112 financial crimes analyst jobs at 66 companies in United States
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
2w
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
5+ YOEBachelor’s degree, 5 years of investigative support experience, Top Secret/SCI clearance, Microsoft Office proficiency, open-source research, data analysis, intelligence writing, and financial crimes experience.
Microsoft Access, Microsoft Excel, Microsoft Word, Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
3w
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5 years of investigative support experience; Microsoft Access, Excel, and Word proficiency; open-source research, intelligence writing, financial crimes analysis, and active Top Secret/SCI clearance.
Microsoft Access, Microsoft Excel, Microsoft Word, Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
1mo
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Financial Crimes Analyst
Atlanta, Georgia, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent,1+ year banking/financial industry experience,strong investigative and analytical skills,proficiency with Microsoft Office,and ability to work in a fast-paced environment.
Microsoft Office
2mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati or West Virginia or Alaska or United States
$40k-$59k/yr HybridFull Time
Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint).
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.
1w
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Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
3d
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Financial Crimes Alert Analyst
Georgia or Florida
RemoteFull Time
2+ YOERequires 2+ years of direct AML experience, bachelor's degree or equivalent, CAMS certification, Microsoft Office proficiency, BSA/AML knowledge, analytical ability, and strong written and oral communication.
Microsoft Office, USA PATRIOT Act
4w
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years in financial crimes compliance (AML/KYC/BSA) or related financial services, proficiency with Microsoft Office, familiarity with investigative tools and project management, strong communication and mentoring skills.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
5d
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Associate Analyst, Global Financial Crimes
Owings Mills or Colorado or Washington or California or Maryland or New York or District of Columbia
$59k-$95k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent, 2+ years of relevant experience, strong attention to detail, procedural accuracy, and ability to work in a highly regulated environment. Financial services onboarding and AML knowledge preferred.
LexisNexis, Salesforce, DST, TA Hub
2w
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Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI
2mo
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Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Nashville or Raleigh
OnsiteFull Time
Only transitioning U.S. service members approved for DOD SkillBridge considered. Prefer investigative/intelligence experience, working knowledge of case management/compliance systems, analytical and communication skills; 4-year degree preferred.
BrassRing, HackerRank, Textkernel, Beamery, Modern Hire, KornFerry
1mo
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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
2mo
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Risk Operations Analyst, Financial Crimes
United States
OnsiteFull Time
4+ YOE4+ years in risk, compliance, or financial operations; knowledge of financial crime typologies; process improvement, analytical judgment, clear communication, policy development, merchant risk assessment, and scaled operations experience.
SQL
1mo
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Senior Analyst, AML & Financial Crimes – EDD
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOECAMS required (or within 12 months), Bachelor’s degree and minimum 3 years experience in financial crimes/AML or equivalent, knowledge of BSA/Patriot Act/OFAC, strong investigative, writing and analytical skills.
3w
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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
6d
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Associate Analyst, Global Financial Crimes
Owings Mills or Colorado or Washington or North America or Washington or New York or California
$59k-$95k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent, 2+ years of relevant experience, strong attention to detail, procedural accuracy, and familiarity with regulated financial services, onboarding, AML, and enterprise systems.
LexisNexis, Salesforce, DST, TA Hub
3mo
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Financial Crime Analyst
United States
$60k-$80k/yr RemoteFull Time
1+ YOE1–2 years in BSA/AML compliance or related financial crimes role; strong KYC/CDD knowledge; excellent written communication; detail-oriented; able to manage queue; growth mindset.
Sardine, Unit21, Actimize, KYC platform
3w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
5d
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Financial Intelligence Analyst
Vienna, Virginia, United States
$71k-$158k/yr OnsiteFull Time
1+ YOESpecialized experience analyzing cyber-enabled financial crime, emerging payment technologies, threat intelligence, blockchain transactions, or Bank Secrecy Act data; U.S. citizenship and TS/SCI eligibility required.
USA Hire, USAJOBS, Bank Secrecy Act (BSA), U.S. Patriot Act, Continuous Vetting, FBI Rap Back
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