Senior Financial Analyst
$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 ...
$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 ...
$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 ...
Chicago, IL · On-site
$83.10 - $141.30/hr
## Senior Consultant, Financial Crime ComplianceApplylocations: Chicago, ILtime type: Full timeposted ... Communication and analytical skills are necessary to consult with partners and analyze information ...
Chicago, IL · On-site
$83.10 - $141.30/hr
## Senior Consultant, Financial Crime ComplianceApplylocations: Chicago, ILtime type: Full timeposted ... Communication and analytical skills are necessary to consult with partners and analyze information ...
Chicago, IL · Hybrid
$83K - $141K/yr
Communication and analytical skills are necessary to consult with partners and analyze information ... Financial Crime Compliance. * 5 or more years of experience focused on financial crime risk ...
Chicago, IL · Hybrid
$83K - $141K/yr
Communication and analytical skills are necessary to consult with partners and analyze information ... Financial Crime Compliance. * 5 or more years of experience focused on financial crime risk ...
Chicago, IL · On-site
$83K - $141K/yr
Communication and analytical skills are necessary to consult with partners and analyze information ... Financial Crime Compliance. * 5 or more years of experience focused on financial crime risk ...
Chicago, IL · On-site
$83K - $141K/yr
Communication and analytical skills are necessary to consult with partners and analyze information ... Financial Crime Compliance. * 5 or more years of experience focused on financial crime risk ...
This is Hybrid role (4 days in office /1 day remote) Interactive Brokers is looking to hire a full-time Analyst - Quality Assurance (QA) Financial Crime Compliance at the Chicago office. This ...
This is Hybrid role (4 days in office /1 day remote) Interactive Brokers is looking to hire a full-time Analyst - Quality Assurance (QA) Financial Crime Compliance at the Chicago office. This ...
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the ...
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the ...
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the ...
Chicago, IL · On-site
$88K - $109K/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the ...
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 ...
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 ...
Westchester, IL · On-site
$110/hr
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 ...
Westchester, IL · On-site
$110/hr
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 ...
Chicago, IL · On-site
$88K - $109K/yr
We are partnering with a growing company to identify a Senior Financial Analyst who will serve as a key business partner across finance and operations. This person will help drive planning, reporting ...
Chicago, IL · On-site
$88K - $109K/yr
We are partnering with a growing company to identify a Senior Financial Analyst who will serve as a key business partner across finance and operations. This person will help drive planning, reporting ...
Chicago, IL · On-site
... 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 ...
Chicago, IL · On-site
... 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 ...
Chicago, IL · On-site +1
... 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 ...
Chicago, IL · On-site +1
... 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 ...
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 ...
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 ...
Chicago, IL · On-site
$88K - $109K/yr
We are partnering with a growing company to identify a Senior Financial Analyst who will serve as a key business partner across finance and operations. This person will help drive planning, reporting ...
Chicago, IL · On-site
$88K - $109K/yr
We are partnering with a growing company to identify a Senior Financial Analyst who will serve as a key business partner across finance and operations. This person will help drive planning, reporting ...
... 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 ...
Quick apply
... 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 ...
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 ...
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 ...
Braceville, IL · On-site
$97K - $108K/yr
SENIOR FINANCIAL ANALYST Expected salary range of $97,200 to $108,000, varies based on experience, along with comprehensive benefits package that includes bonus and 401(k). FINANCIAL ANALYST Expected ...
Braceville, IL · On-site
$97K - $108K/yr
SENIOR FINANCIAL ANALYST Expected salary range of $97,200 to $108,000, varies based on experience, along with comprehensive benefits package that includes bonus and 401(k). FINANCIAL ANALYST Expected ...
Chicago, IL · On-site
$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 ...
Chicago, IL · On-site
$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 ...
Chicago, IL · On-site
$88K - $109K/yr
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 ...
Chicago, IL · On-site
$88K - $109K/yr
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 ...
Chicago, IL · On-site
$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 ...
Chicago, IL · On-site
$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 ...
$56.1K - $62.2K
0% of jobs
$62.2K - $68.3K
1% of jobs
$68.3K - $74.4K
2% of jobs
$74.4K - $80.5K
6% of jobs
$80.5K - $86.7K
14% of jobs
$87.4K is the 25th percentile. Wages below this are outliers.
$86.7K - $92.8K
16% of jobs
The median wage is $97.1K / yr.
$92.8K - $98.9K
16% of jobs
$98.9K - $105K
16% of jobs
$107K is the 75th percentile. Wages above this are outliers.
$105K - $111.1K
14% of jobs
$111.1K - $117.3K
13% of jobs
$117.3K - $123.4K
3% of jobs
$56.1K
$98.3K
$123.4K
| Aspect | Senior Financial Crime Analyst | Financial Crime Investigator |
|---|---|---|
| Credentials | Typically requires certifications like ACAMS or CFA, relevant experience | Often requires similar certifications, focus on investigative skills |
| Work Environment | Analyzes data, develops strategies, reports to management | Conducts investigations, interviews, gathers evidence |
| Employer & Industry Usage | Financial institutions, banks, compliance firms | Law 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.
Cities near Romeoville, IL with the most Senior Financial Crime Analyst job openings:
Perform financial data analysis to prepare Profit & Loss statements and other financial reports.
Collaborate with system analysts to maintain and develop systems for housing financial models.
Coordinate and collect input data from different departments, verify data integrity, run models, and communicate analysis results.
7.8
Based on 148 frontline employees who took The Breakroom Quiz
89th of 175 rated banks
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 AnalystCandidates 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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Funds, trusts and financial programs and real estate
10,000+ Employees
McLean, VA, US