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Crime Analyst
Oakland, California, United States
$94k-$112k/yr OnsiteFull Time
2+ YOEBachelor's degree in related field, 2+ years data analysis experience in criminal/social science fields, strong SQL/SSRS/GIS skills, ability to pass extensive background and investigative screening, and willingness to work various shifts, weekends, holidays, and overtime.
SQL, SQL Server Reporting Services (SSRS), GIS
2w
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Analyst - Regulatory Compliance
San Francisco, California, United States
$70k-$90k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent; 4+ years in regulatory compliance/AML/BSA/financial crimes in fintech/payments or regulated financial institutions; strong AML/KYC/KYB, investigative, analytical, and communication skills.
2w
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
4w
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Financial Crimes Analyst I
Kansas City or San Francisco or Sunnyvale or New York City
$55k-$87k/yr OnsiteFull Time
1+ YOE1+ years BSA/banking experience; investigating suspicious activity, completing SARs/CTRs; knowledge of BSA, USA PATRIOT Act, OFAC; strong analytical and communication skills; self-starter and collaborative.