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Financial Crime Analyst Jobs (NOW HIRING)

Rho Technologies

Financial Crime Analyst

Salt Lake City, UT · On-site

$60K - $90K/yr

Financial Crime Analyst We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting ...

New

Rho Technologies

Financial Crime Analyst

New York, NY · On-site

$72K - $108K/yr

Financial Crime Analyst We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting ...

New

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:

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

$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 ...

Visit Independence

Crime Analyst

Independence, MO · On-site

The primary responsibilities of the Crime Analyst I involve research and value-added analysis of ... business, financial, or academic environment, compiling data, analyzing findings, drawing ...

City of Danville, VA

Police Crime Analyst

Danville, VA · On-site

$56K - $67K/yr

Applies knowledge of criminal activities and law enforcement techniques in analysis for compiling ... Ability to read literature, books, reviews, scientific or technical journals, abstracts, financial ...

Crowe LLP

Financial Crime QC Senior Analyst

Lexington, KY

$85K - $105K/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

Tallahassee, FL

$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

Nashville, TN

$82K - $102K/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

Atlanta, GA · On-site

$82K - $102K/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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Financial Crime Analyst information

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How much do financial crime analyst jobs pay per year?

As of Sep 14, 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 September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Crime Analyst

Salt Lake City, UT • On-site

Rho Technologies
See more jobs at Rho Technologiesexternal

$60K - $90K/yr

Full-time

Medical, PTO

Posted 3 days ago

New

Job description

About Us
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
Financial Crime Analyst
We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.
Responsibilities:
  • Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
  • Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed
  • Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements
  • Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
  • Document investigation processes and outcomes to maintain audit-ready records
  • Maintain department productivity goals and quality standards
  • Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
  • Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
  • Deep dive into individual fraud and AML event vectors to perform root cause analyses
  • Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed

Qualifications:
  • 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
  • Experience using systems such as Excel, Google Workspace, Looker, and Slack
  • Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
  • Excellent written and verbal communication skills
  • Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
  • Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks

Nice to Have:
  • Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
  • Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
  • Experience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies
  • CAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one
  • Experience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)

Compensation:
Our people are our most valuable asset. The salary range for this role is $60,000 - $90,000 in Salt Lake City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.
Diversity is a core value at Rho. We're passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho'ers with ongoing professional growth opportunities.

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