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Financial Crime Analyst Jobs (NOW HIRING)

Weekday AI

Financial Crime, AML & KYC Analyst

$75 - $100/hr

This role is for one of our clients Compensation: $75-$100 per hour We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained ...

Oklahoma City

Crime Analyst - City

Oklahoma City, OK · On-site

$25.45 - $38.90/hr

A comprehensive package designed to support your health and wellness, financial security, work-life ... Crime Analysts may be assigned to day shift, second shift, or overnight hours as operational needs ...

PLP Group

Financial Crime Investigator

Manhattan, NY · On-site

About the Team Klarna's Financial Crime function protects the integrity of our payments ecosystem ... You might be the analyst who started writing sharper case notes than the template asked for. The ...

Oklahoma City

Crime Analyst - City

Oklahoma City, OK · On-site

$25.45 - $38.90/hr

A comprehensive package designed to support your health and wellness, financial security, work-life ... Crime Analysts may be assigned to day shift, second shift, or overnight hours as operational needs ...

Montana

Cyber Crime Analyst (MATIC)

Helena, MT · On-site

The Crime Analyst position serves to improve decision making and proactive law enforcement ... financial or academic institution that compiles data, analyzes findings and writes reports that ...

Robert Half

Financial Analyst

Charlotte, NC · On-site

$28.50 - $30/hr

Experience in anti-money laundering, fraud review, or financial crime analysis. * Working knowledge of KYC and AML principles, including the ability to recognize suspicious transaction patterns.

Robert Half

Financial Analyst

Denver, CO · On-site

$30/hr

We are looking for a Financial Analyst to join a Contract assignment in Denver, Colorado, supporting financial crime compliance activities through careful alert review and investigative analysis.

Robert Half

Financial Analyst

Denver, CO · On-site

$28 - $35/hr

We are looking for experienced Financial Analyst to support financial crimes compliance efforts in Denver, Colorado. This Long-term Contract position is ideal for a detail-oriented individual who ...

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Financial Crime Analyst information

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$38.5K

$88.1K

$118K

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.

SAS Financial Crime Product Analyst

Phoenix, AZ • On-site

Prophecy Technologies
Professional, Scientific, and Technical Services • 11 - 50 employees
Learn more about Prophecy Technologiesexternal

Full-time

Re-posted 29 days ago

Job description

Role Overview:
The Product Analyst will be responsible for gathering, analyzing, and documenting business and functional requirements for Financial Crime & Compliance (FCC) products. This role involves working closely with Product Managers, AML Operations, and technology teams to define features and enhancements within an Agile environment.
Key Responsibilities:
  • Analyze transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities.
  • Perform product impact assessments, gap analysis, and root cause analysis.
  • Support product roadmap planning by translating business needs into actionable user stories and acceptance criteria.
  • Participate in Agile ceremonies including backlog grooming, sprint planning, reviews, and retrospectives.
  • Validate business requirements through functional testing and User Acceptance Testing (UAT).
  • Develop reports, dashboards, and analytical insights using SAS to support product decisions and regulatory reporting.
  • Collaborate with cross-functional teams to ensure compliance with AML regulations, internal policies, and industry standards.
  • Prepare business documentation including BRDs, FRDs, process flows, use cases, and release notes.

Required Skills:
  • SAS
  • AML Transaction Monitoring
  • Financial Crime & Compliance (FCC)
  • Business Analysis
  • Requirements Gathering
  • Agile/Scrum
  • SQL
  • Oracle FCCM
  • SAS AML
  • NICE Actimize
  • Jira
  • Confluence

Qualifications:
  • Bachelor's degree in Computer Science, Information Systems, Business, Finance, or a related field.
  • 5+ years of experience as a Product Analyst, Business Analyst, or Product Owner in the Banking or Financial Services industry.
  • Strong understanding of AML regulations, suspicious activity detection, and sanctions screening.

Apply