12 crime analyst jobs at 11 companies in New York
1w
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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
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
1d
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Blockchain Intelligence Analyst, Ransomware
United States or United Kingdom or San Francisco or Los Angeles or New York City or Washington, D.C. or London or Singapore
$115k-$150k/yr RemoteFull Time
3+ YOERequires 3–5+ years in blockchain intelligence, crypto investigations, cybercrime, threat intelligence, or financial crime analysis; expertise in blockchain tracing, ransomware investigations, intelligence production, attribution, and AI tools.
AI, large language models (LLMs), OSINT, TRM, Maltego, Palantir, HUMINT, Slack, Notion, Ethereum, TRON, Otter.ai, Fireflies, Fathom, Cluey
2w
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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
6d
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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
3d
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DeFi Market Surveillance Analyst, Global Intelligence & Investigations
New York, New York, United States
OnsiteFull Time
3+ YOERequires 3+ years in trade surveillance, on-chain investigations, blockchain analytics, financial crime investigation, or exchange operations; wallet tracing, order-book expertise, SQL, and strong case documentation skills.
SQL, Python, Chainalysis, TRM Labs, Elliptic, Nasdaq SMARTS
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.
2w
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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