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Senior Financial Crime Analyst Jobs in Burr Ridge, IL

Senior Financial Analyst

Chicago, IL · On-site

$88K - $109K/yr

Senior Financial Analyst As a Senior Financial Analyst, you will work for a company that invests in ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...

Senior Financial Analyst

Westchester, IL · On-site

$84K - $105K/yr

The Senior Financial Analyst leads month-end, quarter-end and year-end closing for various RBGlobal entities. The Senior Financial Analyst will carry out accurate and timely financial reporting while ...

... senior management. Nice to Have * FINRA registrations (SIE, Series 7, and/or Series 24), or willingness to obtain. * Experience applying machine learning, AI, or advanced analytics to financial crime ...

Senior Financial Analyst

Chicago, IL · On-site

$88K - $109K/yr

Summary The Senior Financial Analyst performs professional financial analysis to support optimal decision-making for the organization. Responsible for insuring that all financial information ...

... senior management. Nice to Have * FINRA registrations (SIE, Series 7, and/or Series 24), or willingness to obtain. * Experience applying machine learning, AI, or advanced analytics to financial crime ...

... senior management. Nice to Have * FINRA registrations (SIE, Series 7, and/or Series 24), or willingness to obtain. * Experience applying machine learning, AI, or advanced analytics to financial crime ...

Senior Financial Analyst

Chicago, IL · On-site

$88K - $109K/yr

Summary The Senior Financial Analyst performs professional financial analysis to support optimal decision-making for the organization. Responsible for insuring that all financial information ...

Senior Financial Analyst

Schaumburg, IL · On-site

$84K - $105K/yr

As a Senior Financial Analyst, you will play a crucial role in driving financial planning, analysis, and reporting to support strategic decision-making within the organization. Key Responsibilities

Senior Financial Analyst

Chicago, IL · On-site

$88K - $109K/yr

Join Amrize as a Senior Financial Analyst and help construct what's next. If you're ready to put your skills to work on projects that matter - and build a career with a company that's building North ...

Sr. Financial Analyst

Chicago, IL

$88K - $109K/yr

Senior Financial Analyst The Senior Financial Analyst will provide financial reporting and analysis to enhance decision making for the Protective Products Business Unit. This individual will be a key ...

As the Senior Financial Systems Analyst, you will be part of a team that is responsible for effective operations and maintenance of financial systems and training users. As the Senior Financial ...

Senior Financial Analyst

Chicago, IL

$88K - $109K/yr

Job Title Senior Financial Analyst Summary Reporting to the Americas FP&A Director, the Senior Financial Analyst will help manage the Company's financial planning and reporting activities, including ...

Sr. Financial Analyst

Chicago, IL

$88K - $109K/yr

The Senior Financial Analyst will have an excellent understanding of accounting, strong business acumen, compliance, good communication skills and be able to work independently. This role offers ...

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Showing results 1-20

Senior Financial Crime Analyst information

See Burr Ridge, IL salary details

$54.3K

$95.1K

$119.4K

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

As of Sep 1, 2026, the average yearly pay for senior financial crime analyst in Burr Ridge, IL is $95,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,400.00 and $105,100.00 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 Burr Ridge, IL?

For Senior Financial Crime Analyst jobs in Burr Ridge, IL, the most frequently searched job titles are:

What cities near Burr Ridge, IL are hiring for Senior Financial Crime Analyst jobs?

Cities near Burr Ridge, IL with the most Senior Financial Crime Analyst job openings:

Infographic showing various Senior Financial Crime Analyst job openings in Burr Ridge, IL as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $95,141 per year, or $45.7 per hour.

Senior Financial Analyst

Capital One

Chicago, IL • On-site

$88K - $109K/yr

Full-time

Posted 4 days ago


Capital One rating

7.8

Company rating: 7.8 out of 10

Based on 148 frontline employees who took The Breakroom Quiz

89th of 174 rated banks


Job description

Senior Financial Analyst

As a Senior Financial Analyst, you will work for a company that invests in ways to tell stories, view trends, and diagnose results in a more compelling and visual nature. You will have the opportunity to partner with business customers on driving strategic business direction that leads to sustainable performance and you will be asked to challenge our current well-managed processes to be more proactive, effective and efficient. Senior Financial Analysts perform financial data analysis in preparing Profit & Loss or other statements and frequently build reports for higher level associates; provide management and business clients with project statuses; perform reporting and analysis to support presentation and ad-hoc requests.
The role requires strong communication, problem solving, critical thinking, and influencing skills in order to effectively:

  • Articulate outcomes of analysis and relevant insights

  • Develop presentations to communicate business and analysis results to senior audiences


General Responsibilities:

  • Financial reporting and analysis, including budgeting, forecasting, variance analysis, financial reporting, and Profit & Loss (P&L) management

  • Collaborate with system analysts to maintain and develop system to house models

  • Coordinate and collect input data from Financial Analysts in different departments, check data integrity, summarize and convert data, run models, verify, analyze, and communicate output data

  • Business presentations: Assist in development of presentations to communicate analysis results to senior audiences, clearly articulate outcomes of analysis to leadership teams

  • Ad-hoc requests and special projects

  • Independently manage and prioritize workload


Basic Qualifications:

  • Bachelor's Degree or military experience

  • At least 2 years' experience in financial analysis

  • At least 2 years' experience with financial modeling


Preferred Qualifications:

  • Master's Degree in Business Administration (MBA) or Master's Degree in Finance

  • Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license

  • 3+ years' experience in financial analysis

  • 3+ years' experience with financial modeling

  • Experience in Microsoft Excel and Microsoft PowerPoint


At this time, Capital One will not sponsor a new applicant for employment authorization for this position.


This role is hybrid meaning associates typically spend 3 days per week in-person at one of our offices listed on this job posting.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL: $87,700 - $100,100 for Sr. Financial Analyst


McLean, VA: $96,500 - $110,100 for Sr. Financial Analyst


Richmond, VA: $87,700 - $100,100 for Sr. Financial Analyst









Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).


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