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16 crime analyst jobs at 14 companies in Wayne, NJ

1d
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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
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
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
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2d
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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
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
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
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7h
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FinCrime Analyst
New York City, New York, United States
HybridFull Time
KAST
KAST: Stablecoin-powered platform for global banking and payments.
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
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2d
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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
Synchrony
SynchronyNYSE: SYF: Provides consumer financial services and private label credit cards.
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
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2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
Till Financial
Till Financial: Banking and money management platform for families.
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
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1w
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Senior Investigation Analyst
New York, New York, United States
OnsiteFull Time
Polymarket
Polymarket: A decentralized platform for trading on real-world event outcomes.
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
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1w
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Business Partner Analyst
San Francisco or Seattle or New York City or Chicago or Georgia or United States
HybridFull Time
Stripe
Stripe: Provides online payment processing and financial infrastructure for businesses.
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
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1w
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Business Partner Analyst
Chicago or New York City or South San Francisco
$113k-$207k/yr OnsiteFull Time
Stripe
Stripe: Provides global financial infrastructure and payment processing for businesses.
5+ YOE5+ years in analytical/strategic roles, expert in SQL, strong communication and stakeholder management, experience with Operations/Risk/Financial Crimes or Financial Services, forecasting and planning experience.
SQL, Tableau
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1mo
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
FalconX
FalconX: Provides institutional cryptocurrency trading and digital asset prime brokerage.
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
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1w
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Associate, Sanctions Analyst (Advisory)
New York City, New York, United States
$110k-$115k/yr OnsiteFull Time
Community Federal Savings Bank
Community Federal Savings Bank: Provides retail banking, commercial lending, and payment processing services.
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
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2d
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Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
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
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6d
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Analyst - ICG Banks Coverage Paris (f/m/d)
Paris or London or Hong Kong or New York City or Dubai
€40k-€55k/yr HybridFull Time
HSBC
HSBCLondon Stock Exchange: HSBA: Global banking and financial services provider.
Master's-level finance education, financial-sector and regulatory knowledge, credit, financial-crime and operational-risk understanding, commercial skills, organization, autonomy, teamwork, and fluent French and English.
Degreed
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1w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
Rain
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
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
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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
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
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.
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3mo
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2027 – Summer Analyst Internship - Corporate Functions, Group Financial Security
New York, New York, United States
$75k/yr OnsiteFull Time
BNP Paribas
BNP ParibasEuronext Paris: BNP: Provides global banking, financial, and investment services.
Undergraduate expected graduation Winter 2027–Spring 2028; all majors accepted; strong analytical skills, written and oral communication, fast learner; coursework in economics, political science, financial crime management or data science is a plus.
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1w
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
Klarna
KlarnaNYSE: KLAR: Provides buy now, pay later and online payment services.
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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