Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
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$55.43K - $88.69K/yr
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New
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New
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
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Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Quick apply
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Quick apply
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Naperville, IL · On-site
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General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
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Naperville, IL · On-site
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Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
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New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
Data Analyst
New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
Financial Crimes Data Analyst
Chelsea, MA · Hybrid
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · Hybrid
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Experience in Criminal Justice data analysis and research environments is preferred.
New
Experience in Criminal Justice data analysis and research environments is preferred.
New
Crime Analyst (Management Analyst I) (Part-time)
Tustin, CA · On-site
$41.40 - $55.72/hr
The Crime Analyst plays a critical role in supporting the Investigations Bureau by transforming data into actionable intelligence that guides investigative and operational decisions. This position ...
Crime Analyst (Management Analyst I) (Part-time)
Tustin, CA · On-site
$41.40 - $55.72/hr
The Crime Analyst plays a critical role in supporting the Investigations Bureau by transforming data into actionable intelligence that guides investigative and operational decisions. This position ...
Crime Data Analyst information
See salary details
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
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Contractor
Posted 22 days ago
Job description
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related to AML, KYC, and transaction monitoring
- Translate analytical findings into actionable intelligence and regulatory reporting
- Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
- Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
- Uphold data governance standards and ensure data accuracy and integrity
Requirements:
- Advanced SQL skills, with a track record of working with large, high-complexity datasets
- Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
- Strong understanding of U.S. financial regulations and compliance frameworks
- Ability to interpret complex data and translate it into clear business insights
- Familiarity with data governance practices and regulatory reporting requirements
- Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus
What We Offer:
- 100% remote work within a U.S.-based team
- Competitive compensation and flexible working hours
- The opportunity to help combat financial crime and make a meaningful impact