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Senior Financial Crime Analyst Jobs in Rochester, MN

Cornerstone Research

Summer Analyst

Rochester, MN

You will have opportunities to interact with Analysts (both junior and senior) as well as senior consultants. * Key responsibilities include (but are not limited to): * Developing financial and ...

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All JobsFinancial Crime Analyst JobsSenior Financial Crime Analyst JobsSenior Financial Crime Analyst Jobs in Rochester, MN

Senior Financial Crime Analyst information

See Rochester, MN salary details

$55.9K

$98K

$123K

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

As of Sep 3, 2026, the average yearly pay for senior financial crime analyst in Rochester, MN is $98,013.00, according to ZipRecruiter salary data. Most workers in this role earn between $86,900.00 and $108,300.00 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 Rochester, MN?

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

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

The top searched job categories for Senior Financial Crime Analyst jobs in Rochester, MN are:

What cities near Rochester, MN are hiring for Senior Financial Crime Analyst jobs?

Cities near Rochester, MN with the most Senior Financial Crime Analyst job openings:

Senior Financial Crime Analyst jobs near you
Infographic showing various Senior Financial Crime Analyst job openings in Rochester, MN as of June 2026, with employment types broken down into 1% Internship, 2% As Needed, 16% Full Time, and 81% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $98,013 per year, or $47.1 per hour.

Senior Financial Analyst - RPU - Limited Term - Rochester

Minnesota City Jobs

Rochester, MN • On-site

$92K - $135K/yr

Full-time

Posted 4 days ago

State Of Minnesota rating

8.2

Company rating: 8.2 out of 10

Based on 175 frontline employees who took The Breakroom Quiz

4th of 50 rated states

Job description

Job Posting Nature of Work The Senior Financial Analyst performs complex budgeting and accounting functions; conducts financial, statistical, and analytical studies; prepares and assists in the preparation of financial and regulatory reports, statements, and claims for reimbursement according to prescribed guidelines; performs related duties as required. This position fulfills the financial analysis and information needs for all levels of management and serves as the financial, budget, cost and rate analyst for Rochester Public Utilities. Limited Term: This position is anticipated to last 12 - 18 months, and is contingent upon the availability of allocated funds, as well as favorable performance by the incumbent.

To have your application considered for the first round of interviews, please apply by Wednesday, September 10, 2026, at 11:59 PM CST. Applications will be accepted until the position is filled. Learn and apply: https://www.governmentjobs.com/careers/rochester/jobs/5463740/senior-financial-analyst-rpu-limited-term

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About State of Minnesota

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The Minnesota State Demographic Center (SDC), part of the Minnesota Department of Administration, is the main provider of demographic data and analysis for the state of Minnesota. The SDC assists policymakers, state and local governments, businesses, nonprofits, the media, and all Minnesotans locate and understand the demographic data they need to make smart decisions.

Industry

Public administration

Company size

10,000+ Employees

Headquarters location

Saint Paul, MN, US

Year founded

1967

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