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Transaction Risk Analyst Jobs (NOW HIRING)

ACNB BANK

BSA Risk Analyst

York, PA · On-site

BSA Risk Analyst Location: Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities ... Experience reviewing transactions, identifying unusual activity, and conducting investigations ...

Dexian

Risk Analyst I

Plano, TX · On-site

$28 - $31.77/hr

Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends * Analyze financial data to detect irregularities in areas such as billing trends ...

ACNB BANK

BSA Risk Analyst

Gettysburg, PA · On-site

BSA Risk Analyst Location: Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities ... Experience reviewing transactions, identifying unusual activity, and conducting investigations ...

Deluxe

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online ...

EarnIn

Staff Risk Analyst

$173K - $254K/yr

Own the full fraud policy lifecycle - spanning identity verification, account opening, deposits, card transactions, and key monetary actions - from signal analysis and risk design through rule ...

Deluxe Corporation

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online ...

Deluxe Corporation

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online ...

Alpha Generation

Sr. Risk Analyst

Houston, TX · On-site

Senior Analyst, Risk - Houston, Texas Company Information: Alpha Generation manages and operates ... ArcLight has invested over $28 billion in equity capital across 125 transactions totaling ...

UnitedHealth Group

Credit Risk Analyst

Draper, UT · On-site

The Analyst will work with broader Risk Group as well as Credit professionals to assess the credit ... for loan transactions, determine appetite and risk ratings, and monitor credit trends in the ...

Fortis

Senior Risk Analyst

Plano, TX · On-site

... transactions to identify fraud, credit and compliance risks associated with the payments. The ... Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...

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Transaction Risk Analyst information

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$39K

$85.8K

$155K

How much do transaction risk analyst jobs pay per year?

As of Jul 21, 2026, the average yearly pay for transaction risk analyst in the United States is $85,839.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,500.00 and $104,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Transaction Risk Analyst, and why are they important?

To thrive as a Transaction Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection tools, data analysis software like Excel or SQL, and risk management systems is typically required. Excellent problem-solving abilities, critical thinking, and effective communication help you excel in identifying and mitigating suspicious activities. These skills are essential to protect organizations from financial losses and maintain the integrity of transaction processes.

What is the salary of risk analyst in JP Morgan?

The salary of a Transaction Risk Analyst at JP Morgan typically ranges from $60,000 to $90,000 annually, depending on experience, location, and education. Entry-level positions may start lower, while experienced analysts or those with specialized skills can earn higher compensation, often supplemented with bonuses and benefits.

What are Transaction Risk Analysts?

Transaction Risk Analysts are professionals responsible for identifying, assessing, and mitigating risks associated with financial transactions. They monitor transactions for suspicious or fraudulent activity, analyze patterns, and use various tools to detect anomalies that may indicate risk. These analysts work closely with compliance and fraud prevention teams to ensure that a company’s financial operations remain secure. Their work helps organizations prevent losses due to fraud, money laundering, or other financial crimes.

What are some common challenges Transaction Risk Analysts face when investigating suspicious transactions, and how do they overcome them?

Transaction Risk Analysts often encounter challenges such as high volumes of alerts, complex fraudulent schemes, and limited information when investigating suspicious transactions. To overcome these, they rely on analytical tools, collaborate closely with compliance and fraud prevention teams, and stay updated on emerging fraud patterns. Strong attention to detail, effective communication, and continuous learning are crucial for efficiently identifying risks while minimizing false positives.

How much do risk analysts get paid?

Risk analysts typically earn a median annual salary of around $70,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts or those with specialized skills can earn over $100,000 annually.

What does a transaction analyst do?

A transaction risk analyst reviews financial transactions to identify and prevent fraud, money laundering, and other financial crimes. They analyze transaction data using specialized software, assess risk levels, and ensure compliance with regulations to protect the organization. Strong analytical skills and attention to detail are essential in this role.

What is a transaction risk analyst?

A transaction risk analyst is a professional who assesses and monitors financial transactions to identify potential fraud, money laundering, or other risks. They use data analysis tools and industry regulations to prevent financial losses and ensure compliance within organizations such as banks or payment processors.
More about Transaction Risk Analyst jobs
What job categories do people searching Transaction Risk Analyst jobs look for? The top searched job categories for Transaction Risk Analyst jobs are:
Transaction Risk Analyst jobs near you
Infographic showing various Transaction Risk Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $85,839 per year, or $41.3 per hour.
BSA Risk Analyst

BSA Risk Analyst

ACNB BANK

York, PA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 13 days ago

Job description

BSA Risk Analyst

Location: Gettysburg, PA or York, PA


Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field.
  • Specialized education or experience in BSA/AML compliance.
  • CAMS certification preferred—or the willingness to earn it within an established timeframe.
  • Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations.
  • Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment.
  • Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail.
  • Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements.
  • Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
What You’ll Accomplish
  • Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate.
  • Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes.
  • Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis.
  • Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements.
  • Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes.
  • Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately.
  • Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

Why You’ll Love this Role

  • Make a meaningful impact by helping protect customers and the Bank from financial crime.
  • Join a collaborative Risk Management team where your expertise and judgment are valued.
  • Continue building your compliance career through ongoing professional development and certification opportunities.
  • Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
  • Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.


If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!


Apply now to become a key part of our Risk Management team.


Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment


Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402


ACNB Bank is an Equal Opportunity Employer.


ACNB BANK logo

About ACNB BANK

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

201 - 500 Employees

Headquarters location

Gettysburg, PA, US

Year founded

1857

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