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Financial Crime Investigation Analyst Jobs (NOW HIRING)

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.

Euroclear

NY · On-site

$80 - $100/hr

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 ...

Bretton AI Inc

Financial Crime Analyst

San Francisco, CA · On-site

$100 - $125/hr

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across ...

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across ...

PLP Group

Financial Crime Investigator

Manhattan, NY · On-site

$100 - $125/hr

You might be the analyst who started writing sharper case notes than the template asked for. The ... Strong analytical instincts, with a genuine interest in investigative work and how financial crime ...

Crowe LLP

Financial Crime QC Senior Analyst

Nashville, TN · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Atlanta, GA · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Fort Wayne, IN · On-site

$84K - $105K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

South Bend, IN · On-site

$83K - $104K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$82K - $103K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Miami, FL · On-site

$81K - $101K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Louisville, KY · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Dallas, TX · On-site

$84K - $105K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Grand Rapids, MI · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Columbus, OH · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Sarasota, FL · On-site

$82K - $102K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Plano, TX · On-site

$81K - $101K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

Crowe LLP

Financial Crime QC Senior Analyst

Tallahassee, FL · On-site

$81K - $101K/yr

Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work. * Review analyst work for accuracy, completeness ...

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Financial Crime Investigation Analyst information

See salary details

$38.5K

$88.1K

$118K

How much do financial crime investigation analyst jobs pay per year?

As of Sep 9, 2026, the average yearly pay for financial crime investigation 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 are popular job titles related to Financial Crime Investigation Analyst jobs?

For Financial Crime Investigation Analyst jobs, the most frequently searched job titles are:

Infographic showing various Financial Crime Investigation 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 $88,111 per year, or $42.4 per hour.

Financial Analyst

Denver, CO • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$30/hr

Temporary

Posted 18 days ago

Job description

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. This opportunity is well suited to someone who can assess transactional activity, apply sound judgment, and document outcomes with precision. The role focuses on identifying potential risk indicators, supporting escalation decisions, and contributing to a controlled, regulation-aligned review process.
Responsibilities:
• Evaluate initial alerts to identify unusual or potentially suspicious financial activity and determine appropriate next steps.
• Examine customer and transaction information to support informed decisions on whether matters require escalation for deeper review.
• Contribute to the identification of cases that may warrant Suspicious Activity Report consideration based on investigative findings.
• Conduct research across available data sources to build a clear understanding of activity patterns and potential compliance concerns.
• Prepare accurate, concise case notes and supporting documentation that clearly explain analysis, rationale, and outcomes.
• Apply AML, KYC, and related compliance standards while performing reviews in accordance with established policies and regulatory expectations.• Experience in financial analysis, AML, risk, compliance, or financial crime investigation environments.
• Working knowledge of anti-money laundering practices and suspicious activity detection principles.
• Familiarity with Suspicious Activity Report processes and escalation decision-making.
• Understanding of KYC requirements and their role in financial crime review activities.
• Strong analytical skills with the ability to interpret data and identify meaningful risk indicators.
• Clear written communication skills for documenting findings in a structured and defensible manner.
• Sound judgment and attention to detail when handling sensitive compliance-related reviews.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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