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21 financial crimes analyst jobs at 13 companies in Frederick, MD

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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
Amentum
AmentumNYSE: AMTM: Global provider of engineering, technical, and mission support services.
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
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1w
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
Amentum
AmentumNYSE: AMTM: Provides engineering, technology, and mission support to government agencies.
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
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1mo
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Financial Intelligence Analyst – Senior Consultant
Washington or McLean or Arlington
$98k-$163k/yr OnsiteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
5+ YOEActive Secret clearance, bachelor’s degree,5+ years in financial intelligence/AML or complex financial crime analysis, ability to work onsite in Washington DC/Vienna VA, experience with BSA data and OSINT, strong analytical writing.
Bank Secrecy Act (BSA), OSINT
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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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Senior Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
Magnus Management Group
Magnus Management Group: Provides cybersecurity, IT, and management consulting for government clients.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
Ardent
Ardent: Provides geospatial and digital transformation services to federal agencies.
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
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Investigative Analyst
Washington, District of Columbia, United States
$122k-$158k/yr OnsiteFull Time
USAID Office of Inspector General
USAID Office of Inspector General: Provides independent oversight of U.S. foreign assistance programs.
1+ YOEOne year of GS-12-equivalent specialized experience in statistical and computer-based analysis of criminal, civil, or administrative cases, fraud trend forecasting, financial-crime research, and related professional fields.
computer software, network hardware, automated tools
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2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
Akima
Akima: Delivers mission-critical services and technology to federal agencies.
10+ YOEU.S. citizen able to obtain Public Trust, Bachelor’s degree,10+ years investigative experience in cyber/financial crime, cryptocurrency tracing experience, MySQL and OSINT proficiency, strong communication.
Chainalysis Reactor, TRM, Elliptic, MySQL, DBeaver, Navicat, Maltego, DomainTools
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Cryptocurrency Intelligence Analyst
Washington, D.C., District of Columbia, United States
$85k-$105k/yr HybridFull Time
Elliptic
Elliptic: Blockchain analytics for crypto compliance and financial crime prevention.
Interest or experience in cryptoassets, financial crime, compliance, or international finance; basic AML knowledge; structured and unstructured data research skills; communication skills; US work eligibility.
AI, automated pipelines
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
Knowesis
Knowesis: A consulting firm providing investigative analytics and oversight support to government and partner organizations.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
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3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
T. Rowe Price
T. Rowe PriceNASDAQ: TROW: Provides global investment management and retirement planning services.
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
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1d
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Blockchain Intelligence Analyst, Ransomware
United States or United Kingdom or San Francisco or Los Angeles or New York City or Washington, D.C. or London or Singapore
$115k-$150k/yr RemoteFull Time
TRM Labs
TRM Labs: An intelligence technology providing AI-powered solutions to investigate and disrupt crime.
3+ YOERequires 3–5+ years in blockchain intelligence, crypto investigations, cybercrime, threat intelligence, or financial crime analysis; expertise in blockchain tracing, ransomware investigations, intelligence production, attribution, and AI tools.
AI, large language models (LLMs), OSINT, TRM, Maltego, Palantir, HUMINT, Slack, Notion, Ethereum, TRON, Otter.ai, Fireflies, Fathom, Cluey
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2mo
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Mail Fraud Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
KACE
KACE: Delivers mission support and language services to government agencies.
10+ YOEBachelor’s degree and at least 10 years of investigative experience in complex financial investigations, with 5+ years in mail fraud, money laundering, organized crime, forfeiture, or related areas.
Microsoft Office, Adobe Acrobat Pro, i2, Financial analytics software
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2mo
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Jr. Intelligence Research Analyst
Vienna, Virginia, United States
OnsiteFull Time
Dynamis
Dynamis: Strategic consulting, training, and IT services for government agencies.
1+ YOETop Secret clearance and U.S. citizenship required; Bachelor's degree; 1–3 years relevant experience; experience researching/analyzing financial crimes/AML; strong writing and time-management skills; familiarity with FinCEN data preferred.
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