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Assistant Crime Analyst Jobs (NOW HIRING)

flex.one

Financial Crime Analyst

Manhattan, NY · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... Maintain accurate, complete records in our case management system * Assist with periodic quality ...

New

flex.one

Financial Crime Analyst

San Francisco, CA · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... Maintain accurate, complete records in our case management system * Assist with periodic quality ...

New

Montana

Cyber Crime Analyst (MATIC)

Helena, MT

The Crime Analyst position serves to improve decision making and proactive law enforcement ... The employee will assist with ongoing investigations and complete other duties as assigned. M ...

New

Flex

Financial Crime Analyst

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... Assist with periodic quality assurance and file reviews, including for our bank partner program • ...

Flex

Financial Crime Analyst

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... Assist with periodic quality assurance and file reviews, including for our bank partner program ...

Flight Centre Travel Group (usa) Inc

Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand ... Assist with research, investigations, due diligence, and escalated financial crime queries ...

City of Augusta, GA

CRIME/INTEL ANALYST

Augusta, GA · On-site

Collects and interprets criminal activity statistics that will assist the agency members in the ... Prepares crime analysis reports for use in the decision-making process for administrators and ...

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Assistant Crime Analyst information

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How much do assistant crime analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for assistant crime analyst in the United States is $71,673.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $83,500.00 per year, depending on experience, location, and employer.

What does an assistant crime analyst do?

An Assistant Crime Analyst supports law enforcement agencies by collecting, analyzing, and interpreting crime data to identify patterns, trends, and links between criminal activities. They assist in preparing reports, maps, and presentations to aid investigations and strategic decision-making. Their work helps police departments deploy resources effectively and develop crime prevention strategies. Assistant Crime Analysts often use specialized software and collaborate closely with police officers, detectives, and senior analysts.

What are the key skills and qualifications needed to thrive as an assistant crime analyst, and why are they important?

To thrive as an Assistant Crime Analyst, you need strong analytical skills, attention to detail, and a background in criminal justice, criminology, or a related field. Familiarity with crime analysis software, geographic information systems (GIS), and databases such as Microsoft Excel or SQL is typically required. Excellent communication, teamwork, and problem-solving abilities help you effectively share insights and collaborate with law enforcement personnel. These skills and qualities are crucial for accurately interpreting data, supporting investigations, and contributing to public safety efforts.

What are some typical challenges faced by an assistant crime analyst in their daily work?

Assistant Crime Analysts often manage large volumes of complex data, which can be a challenge when trying to identify patterns or trends efficiently. Balancing multiple cases or projects simultaneously requires strong organizational skills and attention to detail. Additionally, collaborating with law enforcement officers and other analysts means adapting communication styles to various audiences and ensuring findings are clear and actionable. Staying updated with the latest analytical tools and software is also important for success in this role.

Are assistant crime analysts in high demand?

Assistant crime analysts are in moderate demand as law enforcement agencies seek to improve crime data analysis and predictive policing. The role often requires skills in data management, statistical software, and crime trend analysis, with job growth expected to align with overall law enforcement staffing needs.

What qualifications do you need to be an Assistant Crime Analyst?

To become an Assistant Crime Analyst, candidates typically need a bachelor's degree in criminal justice, criminology, or a related field. Strong analytical skills, proficiency with data analysis tools like Excel or GIS software, and knowledge of law enforcement procedures are also important qualifications.
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Assistant Crime Analyst jobs near you
Infographic showing various Assistant Crime Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

Financial Crime Analyst

flex.one

Manhattan, NY • On-site

$60 - $80/hr

Other

Posted 2 days ago

New

Job description

About the Role

Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity. This is a great opportunity for someone early in their compliance career who wants to build deep expertise in a fast-paced fintech environment and grow into broader program responsibilities over time.

What You'll Do
  • Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives
  • Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review
  • Contribute to UAR/SAR filing support under the direction of senior team members
  • Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles
  • Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
  • Maintain accurate, complete records in our case management system
  • Assist with periodic quality assurance and file reviews, including for our bank partner program
  • Help identify patterns or process gaps that could improve detection coverage or review efficiency
  • Participate in team training and stay current on evolving AML typologies and regulatory guidance
What We're Looking For

Required

  • 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role (internship or co‑op experience considered)
  • Working knowledge of KYC/CDD requirements and BSA obligations
  • Strong written communication – you can explain why something is or isn’t suspicious in plain language
  • High attention to detail and comfort working through ambiguous or incomplete information
  • Ability to manage a queue and prioritize effectively
  • Embody a growth mindset and bring a self‑driven mentality to your work

Nice to Have

  • Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
  • Exposure to fintech, payments, or BaaS program compliance
  • CAMS or other AML certification in progress or completed
Compensation

$60,000 - $80,000 a year

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