Police Crime Analyst
$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 ...
New
$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 ...
New
$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 ...
New
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 ...
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 ...
This is Hybrid role (4 days in office /1 day remote) Interactive Brokers is looking to hire a full-time Analyst - Quality Assurance (QA) Financial Crime Compliance at the Chicago office. This ...
This is Hybrid role (4 days in office /1 day remote) Interactive Brokers is looking to hire a full-time Analyst - Quality Assurance (QA) Financial Crime Compliance at the Chicago office. This ...
Knowledge of financial crime data analysis concepts. * Advanced skill in researching individuals or groups using law enforcement and open source intelligence resources. * Skill in oral and written ...
Knowledge of financial crime data analysis concepts. * Advanced skill in researching individuals or groups using law enforcement and open source intelligence resources. * Skill in oral and written ...
Los Angeles, CA · On-site
$87K/yr
The Financial Crimes Analyst is responsible for detecting, investigating, and preventing fraudulent and suspicious financial activities. This role involves monitoring transactions, analyzing data for ...
Los Angeles, CA · On-site
$87K/yr
The Financial Crimes Analyst is responsible for detecting, investigating, and preventing fraudulent and suspicious financial activities. This role involves monitoring transactions, analyzing data for ...
Description OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML ...
Description OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML ...
OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML reviews and ...
OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML reviews and ...
OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML reviews and ...
OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, prevention and monitoring processes, the FCI BSA Analyst is responsible for conducting detailed BSA/AML reviews and ...
Lead, coach, and develop managers and analysts across Transaction Monitoring and EDD ... You * 8+ years of experience managing in financial crime, AML operations, transaction monitoring ...
Lead, coach, and develop managers and analysts across Transaction Monitoring and EDD ... You * 8+ years of experience managing in financial crime, AML operations, transaction monitoring ...
Whippany, NJ · On-site
$117K/yr
Financial Crime Subject Matter Expert (SME) Location: Whippany NJ (2 Day Onsite) Duration: 6 plus ... Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable ...
Quick apply
Whippany, NJ · On-site
$117K/yr
Financial Crime Subject Matter Expert (SME) Location: Whippany NJ (2 Day Onsite) Duration: 6 plus ... Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable ...
Lead, coach, and develop managers and analysts across Transaction Monitoring and EDD ... You * 8+ years of experience managing in financial crime, AML operations, transaction monitoring ...
Lead, coach, and develop managers and analysts across Transaction Monitoring and EDD ... You * 8+ years of experience managing in financial crime, AML operations, transaction monitoring ...
Vast Bank is looking to hire a Financial Crime Controls and Testing Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive ...
Vast Bank is looking to hire a Financial Crime Controls and Testing Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive ...
Tulsa, OK · On-site +1
Vast Bank is looking to hire a Financial Crime Controls and Testing Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive ...
Tulsa, OK · On-site +1
Vast Bank is looking to hire a Financial Crime Controls and Testing Analyst! We're a company that believes in taking care of the people who make working here possible. In addition to competitive ...
Madison, WI · On-site
$83.10 - $124.70/hr
Identify, assess, and elevate compliance and financial crime risks, support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
New
Madison, WI · On-site
$83.10 - $124.70/hr
Identify, assess, and elevate compliance and financial crime risks, support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
New
Charlotte, NC · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
Charlotte, NC · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
New York, NY · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
New York, NY · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
Identify, assess, and escalate compliance and financial crime risks, and support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
Identify, assess, and escalate compliance and financial crime risks, and support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
Madison, WI · On-site
$83K - $124K/yr
Identify, assess, and escalate compliance and financial crime risks, and support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
Madison, WI · On-site
$83K - $124K/yr
Identify, assess, and escalate compliance and financial crime risks, and support development of ... Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures ...
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role ...
Quick apply
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role ...
Greenville, SC · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
Greenville, SC · On-site
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
$38.5K - $45.7K
2% of jobs
$45.7K - $53K
4% of jobs
$53K - $60.2K
5% of jobs
$60.2K - $67.4K
9% of jobs
$70.4K is the 25th percentile. Wages below this are outliers.
$67.4K - $74.6K
12% of jobs
$74.6K - $81.9K
11% of jobs
The median wage is $86.9K / yr.
$81.9K - $89.1K
11% of jobs
$89.1K - $96.3K
14% of jobs
$101.2K is the 75th percentile. Wages above this are outliers.
$96.3K - $103.5K
12% of jobs
$103.5K - $110.8K
1% of jobs
$110.8K - $118K
20% of jobs
$38.5K
$88.1K
$118K
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.
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.
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.
Cities with the most Financial Crime Analyst job openings:
The most popular types of Financial Crime Analyst jobs are:
States with the most job openings for Financial Crime Analyst jobs include:
The top searched job categories for Financial Crime Analyst jobs are:

Description Performs professional, administrative and technical work to analyze and evaluate data to support Danville Police Department operations. Manages data and completes a wide variety of internal and external reports. Responds to requests for data analysis and information initiating from department command staff.
The essential functions of the job are not limited to those listed in the job description. The City retains the discretion to add to or change the duties of the position at any time. Develops statistical data resources to assist in criminal investigations by identifying crime trends and patterns and informing resource deployment.
Constructs, prepares, and presents reports, summaries, charts, graphs, table, and other materials to inform the department, City, other agencies, media, and citizens of crime trends and analysis. Completes a wide variety of reports to include crime and patrol bulletins, research reports, department annual report, and informational reports for communities, media, and other governmental entities. Gathers and analyzes data and provides information in a manner appropriate for each audience.
Manages data by using computer databases and software to extract, analyze, and present data such as GIS tools, Crystal Reports, Excel, Word, Access. Queries and analyzes data in the Department Records Management System (SunGard OSSI OneSolution RMS) data. Applies knowledge of criminal activities and law enforcement techniques in analysis for compiling data-driven approaches to law enforcement activities.
ADDITIONAL DUTIES Reads, studies and stays abreast of current and emerging trends and issues in policing and crime analysis. Making appropriate recommendations for improvements in department crime analysis program and guiding personnel in making the most effective use of its products. Performs additional duties to support operational requirements as assigned.
Education and Experience Bachelor's degree in Criminal Justice, Information Technology, Database Management, GIS ore related field and three to five years' related experience. An equivalent combination of education and experience may be considered in lieu of the specific requirements listed above Certifications/Licenses Valid driver's license and an acceptable driving record according to City criteria. Job Knowledge Advanced knowledge of the subject matter.
Complete comprehension of the subject area to solve common and unusual problems, able to advise on technical matters, and serve as a resource on the subject for others. Reading Advanced: Ability to read literature, books, reviews, scientific or technical journals, abstracts, financial reports, and/or legal documents. Writing Advanced: Ability to write editorials, journals, speeches, manuals, or critiques.
Math Advanced: Ability to apply fundamental concepts of theories, work with advanced mathematical operations methods and functions of real and complex variables. Communication Skills Recommendations regarding policy development and implementation are made and/or recommended. Contact may involve support of controversial positions or the negotiation of sensitive issues or important presentations.
Evaluates customer satisfaction, develops cooperative associations, and utilizes resources to continuously improve customer satisfaction. Independence and Decision-Making Normally performs the duty assignment according to his or her own judgment, requesting supervisory assistance only when necessary. Special projects are managed with little oversight and assignments may be reviewed upon completion.
Performance reviewed periodically. Technical Skills Comprehensive, practical knowledge of a technical field with use of analytical judgment and decision-making abilities appropriate to the work environment of the organization. Fiscal Responsibilities Completes research for documents, compiles data for computer entry, and/or enters or oversees data entry.
Has responsibility for monitoring budget/fiscal expenditures (typically non-discretionary expenditures) for a work unit of less than department size (programs, activities, projects or small organizational units) or responsibility for fiscal management of capital project(s). May recommend budget allocations. Supervisory Responsibilities May occasionally direct helpers, assistants, seasonal employees, interns or temps.
PHYSICAL DEMANDS Work is sedentary in nature, exerting up to 10 lbs. occasionally. Continuous sitting and fine dexterity and frequent standing, walking, handling paperwork and files.
Adequate vision, hearing and talking to use a computer, telephone and communicate effectively with others. NON-PHYSICAL DEMANDS May frequently experience time pressure, frequent change of tasks, multi-tasking, working closely with others as a part of a team and tedious or exacting work. Responsible for appropriate use and maintenance of City equipment, tools and other resources, including work time.
Regular and predictable attendance is expected. MACHINES, TOOLS, EQUIPMENT, SOFTWARE, AND HARDWARE: Typically requires use of standard office equipment to include telephone, computer, MS Office, records data management systems and other job specific software and related hardware WORK ENVIRONMENT The work is normally performed in an office setting at a desk. The employee is not exposed to environmental hazards and does not normally require the use of protective equipment.
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Government relations and lobbying services
201 - 500 Employees
Danville, IL, US
1827