8 crime analyst jobs at 5 companies in Wheaton, IL
2w
Save
Mark Applied
Hide
Financial Crimes Analyst Senior
Cincinnati or Farmington Hills or Rosemont or Charlotte
$61k-$126k/yr OnsiteFull Time
5+ YOE5+ years financial crimes experience, bachelor\u0002s or equivalent, strong knowledge of financial crimes typologies and regulations, excellent communication, analytical and leadership skills.
Microsoft Office Suite
2d
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
FIU Compliance - Analyst
Chicago, Illinois, United States
$70k-$95k/yr HybridFull Time
2+ YOE2+ years AML/financial crime investigation experience; college degree preferred; strong analytical, written and verbal communication; technical proficiency; ACAMS/CFE/CFCS/Series 7 are a plus.
1w
Save
Mark Applied
Hide
Risk Operations Analyst, Financial Crimes
United States or Chicago
$89k-$133k/yr HybridFull Time
4+ YOE4+ years in risk, compliance, or financial operations; knowledge of financial crime typologies; process improvement, analytical decision-making, policy development, merchant risk assessment, and strong communication skills.
SQL
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
2w
Save
Mark Applied
Hide
Business Partner Analyst
Chicago or New York City or South San Francisco
$113k-$207k/yr OnsiteFull Time
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
2w
Save
Mark Applied
Hide
AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
Experience with enhanced due diligence and financial crimes compliance, strong analytical skills, ACAMS certification preferred, proficiency in Microsoft Excel/Word/PowerPoint, excellent communication and organization.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
4w
Save
Mark Applied
Hide
Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.
Microsoft Excel, Microsoft Word, Google Workspace