17 crime analyst jobs at 15 companies in Fairfield, CT
4d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
5d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
4d
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BSA Analyst - Financial Crime Investigations
Orange, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree or equivalent experience, 3+ years in BSA/AML, fraud, financial crime compliance, or related risk, and 1+ year with card or digital payments. Strong analytical and investigative skills required.
Microsoft Office, Verafin, Unit21, LexisNexis
2d
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FinCrime Analyst
New York City, New York, United States
HybridFull Time
4+ YOERequires 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations; US work authorization; AML/CFT, BSA/AML, OFAC, SAR expertise; investigative writing; and monitoring or blockchain analytics experience.
Sardine, Elliptic
5d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
2w
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Senior Investigation Analyst
New York, New York, United States
OnsiteFull Time
5+ YOE5+ years investigating trade surveillance, blockchain forensics, or financial crimes; experience with order-book mechanics or on-chain analysis; strong judgment, written documentation, and legal/regulatory response skills.
Chainalysis, TRM Labs, Elliptic, Eventus, Validus, Nasdaq SMARTS, SQL, Python
2w
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Business Partner Analyst
San Francisco or Seattle or New York City or Chicago or Georgia or United States
HybridFull Time
5+ YOE5+ years in analytical/strategic roles, expert in SQL, strong analytical and communication skills, stakeholder management, experience with Operations/Support/Risk/Financial Crimes.
SQL, Tableau
1mo
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage
1w
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Associate, Sanctions Analyst (Advisory)
New York City, New York, United States
$110k-$115k/yr OnsiteFull Time
2+ YOEBachelor's degree required with 2–3 years of sanctions compliance, BSA/AML, financial crimes, risk management, compliance, or banking experience. Requires strong analytical, research, communication, and organizational skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, ACH, BSA/AML, OFAC
5d
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Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3+ years in governance, project or product management, and 2+ years in compliance, financial crimes, risk, audit, or regulatory work; Microsoft Office experience required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Sr. Claims Analyst, D&O
Farmington, Connecticut, United States
$110k-$125k/yr OnsiteFull Time
3+ YOE3+ years handling liability insurance claims, four-year college degree required (J.D. preferred), knowledge of D&O/fiduciary/crime claims, strong negotiation, writing, and Microsoft Office skills.
Microsoft Office
1w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
2+ YOE2+ years in fraud, payments risk, or financial crime; proficiency with SQL and Excel; strong communication and investigative skills; experience with Visa tools and Python is a plus.
SQL, Microsoft Excel, Python, Visa tool suite
2d
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Sr Compliance Data Analyst
San Francisco or Lehi or New York City
$81k-$125k/yr HybridFull Time
2+ YOERequires 2–5 years of analytics experience, 2+ years of compliance or financial crimes compliance experience, SQL, RStudio, Python, AI tool proficiency, financial regulations knowledge, communication skills, and a bachelor's degree or equivalent.
SQL, RStudio, Python, AI
1mo
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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.
1w
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; experience with onboarding, due diligence, alert handling, investigations, and SAR writing; strong analytical and communication skills; ability to provide quality assessments and actionable feedback.
SQL
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