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Senior Financial Crime Analyst Jobs in Rochester, MN

Compass Group

CONTROLLER, OPERATIONS

Rochester, MN

$64K - $80K/yr

... SR Finance Manager and Controller- Divisional Operations with all aspects of the financial ... Performs reconciliation and analysis for several balance sheet accounts * Analyzes financial ...

Compass Group

CONTROLLER, OPERATIONS

Rochester, MN · On-site

$64K - $80K/yr

... SR Finance Manager and Controller- Divisional Operations with all aspects of the financial ... Performs reconciliation and analysis for several balance sheet accounts * Analyzes financial ...

Compass Group

CONTROLLER, OPERATIONS

Rochester, MN · On-site

$64K - $80K/yr

... SR Finance Manager and Controller- Divisional Operations with all aspects of the financial ... Performs reconciliation and analysis for several balance sheet accounts * Analyzes financial ...

Baird

Financial Advisor in Training

Rochester, MN · On-site

$60K - $100K/yr

Begin your journey to becoming a Financial Advisor in Baird's Financial Advisor Training Program-a ... Research investment solutions and assist senior advisors with portfolio-related analysis and tasks.

Sehinc

Construction Representative

Rochester, MN

$35 - $45/hr

... " - Sr Financial Analyst * "It feels good having colleagues and supervisors that provide support and resources for growth and learning!" - Civil Engineer * "This is the first company I've worked for ...

Sehinc

Electrical Group Leader

Rochester, MN · On-site

... " - Sr Financial Analyst * "It feels good having colleagues and supervisors that provide support and resources for growth and learning!" - Civil Engineer * "This is the first company I've worked for ...

Sehinc

Electric Utilities Group Leader

Rochester, MN · On-site

$125K - $175K/yr

... " - Sr Financial Analyst * "It feels good having colleagues and supervisors that provide support and resources for growth and learning!" - Civil Engineer * "This is the first company I've worked for ...

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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 Aug 6, 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.

Is a senior financial crime analyst a good job?

A senior financial crime analyst is a valuable role responsible for detecting and preventing financial fraud, money laundering, and other illicit activities. It typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. The position offers opportunities for career advancement and often includes certifications such as CAMS or CFE.

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.

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 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 Business Analyst - FAS AI and Automation-Hybrid

Mayo Clinic

Rochester, MN • On-site

$88K - $136K/yr

Other

Medical, Dental, Vision, Retirement

Posted 29 days ago

Mayo Clinic rating

7.8

Company rating: 7.8 out of 10

Based on 694 frontline employees who took The Breakroom Quiz

109th of 887 rated healthcare providers

Job description

Why Mayo Clinic

Mayo Clinic is top-ranked in more specialties than any other care provider according to U.S. News & World Report. As we work together to put the needs of the patient first, we are also dedicated to our employees, investing in competitive compensation and comprehensive benefit plans - to take care of you and your family, now and in the future. And with continuing education and advancement opportunities at every turn, you can build a long, successful career with Mayo Clinic.

Benefits Highlights
  • Medical: Multiple plan options.
  • Dental: Delta Dental or reimbursement account for flexible coverage.
  • Vision: Affordable plan with national network.
  • Pre-Tax Savings: HSA and FSAs for eligible expenses.
  • Retirement: Competitive retirement package to secure your future.

Responsibilities

HYBRID: This is a hybrid position and must be located within 100 miles of any of the Mayo Clinic campuses for on-site expectations based on business needs. 
 

The successful candidate will bring deep finance process expertise to the Intelligent Automation group, with strong working knowledge across FRC, FP&A, and broader Finance and Accounting Services workflows based on proven experience performing these activities. The Business Analyst identifies opportunities to simplify, standardize, and improve finance processes, then translates those improvements into clear requirements for solutions in UiPath, Copilot Studio, Power Automate, Oracle Agent Studio, and possibly other tools like Claude and Codex in partnership with our systems analysts. Acting as a finance process expert, this role ensures automations are accurate, compliant, scalable, and aligned to how Finance should operate.

Provides business analysis services at a local, institutional or enterprise level. Understands and considers both the business and the technical needs of all customers with the goal of providing a quality product or process that meets the business objectives. Examines costs, benefits and risks associated with the proposed investment/project and recommends alternatives for solutions throughout the business life cycle. Collaborate with stakeholders and users to synthesize, articulate and document business objectives and requirements by applying system and analytical thinking methodology and discipline. Proficient understanding of business strategy and business planning principles and applies to project work (areas may include but not limited to: value proposition, mission/strategy, goals/objectives, technology assessments, funding, and management/administration). Contributes to project charter and plans, work assignments, target dates, and other aspects of assigned projects. Applies systems engineering methodologies and discipline throughout the project lifecycle. Performs data analysis, defines and documents business requirements, supports translation to functional specifications early in the development cycle, and concludes with design synthesis and system validation while considering the complete system. Assists project leaders in coordinating deployment of deliverables. Demonstrates system and analytical thinking capability. Progressive knowledge and demonstrated use of business analysis methodologies and tools. Maintains effective correspondence and in-person communication. Builds credibility, rapport and partners with others to understand their needs and provides conflict resolution, problem solving, and ability to drive consensus. Works in partnership with stakeholders to develop a solid knowledge base of business needs. May manage projects of mid-level complexity, which could include subcomponents of larger-scale projects as directed by project leaders.


Qualifications

Bachelor's and 6 years experience in business analysis, business administration, engineering, information science, health or science-related field 

OR 

Master's and 2 years experience in business analysis, business administration, engineering, information science, health or science-related field. 

CBAP Certified Business Analysis Professional, CCBA Certification of Competency in Business Analysis, or PMI-PBA Professional in Business Analysis preferred.

**This vacancy is not eligible for sponsorship / we will not sponsor or transfer visas for this position.  


Exemption Status
Exempt
Compensation Detail
$88,358 - $136,448/ year;
Benefits Eligible
Yes
Schedule
Full Time
Hours/Pay Period
80
Schedule Details
Standard Days M-F
Weekend Schedule
As Needed
International Assignment
No
Site Description
Just as our reputation has spread beyond our Minnesota roots, so have our locations. Today, our employees are located at our three major campuses in Phoenix/Scottsdale, Arizona, Jacksonville, Florida, Rochester, Minnesota, and at Mayo Clinic Health System campuses throughout Midwestern communities, and at our international locations. Each Mayo Clinic location is a special place where our employees thrive in both their work and personal lives. Learn more about what each unique Mayo Clinic campus has to offer, and where your best fit is. 

Equal Opportunity

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, protected veteran status or disability status. Learn more about the 'EOE is the Law'.  Mayo Clinic participates in E-Verify and may provide the Social Security Administration and, if necessary, the Department of Homeland Security with information from each new employee's Form I-9 to confirm work authorization.

Recruiter
Ronnie BartzQualifications:

Bachelor's and 6 years experience in business analysis, business administration, engineering, information science, health or science-related field 

OR 

Master's and 2 years experience in business analysis, business administration, engineering, information science, health or science-related field. 

CBAP Certified Business Analysis Professional, CCBA Certification of Competency in Business Analysis, or PMI-PBA Professional in Business Analysis preferred.

**This vacancy is not eligible for sponsorship / we will not sponsor or transfer visas for this position.  

What Mayo Clinic employees say

Pay

Benefits

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About Mayo Clinic

Sourced by ZipRecruiter

Mayo Clinic is the largest integrated, not-for-profit medical group practice in the world. We're building the future, one where the best possible care is available to everyone — and more people can heal at home. Our relentless research turns into earlier diagnoses and new cures. That's how we inspire hope in those who need it most. At Mayo Clinic, experts work together to solve the most challenging unmet needs of patients. Our history of innovation dates back almost 150 years, when brothers Will and Charlie Mayo pioneered an integrated, team-based approach to medicine. Today, that trailblazing spirit drives innovations like Mayo Clinic Platform — which powers new technologies to change how care is delivered to all.

Industry

Hospitals

Company size

10,000+ Employees

Headquarters location

Rochester, MN, US

Year founded

1919

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