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Financial Crime Analyst Jobs (NOW HIRING)

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

Concord, NC · Remote

$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:

City of Rochester, NH

Crime Analyst

Rochester, NH · On-site

$47K - $63K/yr

  • Medical

  • Dental

  • Life

  • Retirement

... and analytical work to support the Police Department by identifying public safety hazards, crime ... financial repercussions for the city. Essential Functions Through statistical treatment of ...

Rochester, City of (NH)

Crime Analyst

Rochester, NH · On-site

$47K - $63K/yr

... and analytical work to support the Police Department by identifying public safety hazards, crime ... financial repercussions for the city. Essential Functions Through statistical treatment of ...

Crowe LLP

Financial Crime Review Analyst

Hartford, CT · On-site

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Knoxville, TN

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Springfield, IL · On-site

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Columbus, OH · On-site

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Cleveland, OH · On-site

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Louisville, KY · On-site

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Atlanta, GA

$18.75 - $35.75/hr

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 ...

Crowe LLP

Financial Crime Review Analyst

Miami, FL · On-site

$18.75 - $35.75/hr

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 ...

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Financial Crime Analyst information

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$88.1K

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How much do financial crime analyst jobs pay per year?

As of Aug 19, 2026, the average yearly pay for financial crime analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What does a financial crime analyst do?

A Financial Crime Analyst investigates and analyzes financial transactions to detect fraudulent activities such as money laundering, fraud, and terrorist financing. They use data analysis, risk assessments, and regulatory knowledge to identify suspicious patterns and ensure compliance with financial laws. Analysts work closely with law enforcement, financial institutions, and regulatory bodies to prevent financial crime. Their role is crucial in maintaining the integrity of the financial system and protecting organizations from financial and reputational risks.

What skills and qualifications are needed to be a financial crime analyst?

To thrive as a Financial Crime Analyst, you need strong analytical skills, attention to detail, knowledge of financial regulations, and typically a degree in finance, accounting, or criminal justice. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, problem-solving abilities, and integrity help set top performers apart in this field. These competencies are crucial for accurately detecting and mitigating financial crime risks and ensuring regulatory compliance.

What are the main challenges faced by financial crime analysts on a daily basis?

Financial Crime Analysts often encounter the challenge of sifting through large volumes of financial data to identify suspicious activities while staying current with evolving regulations and financial crime trends. The role can also involve complex case investigations that require collaborating with other departments, such as compliance, legal, and law enforcement. Adapting quickly to new technologies and tools is common, as the financial crime landscape is continuously changing. Staying organized and detail-oriented is essential to manage multiple cases and ensure thorough, accurate reporting.

How do you become a financial crime analyst?

To become a financial crime analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, data analysis, and experience with financial investigation tools; certifications like ACAMS can enhance prospects. Entry-level roles often require strong analytical abilities and attention to detail, with some positions offering on-the-job training.

Is a financial crime analyst a good job?

A financial crime analyst is a role focused on detecting and preventing fraud, money laundering, and other financial crimes, often requiring skills in data analysis and familiarity with compliance regulations. It can offer stable employment with opportunities for advancement and typically involves working in financial institutions or regulatory agencies. The job may require certifications such as ACAMS and proficiency with tools like SQL or SAS.

What degree do you need to be a financial crime analyst?

A financial crime analyst typically needs at least a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area. Relevant skills include knowledge of financial regulations, data analysis, and experience with compliance tools; certifications like ACAMS can also enhance job prospects.
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Financial Crime Analyst jobs near you
Infographic showing various Financial Crime Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Crime Analyst

Bretton AI

Remote

Contractor

Re-posted 20 days ago

Job description

About Bretton AI
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
  • Investigate transactions, counterparties, and customer activity to figure out what's really going on
  • Work alerts using established AML procedures, separating false positives from genuine red flags
  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
  • Document your findings in the case management system to a high standard
  • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
What Success Looks Like
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
  • 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 writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship
Bonus Points
  • CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
  • Hands-on AML case investigation experience, including SAR drafting
  • Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
  • Experience training, calibrating, or onboarding analyst teams
  • Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
  • Familiarity with SQL or basic data analysis
  • Coursework or internship experience in financial regulation or banking

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