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Financial Crimes Analyst Jobs (NOW HIRING)

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Financial Crimes Analyst

Manhattan, NY · On-site

$125 - $150/hr

The Role We are hiring for our founding financial crimes compliance analyst, reporting to the Deputy Bank Secrecy Act Officer (DBSAO). This role is crucial to avoiding any transaction monitoring ...

Amentum

$80 - $100/hr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Pae

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$80 - $100/hr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$75K - $85K/yr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Pae

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

$75K - $85K/yr

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Pae

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Amentum

Financial Crimes Analyst (Mid)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

Amentum is seeking an Intelligence Research Analyst (Junior) to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Pae

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Pae

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

Amentum is seeking an Intelligence Research Analyst (Junior) to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

We are seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Stanford FCU

$100 - $125/hr

... Sr FCRM Analyst Opportunity at Stanford Federal Credit Union! We're on a mission to improve ... Execute the Credit Union's Financial Crimes Program by performing independent investigations of ...

Stanford FCU

Sr Financial Crimes Analyst

Palo Alto, CA · On-site

$100 - $125/hr

... Sr FCRM Analyst Opportunity at Stanford Federal Credit Union! We're on a mission to improve ... Execute the Credit Union's Financial Crimes Program by performing independent investigations of ...

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Financial Crimes Analyst information

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How much do financial crimes analyst jobs pay per year?

As of Sep 9, 2026, the average yearly pay for financial crimes 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 the key skills and qualifications needed to thrive as a financial crimes analyst?

To thrive as a Financial Crimes Analyst, you need a solid understanding of financial regulations, investigative techniques, and data analysis, often supported by a degree in finance, accounting, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and regulatory databases is typically required, and certifications like CAMS are highly valued. Strong attention to detail, analytical thinking, and effective communication help analysts detect suspicious activities and collaborate with stakeholders. These skills are crucial for preventing fraud, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by financial crimes analysts, and how can new hires prepare for them?

Financial Crimes Analysts often face the challenge of managing large volumes of complex data while staying updated on evolving regulatory requirements and sophisticated fraud schemes. New hires can prepare by developing strong analytical skills, familiarizing themselves with anti-money laundering (AML) laws, and gaining proficiency in relevant software tools. Building strong communication and teamwork abilities is also beneficial, as analysts frequently collaborate with compliance teams, law enforcement, and other departments to investigate suspicious activities.

What is the difference between Financial Crimes Analyst vs Fraud Analyst?

AspectFinancial Crimes AnalystFraud Analyst
CertificationsCertifications like ACAMS or CFE often preferredSimilar certifications, often the same as Financial Crimes Analyst
Work EnvironmentBanking, financial services, compliance departmentsFinancial institutions, insurance companies, retail sectors
Job FocusDetecting money laundering, terrorist financing, sanctions violationsIdentifying and investigating fraudulent activities and schemes

Both roles involve investigating financial misconduct, but Financial Crimes Analysts focus on broader financial crimes like money laundering and terrorism financing, while Fraud Analysts primarily target specific fraud schemes. They often share certifications and work in similar environments, making their roles complementary within financial institutions.

How do you become a financial crimes analyst?

To become a financial crimes 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 familiarity with financial software; 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.

What does a financial crimes analyst do?

A financial crimes analyst investigates and detects illegal activities such as money laundering, fraud, and terrorist financing within financial institutions. They analyze transaction data, use specialized software, and stay informed about regulatory requirements to identify suspicious activity and support compliance efforts.
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Financial Crimes Analyst jobs near you
Infographic showing various Financial Crimes 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 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Crimes Analyst

Rapid City, SD • On-site

SECURITY FIRST BANK
See more jobs at SECURITY FIRST BANKexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

Ready to take the next step in your banking career?
Position Overview: We are seeking a detail-oriented Financial Crimes Analyst to help protect the bank and its customers from fraud, financial loss, and other illicit activities. This role is responsible for investigating suspicious transactions, monitoring fraud alerts, supporting fraud prevention efforts, and partnering with internal teams to mitigate risk while delivering exceptional customer service.
Why Security First Bank
At Security First Bank and Security First Insurance, we've been helping individuals, families, businesses, and agricultural operations succeed since 1898. As a locally owned financial services organization, we're committed to building lasting relationships, serving our communities, and investing in our employees.
When you join our team, you'll become part of an organization that values integrity, teamwork, professional growth, and make a positive impact every day.
At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including:
Benefits full-time
  • Competitive pay
  • Medical, dental & vision insurance
  • 401(k) with company match
  • Paid time off & paid holidays
  • Employee assistance program (EAP)
  • Life & disability insurance
  • Professional development & career growth opportunities

How to Apply
Qualified candidates are encouraged to complete the online application through Security First Bank's secure applicant portal by visiting our website and selecting the careers page.
For application assistance or accommodation requests, please contact: Security First Bank, 1919 Hope Court, Suite100, Rapid City, SD or call 605-718-8060.
Key Responsibilities
  • Investigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks.
  • Monitor fraud, account, and transaction activity; process fraud-related exceptions, account restrictions, and card reissues as needed.
  • Provide support to branch personnel, customer care teams, and customers regarding fraud prevention and account-related inquiries.
  • Identify fraud trends, recommend risk mitigation strategies, and assist with implementing fraud prevention measures.
  • Maintain accurate records, process departmental reports, and escalate complex cases to management as appropriate.

Qualifications and Experience
  • High school diploma or equivalent required.
  • Two to three years of customer service, call center, branch operations, or financial services experience preferred.
  • Experience in fraud prevention, risk management, or financial crimes investigations preferred.
  • Strong analytical, problem-solving, organizational, and communication skills.
  • Proficiency in Microsoft Office and financial software systems, with the ability to maintain confidentiality and accuracy in a fast-paced environment.

This Job Description is not a complete statement of all duties and responsibilities comprising this position.
Security First Bank is an Affirmative Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.

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