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Financial Crime Unit Analyst Jobs (NOW HIRING)

Euroclear

NY · On-site

$80 - $100/hr

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 Inc

Financial Crime Analyst

San Francisco, CA · On-site

$100 - $125/hr

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 ...

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.one

Financial Crime Analyst

San Francisco, CA · On-site

$60 - $80/hr

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.one

Financial Crime Analyst

Miami, FL · On-site

$60 - $80/hr

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.one

Financial Crime Analyst

Manhattan, NY · On-site

$60 - $80/hr

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 ...

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 ...

Crowe LLP

Financial Crime Review Analyst

Nashville, TN · 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

Grand Rapids, MI · 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

Burlington, VT · 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

Dallas, TX · 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

Indianapolis, IN · 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

Tallahassee, 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 ...

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

Knoxville, TN · 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 Unit Analyst information

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

As of Sep 9, 2026, the average yearly pay for financial crime unit 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 Unit Analyst jobs?

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

Infographic showing various Financial Crime Unit 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 Crime Analyst

NY • On-site

Euroclear
See more jobs at Euroclearexternal

$80 - $100/hr

Other

Posted 7 days ago

Job description

Euroclear is a leading financial services company that provides post-trade services, including settlement, custody, and asset servicing for securities related transactions.

We are proud to be seen trusted financial market infrastructure that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets.

The team

At Euroclear, compliance with Anti-Money Laundering (AML) regulations is fundamental to our operations.

Our AML/KYC control framework ensures that we maintain the highest standards of integrity and transparency, safeguarding our systems, clients, and the broader financial ecosystem from misuse for illicit activities.

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 with the applicable regulatory requirements.

Key Responsibilities
  • Your main task will be related to the periodic AML/KYC review of clients
  • Use internal tools and public sources to identify and assess potential financial crime risks, enriching our system records with the data and findings
  • Execute tasks linked to existing controls linked for financial crime risk prevention.
  • Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
  • Support risk assessment and screening units as part of the BAU activities.
  • Report key performance indicators (KPIs) to management regularly.
  • Utilize tools such as PEGA, World Check, Factiva to support daily activities.
  • Contribute to strengthening internal controls
  • Where applicable escape higher-risk findings for immediate attention to appropriate internal stakeholders
Qualifications
  • 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 research skills
  • Excellent written and verbal communication skills
  • Ability to work independently and collaboratively in a team environment
Key Skills
  • Attention to detail and accuracy
  • Critical thinking and problem-solving
  • Strong time management, ability to prioritize tasks and be flexible
  • Discretion in handling sensitive information
  • Proficiency in Microsoft Office 360 and screening platforms
About Us

Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition to use our key role to facilitate and accelerate a sustainable global financial system.

What We Offer:
  • Work closely with inspiring, supportive and engaged colleagues from more than 80 different countries.
  • Practice your talents in a highly professional international environment.
  • Join a learning and development environment with an emphasis on knowledge sharing and training.
  • Competitive salary and comprehensive benefits.
Ways of working

Find your own optimal balance within our hybrid working model, where you can connect at the office 8 days a month and also benefit from remote working.

Great Place to Work for All

We are committed to creating an inclusive culture that celebrates diversity and strives to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of any aspect that makes them unique (including race, religion, national origin, gender, sexual orientation, age, marital status, pregnancy, disability, …). If you need any specific accommodation due to disability or any other reason, you can let the recruiter know during your application process. Our values guide how we work together and shape our future: Our mission and values - Euroclear

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