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Senior Financial Crime Analyst Jobs in Rochester, NY

The Senior Financial Reporting & Systems Analyst serves as a key technical and analytical leader within the Financial Reporting function of a large, federally insured credit union. This role owns the ...

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Senior Financial Analyst - Pricing & Balance Sheet Strategy Location: Honeoye Falls, NY Schedule: Monday-Friday, primarily on-site Salary: Starting at $75,000, will consider higher OTE with ...

Financial Analyst

Rochester, NY · On-site

$80K - $100K/yr

Partner with Sr. Financial Analyst and operations teams on cost and performance insights Qualifications * Bachelor's degree in Accounting or Finance * 2-3+ years of experience in a manufacturing ...

Senior Finance Analyst

West Henrietta, NY · Hybrid

$82K - $102K/yr

JOB TITLE: Sr. Financial Analyst REPORTING TO: Commercial Finance Manager LOCATION: Rohnert Park, CA ITAR/EAR CRITERIA: Certain positions with IDEX Corporation and its business units require access ...

Fraud Specialist

Rochester, NY · On-site

$20 - $22/hr

We are looking for a Fraud Specialist to support fraud prevention and financial crime response ... Record case details in centralized tracking systems to support reporting, trend analysis ...

Financial Analyst

Rochester, NY · On-site

$60K - $80K/yr

Prepare financial insights and summaries for senior management * Contribute to financial modeling, forecasting, and profitability analysis as needed What You Bring to Safran Federal Systems:

Prepare financial insights and summaries for senior management * Contribute to financial modeling, forecasting, and profitability analysis as needed What You Bring to Safran Federal Systems:

Prepare financial insights and summaries for senior management * Contribute to financial modeling, forecasting, and profitability analysis as needed What You Bring to Safran Federal Systems:

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Senior Financial Crime Analyst information

See Rochester, NY salary details

$54.3K

$95.1K

$119.4K

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

As of Aug 23, 2026, the average yearly pay for senior financial crime analyst in Rochester, NY is $95,138.00, 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 job categories do people searching Senior Financial Crime Analyst jobs in Rochester, NY look for?

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

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

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

Infographic showing various Senior Financial Crime Analyst job openings in Rochester, NY as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 15% Part Time, and 3% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $95,138 per year, or $45.7 per hour.

$65K - $75K/yr

Full-time

Posted 19 days ago


Rochester Institute Of Technology rating

7.6

Company rating: 7.6 out of 10

Based on 32 frontline employees who took The Breakroom Quiz

290th of 622 rated colleges and universities


Job description

Position Highlights
This position is centralized within the Division of Student Affairs and is part of the Financial Planning & Business Operations unit. The unit partners with Division and University stakeholders to support the planning, implementation, and evaluation of financial and human resources functions across the Division.
This position is fully on campus and is not eligible for remote work. To receive full consideration, applicants must submit both a resume and cover letter with their application.
Key responsibilities include:
• Division-level monitoring and reporting for Gift Commitments and associated Project Accounts
• Financial Specialist for Assessment, Technology & Communications & Student Development, Access & Support departments
• Grant financial administration and Division liaison to Sponsored Programs Accounting
• Collaborates closely with campus partners including Controller's Office, Budget and Facilities
• Provides financial training and ongoing support for finance positions within the Division
The successful candidate will collaborate closely with University partners, including the Controller's Office, Budget Office, and Facilities Management. Experience managing multi-year budgets and working with diverse funding sources, such as gifts, grants, and capital project funds, is strongly preferred.
Student Affairs Financial Planning and Business Operations
The Student Affairs Financial Planning and Business Operations team oversees the Division's financial and workforce resources. Responsibilities include managing a $46 million operating budget, $17 million in annual revenue, and $8 million in gifts and discretionary funds across a variety of funding sources.
The team supports the Senior Vice President in developing the Division's financial strategy, allocating resources to advance priorities, and planning for all revenue and funding streams. It also provides Division level workforce planning and talent development for more than 300 staff positions while partnering with divisional leaders to achieve strategic goals.
The Student Affairs Division's strategic priorities of inclusion, community and belonging, well-being, and a unified organizational culture closely align with the university's institutional priorities and strategic framework.
Essential Duties & Responsibilities
  • Designs, prepares, and presents financial information to the leadership team to assist with ongoing management and decision making regarding the college's finances and operations
  • Maintains analysis and financial forecasting across the organization, including complex compensation-related reconciliations
  • Prepares cost models based on data from general ledger, registrar, student financial services, and fixed assets
  • Completes and evaluates complex reconciliations and analysis of financial accounts, including operating, capital, special, discretionary, start-up, internal grants, and overhead project accounts to ensure transactions are accurate and in compliance with applicable institution policies and other regulatory requirements
  • Develops annual operating budget based on current salary recommendations, current and new academic and operational initiatives, and revenue forecasts
  • Prepares various standard and ad hoc reporting and analysis for management decision-making for multiple stakeholders
  • Other duties as assigned

Knowledge, Skills, & Abilities
  • Knowledge of accounting, finance, and budgeting practices and protocols to ensure accurate financial management and compliance
  • Knowledge of enterprise-wide financial applications and Microsoft Office
  • Skill in synthesizing and analyzing financial data and preparing detailed reports to support decision-making and budgeting activities
  • Skill in written, verbal, and interpersonal communication and customer service
  • Ability to manage multiple tasks and projects while maintaining accuracy and attention to detail
  • Ability to work independently with minimal supervision and exercise professional judgment regarding financial decisions

Minimum Education & Experience
  • Bachelor's degree in related field
  • 5 years of relevant experience
  • Equivalent combination of experience and education may be considered

Job Level Overview
Specialized Contributor Level 3 - A senior-level role requiring broad understanding of the profession or field of work. Independently leads diverse and often complex assignments, projects, or programs. May act as a mentor and guide less experienced staff.
FLSA Category
Exempt
Work Location
On Campus
Compensation
$65,900 - $75,000
Application Materials
When you are ready to complete an application for this position please be prepared to submit the below requested information. This will be required to ensure your application is processed in a timely manner.
Cover Letter, Curriculum Vitae or Resume
Candidates must be eligible to work in the United States.
Additional Details
In compliance with NYS's Pay Transparency Act, the salary range for this position is listed above. Rochester Institute of Technology considers factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as, market and organizational considerations when extending an offer. The hiring process for this position may require a criminal background check and/or motor vehicle records check. Any verbal or written offer made is contingent on satisfactory results, as determined by Human Resources. RIT provides equal opportunity to all qualified individuals and does not discriminate on the basis of race, color, creed, age, marital status, sex, gender, religion, sexual orientation, gender identity, gender expression, national origin, veteran status or disability in its hiring, admissions, educational programs and activities. RIT provides reasonable accommodations to applicants with disabilities under the Rehabilitation Act, the Americans with Disabilities Act, the New York Human Rights Law, or similar applicable law.
If you need reasonable accommodation for any part of the application and hiring process, please contact the Human Resources office at 585-475-2424 or email your request to careers@rit.edu. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.

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About Rochester Institute of Technology

Sourced by ZipRecruiter

Rochester Institute of Technology (RIT) is a preeminent institution in the education services industry, located in Rochester, NY, US. Renowned globally for its innovative and industry-aligned education, RIT was established in 1829 and has since then been committed to offering academic rigor in fields of study with an emphasis on applied learning. This is evidenced by their broad spectrum of undergraduate and graduate programs in areas such as engineering, science, business, and fine arts. RIT's mission centers on providing technology-based educational programs for career-minded students.

Industry

Colleges, universities, and professional schools

Company size

1,001 - 5,000 Employees

Headquarters location

Rochester, NY, US

Year founded

1829

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