5 crime analyst jobs at 4 companies in Peabody, MA
2d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
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
$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
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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
1mo
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
1mo
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Senior BSA Analyst - Financial Crimes
Chelsea, Massachusetts, United States
$32-$40/hr HybridFull Time
2+ YOE2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot.
Microsoft Copilot