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Bsa Financial Crimes Analyst Jobs (NOW HIRING)

Stanford FCU

$100 - $125/hr

Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems ... Execute the Credit Union's Financial Crimes Program by performing independent investigations of ...

Socket.dev

Financial Crimes Analyst

Manhattan, NY · On-site

$125 - $150/hr

The Role We are hiring for our founding financial crimes compliance analyst, reporting to the ... You want to be a part of building the BSA/AML engine, not maintain an existing one. Compliance not ...

Stanford FCU

Sr Financial Crimes Analyst

Palo Alto, CA · On-site

$100 - $125/hr

Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems ... Execute the Credit Union's Financial Crimes Program by performing independent investigations of ...

Amentum

$80 - $100/hr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Pae

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$80 - $100/hr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$75K - $85K/yr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Pae

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$75K - $85K/yr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

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How much do bsa financial crimes analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for bsa financial crimes analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

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For Bsa Financial Crimes Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bsa Financial Crimes Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Sr Financial Crimes Analyst

Palo Alto, CA • On-site

Stanford Federal Credit Union
Education • 201 - 500 employees
Learn more about Stanford Federal Credit Unionexternal

$95K - $120K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 18 days ago

Key responsibilities

  • Perform independent investigations of suspected suspicious activities related to financial crimes such as BSA/AML, Sanctions, and fraud.

  • Develop and maintain reports on alerts, case volume, SAR filings, and fraud losses.

  • Perform CDD, EDD, high risk customer monitoring, CTR reviews and filing, and support regulatory exams and audits related to fraud and AML risk.

Job description

Sr FCRM Analyst Opportunity at Stanford Federal Credit Union!

We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage you to consider joining our SFCU team! Members really do come first at Stanford FCU because we’re non-profit and owned by our members. Our members work for Stanford University or some of the most innovative companies in Silicon Valley—and we provide them with the most generous financial benefits in our industry. 

Stanford FCU is a $4.5 billion company with a global reach of over 95,000 members in 90 countries and growing! Come grow with us and see what it’s like to work for a Bay Area Top Workplace. As our CEO says, “we work hard, and we play hard”, and we need your help to improve even more financial lives!


Who YOU are: 

  • Bachelor’s degree and 5 plus years’ experience in a similar role at a financial institution.
  • CAMS or CFE certification preferred
  • Expert in identifying fraud red flags, reviewing transaction data, and managing fraud investigations.
  • Skilled in review of unusual activities, case management, investigations, CDD, EDD, SAR documentation and reporting, CTR reviews, Sanctions/OFAC program requirements, and related regulation areas. 
  • Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems
  • Strong understanding of financial transactions (check, wire, cards, ACH, etc.) and financial accounts (savings, checking, loans, etc.)


What YOU’LL do:

  • Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious activities that may relate to, but not limited to, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and fraud.
  • Develop and maintain reporting related to alerts, case volume, SAR filing, fraud losses.
  • Perform CDD, EDD, high risk customer monitoring, CTR reviews and filing, and related activities.
  • Support regulatory exams, audits, and internal reviews related to fraud and AML risk.
  • Stay abreast of current laws and of regulations to ensure compliance with the BSA/AML and Sanctions regulations.
  • Assist employees of the Credit Union with any financial crimes related questions or concerns.


Some of our benefits for YOU: 

  • 100% paid employee medical, dental, vision, life/AD&D and short-term disability insurance for the employee; 50% paid for dependents
  • Quarterly incentives up to 10% of your salary (based on position)
  • Employer 401(k) matching up to 5% plus additional annual discretionary contributions
  • Education reimbursement up to $5,200/year
  • Employee recognition program with cash incentives 
  • Commuter Toll Benefit $100-$200/month (based on position)
  • Wellness Benefits up to $1,200 per year
  • Paid Sick Time accrues at two weeks per year
  • Paid Vacation Time accrues at three weeks per year
  • Paid Federal banking holidays (approximately 11 per year)
  • Ongoing training and education, seminars, and conferences
  • Loan rate discounts on some products (vehicle, mortgage and HELOC loans)
  • Waived fees and deposit bonuses on Stanford FCU accounts
  • Flex health/transit plan availability 
  • Employee Assistance Program with free benefits like counseling, help finding legal assistance and day care resources


If you are ready for this awesome opportunity (or know somebody who is) please contact us today! 

Stanford Federal Credit Union provides competitive pay ranges based on factors such as (but not limited to) the scope and responsibilities, qualifications needed for the position and external market pay for comparable positions.

Please Note: SFCU does not provide work visa sponsorship or accept visa transfers for any positions. 

Stanford Federal Credit Union is an equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.