13 crime analyst jobs at 11 companies in Newark, NJ
6d
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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
5d
Save
Mark Applied
Hide
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
2mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
22h
Save
Mark Applied
Hide
Business Analyst – BA4
Whippany, New Jersey, United States
$75k-$135k/yr OnsiteFull Time
Requires business analysis, requirements gathering, process mapping, data analysis, SQL, AWS Athena, Databricks, JIRA, agile delivery, risk controls, and financial crime or data governance experience.
JIRA, SQL, AWS, Athena, Databricks, Tableau, Microsoft Power BI, Python
2w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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