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Entry Level Financial Crime Analyst Jobs (NOW HIRING)

Euroclear

NY · On-site

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance ...

Bretton AI

Financial Crime Analyst

A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience * Strong written analysis skills. Your ...

Flex

Financial Crime Analyst

$60K - $80K/yr

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 ...

Flex

Financial Crime Analyst

$60K - $80K/yr

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 ...

Flight Centre Travel Group (usa) Inc

Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand: Finance, Procurement, Legal, Privacy, Property Work type: Full time Location: Queensland Categories:

Meridiancity

$25.33/hr

This is an entry level position in Crime Analysis with duties to include entering data, identifying and reporting on trends, patterns and/or new developments related to crime in Meridian for law ...

Arizona State University

Crime Analyst

Tempe, AZ · On-site +1

$45K - $49K/yr

A crime analyst is needed to work in the offices of the Mesa Police Department (MPD). The staff ... Knowledge of administrative, financial, and business management principles and practices.

City of Lacey

Crime Analyst - Police

Lacey, WA · On-site

$6.5K - $8.3K/mo

Bachelor of Arts Degree in Criminal Justice, Public or Business Administration, Math, Finance, Information Technology or related field AND one (1) year experience working as a crime analyst or ...

City of Lacey, WA

Crime Analyst - Police

Lacey, WA · On-site

$6.5K - $8.3K/mo

Bachelor of Arts Degree in Criminal Justice, Public or Business Administration, Math, Finance, Information Technology or related field AND one (1) year experience working as a crime analyst or ...

Aston Carter

Entry Level Financial Analyst

Columbia, MD · On-site

$23/hr

Job Title: Entry Level Financial Analyst Join a dynamic team hiring for entry level financial ... An employer who violates this law shall be subject to criminal penalties and civil liability. Use ...

Crowe

Financial Crime Review Analyst

Fort Wayne, IN · On-site

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

New

Crowe LLP

Financial Crime QC Senior Analyst

Tampa, FL · On-site

$80K - $100K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Knoxville, TN · On-site

$81K - $101K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Miami, FL · On-site

$81K - $101K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

South Bend, IN · On-site

$83K - $104K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

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How much do entry level financial crime analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for entry level financial crime analyst in the United States is $27.77, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.05 per hour, depending on experience, location, and employer.
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Entry Level Financial Crime Analyst jobs near you
Infographic showing various Entry Level Financial Crime Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $57,761 per year, or $27.8 per hour.

Financial Crime Analyst

NY • On-site

Euroclear
See more jobs at Euroclearexternal

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Posted 13 days ago

Job description

Euroclear is a leading financial services company that provides post-trade services, including settlement, custody, and asset servicing for securities related transactions.

We are proud to be seen trusted financial market infrastructure that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets.

The team

At Euroclear, compliance with Anti-Money Laundering (AML) regulations is fundamental to our operations.

Our AML/KYC control framework ensures that we maintain the highest standards of integrity and transparency, safeguarding our systems, clients, and the broader financial ecosystem from misuse for illicit activities.

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance with the applicable regulatory requirements.

Key Responsibilities
  • Your main task will be related to the periodic AML/KYC review of clients
  • Use internal tools and public sources to identify and assess potential financial crime risks, enriching our system records with the data and findings
  • Execute tasks linked to existing controls linked for financial crime risk prevention.
  • Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
  • Support risk assessment and screening units as part of the BAU activities.
  • Report key performance indicators (KPIs) to management regularly.
  • Utilize tools such as PEGA, World Check, Factiva to support daily activities.
  • Contribute to strengthening internal controls
  • Where applicable escape higher-risk findings for immediate attention to appropriate internal stakeholders
Qualifications
  • Experience in AML/KYC, compliance, or financial crime investigation
  • Familiarity with screening tools and databases (e.g., World Check, Dow Jones, Pega)
  • Attention to detail, strong analytical and research skills
  • Excellent written and verbal communication skills
  • Ability to work independently and collaboratively in a team environment
Key Skills
  • Attention to detail and accuracy
  • Critical thinking and problem-solving
  • Strong time management, ability to prioritize tasks and be flexible
  • Discretion in handling sensitive information
  • Proficiency in Microsoft Office 360 and screening platforms
About Us

Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition to use our key role to facilitate and accelerate a sustainable global financial system.

What We Offer:
  • Work closely with inspiring, supportive and engaged colleagues from more than 80 different countries.
  • Practice your talents in a highly professional international environment.
  • Join a learning and development environment with an emphasis on knowledge sharing and training.
  • Competitive salary and comprehensive benefits.
Ways of working

Find your own optimal balance within our hybrid working model, where you can connect at the office 8 days a month and also benefit from remote working.

Great Place to Work for All

We are committed to creating an inclusive culture that celebrates diversity and strives to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of any aspect that makes them unique (including race, religion, national origin, gender, sexual orientation, age, marital status, pregnancy, disability, …). If you need any specific accommodation due to disability or any other reason, you can let the recruiter know during your application process. Our values guide how we work together and shape our future: Our mission and values - Euroclear

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