laws and regulations. Additionally, they may lead investigations, prepare reports for regulators, and work with law enforcement agencies to resolve cases. Their role is critical in safeguarding an organization against financial crime risks.

What are the key skills and qualifications needed to thrive as a senior financial crime analyst?

To thrive as a Senior Financial Crime Analyst, you need deep knowledge of anti-money laundering (AML) regulations, fraud detection, and risk assessment, often supported by a relevant degree and certifications like CAMS or CFE. Familiarity with transaction monitoring software, data analytics tools, and case management systems is typically required. Analytical thinking, attention to detail, and strong communication skills set outstanding analysts apart by enabling them to identify suspicious patterns and collaborate across teams. These skills and qualifications are vital for effectively detecting and preventing financial crime, ensuring organizational compliance, and protecting reputational integrity.

How does a senior financial crime analyst typically collaborate with other departments to prevent and detect financial crimes?

Senior Financial Crime Analysts play a crucial role in cross-departmental initiatives, regularly working with compliance, legal, IT, and operations teams. They often lead or participate in investigations, share intelligence, and help develop policies and procedures to strengthen the organization's defenses against financial crimes. Collaboration may involve conducting training sessions, refining transaction monitoring rules, and ensuring all departments are aligned with regulatory requirements. This teamwork helps create a proactive, organization-wide approach to identifying and mitigating financial crime risks.

What is the difference between Senior Financial Crime Analyst vs Financial Crime Investigator?

AspectSenior Financial Crime AnalystFinancial Crime Investigator
CredentialsTypically requires certifications like ACAMS or CFA, relevant experienceOften requires similar certifications, focus on investigative skills
Work EnvironmentAnalyzes data, develops strategies, reports to managementConducts investigations, interviews, gathers evidence
Employer & Industry UsageFinancial institutions, banks, compliance firmsLaw enforcement agencies, banks, regulatory bodies

Senior Financial Crime Analysts focus on analyzing data and developing compliance strategies, while Financial Crime Investigators conduct in-depth investigations and gather evidence. Both roles require similar certifications and are common in financial institutions, but their daily tasks and work environments differ.

What are popular job titles related to Senior Financial Crime Analyst jobs in Appleton, WI?

For Senior Financial Crime Analyst jobs in Appleton, WI, the most frequently searched job titles are:

What job categories do people searching Senior Financial Crime Analyst jobs in Appleton, WI look for?

The top searched job categories for Senior Financial Crime Analyst jobs in Appleton, WI are:

What cities near Appleton, WI are hiring for Senior Financial Crime Analyst jobs?

Cities near Appleton, WI with the most Senior Financial Crime Analyst job openings:

Senior Financial Crime Analyst jobs near you

Senior Financial Analyst

US Venture, Inc.

Appleton, WI • On-site

$83K - $103K/yr

Full-time

Posted 19 days ago

U.S. Venture rating

8.2

Company rating: 8.2 out of 10

Based on 19 frontline employees who took The Breakroom Quiz

92nd of 428 rated retail wholesalers

Job description

POSITION SUMMARY
The Senior Financial Analyst is responsible for starting to handle complex tasks, often involving strategic analysis and a broader scope of responsibilities. This role requires 4+ years of experience and involves detailed financial analysis, improving financial acumen of the business, building models, and strategic planning. The position aims to develop moderate to high levels of business acumen, strategic thinking, and leadership skills. This role serves as a trusted finance business partner to senior leadership, translating complex financial data into clear, actionable insights and providing the objective challenge needed to drive sound business decisions.
In addition to core responsibilities, this role is expected to operate as a modern professional - leveraging data, technology, and AI to transform processes. The Senior Financial Analyst will drive automation, enhance data quality, and lead process improvements to increase efficiency and scalability across workstreams, both individually and for the broader team.
JOB RESPONSIBILITIES
Essential Job Responsibilities:
  • Perform detailed financial analysis to support strategic decision-making.
  • Build and maintain complex financial models to forecast and analyze financial performance.
  • Develop and maintain KPI reporting packages that connect financial results to operational performance, including volume, margin, labor, freight, inventory, productivity, customer profitability and other division specific metrics.
  • Participate in strategic planning activities, offering insights and recommendations.
  • Ensure compliance with company policies, accounting standards, and regulatory requirements.
  • Support budgeting and forecasting processes, providing detailed analysis and insights.
  • Host financial reviews with business partners to communicate performance results, explain key drivers, challenge assumptions, and improve the financial and business acumen of personnel across the organization.
  • Maintain accurate and organized financial records.
  • Constructively challenge assumptions, business cases, and investment proposals brought forward by senior leaders.
  • Leverage AI-powered tools and technologies (e.g., Copilot, automation platforms, and data analytics solutions) to streamline workflows - driving greater accuracy and efficiency.
  • Identify and champion opportunities to transform processes by evaluating current workflows, recommending automation or AI-driven solutions, and leading implementation efforts that reduce manual effort and improve turnaround times.
  • Stay current on emerging AI technologies and digital tools relevant to the finance landscape, proactively bringing forward ideas to modernize processes and enhance the team's capabilities.

Additional Job Responsibilities:
  • Live our values of High Performance, Caring Relationships, Strategic Foresight, and Entrepreneurial Spirit
  • Find A Better Way by championing continuous improvement and quality control efforts to identify opportunities to innovate and improve efficiency, accuracy, and standardization
  • Continuously learn and develop self professionally
  • Support corporate efforts for safety, government compliance, and all other company policies & procedures
  • Perform other related duties as required and assigned

QUALIFICATIONS
Required:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • 4 - 7 years of experience in financial planning and analysis or a related field.

Preferred:
  • Additional certifications (e.g., CFA, CPA).
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Excel and other financial software.
  • Ability to work independently and as part of a team.
  • Strong attention to detail and accuracy.
  • Effective communication and presentation skills.
  • Demonstrated leadership abilities and strategic thinking.
  • Demonstrated ability to identify, evaluate, and implement AI-enabled tools and process improvements to improve efficiency, accuracy, and scalability within finance processes.

DIVISION:
U.S. Lubricants
U.S. Venture will not offer sponsorship for employment status (including, but not limited to, H-1B, TN, E-3, F1, CPT, OPT, STEM OPT, visa status and other employment-based nonimmigrant visas) for this position. Accordingly, all applicants must be currently authorized to work in the United States on a full-time basis and must not require U.S. Venture's sponsorship to continue to work legally in the United States. In general, U.S. Venture does not sponsor candidates for nonimmigrant visas or permanent residency except when there is a specific business need.
U.S. Venture will not accept unsolicited resumes from recruiters or employment agencies. In the absence of an executed recruitment Master Service Agreement, there will be no obligation to any referral compensation or recruiter fee. In the event a recruiter or agency submits a resume or candidate without an agreement, U.S. Venture shall reserve the right to pursue and hire those candidate(s) without any financial obligation to the recruiter or agency. Any unsolicited resumes, including those submitted to hiring managers, shall be deemed the property of U.S. Venture.
U.S. Venture, Inc. is an equal opportunity employer that is committed to inclusion and diversity. We ensure equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender, gender identity or expression, marital status, age, national origin, disability, veteran status, genetic information, or other protected characteristic. If you need assistance or an accommodation due to a disability, you may call Human Resources at (920) 739-6101.
40-45-810-8450

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