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Mid Level Remote Crime Analyst Jobs (NOW HIRING)

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Founder-level exposure - Direct access to leadership, customers, and investors. High bar, high ...

Flex

Financial Crime Analyst

Concord, NC · Remote

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Founder-level exposure -- Direct access to leadership, customers, and investors. High bar, high ...

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Founder-level exposure - Direct access to leadership, customers, and investors. High bar, high ...

Glosten

Marine Mechanical Engineer (Mid-Level) - Remote

$52 - $79/hr

  • Medical

  • Dental

  • Retirement

  • PTO

Conduct calculations and analysis for ship auxiliary system design, propulsion system sizing, HVAC ... While in-office work is strongly preferred, fully remote arrangements may be considered for ...

ACD Direct

Techops Engineer -Mid Level

Farmington, UT · Remote

$52K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

TechOps Engineer - Mid Level About the Role? We're looking for a hands-on Mid-Level TechOps ... Although position is remote employee will be required to visit data center on a quarterly basis. It ...

ACD Direct

Techops Engineer -Mid Level

Farmington, UT · Remote

$52K - $85K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

TechOps Engineer - Mid Level About the Role? We're looking for a hands-on Mid-Level TechOps ... Although position is remote employee will be required to visit data center on a quarterly basis. It ...

PERIKIN ENTERPRISES LLC

Mid-Level Business Analyst

Herndon, VA · On-site +1

$85K - $102K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Mid-Level Business Analyst shall serve as either a primary resource or a backup to other ... However, remote and offsite support may be considered. WORK CONTEXT Most AQD Government employees ...

PERIKIN ENTERPRISES LLC

Mid-Level Financial Analyst

Herndon, VA · On-site +1

$80K - $93K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Mid-Level Financial Analyst will provide compliant and timely funds and financial management ... However, remote and offsite support may be considered. WORK CONTEXT Most AQD Government employees ...

USAA

Decision Science Analyst (Mid-level)

Colorado Springs, CO · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... As a Decision Science Analyst (Mid-level) , you will provide decision support for business areas ...

USAA

Decision Science Analyst (Mid-level)

San Antonio, TX · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... As a Decision Science Analyst (Mid-level) , you will provide decision support for business areas ...

USAA

Decision Science Analyst (Mid-level)

Plano, TX · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... As a Decision Science Analyst (Mid-level) , you will provide decision support for business areas ...

USAA

Decision Science Analyst (Mid-level)

Charlotte, NC · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... As a Decision Science Analyst (Mid-level) , you will provide decision support for business areas ...

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Mid Level Remote Crime Analyst information

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How much do mid level remote crime analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for mid level remote crime analyst in the United States is $30.38, according to ZipRecruiter salary data. Most workers in this role earn between $20.43 and $36.06 per hour, depending on experience, location, and employer.

What are the most commonly searched types of Remote Crime Analyst jobs?

The most popular types of Remote Crime Analyst jobs are:

Mid Level Remote Crime Analyst jobs near you
Infographic showing various Mid Level Remote Crime Analyst job openings in the United States as of August 2026, with employment types broken down into 73% Full Time, 17% Part Time, 1% Temporary, and 9% Contract. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $63,187 per year, or $30.4 per hour.

Financial Crime Analyst

Flex

Remote

$60K - $80K/yr

Full-time

Re-posted 26 days ago

Job description

Flex is building the AI-native private bank for business owners.

We're re-architecting the entire financial system for entrepreneurs-from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations-rebuilt from the ground up as a single, intelligent system. Flex is the full financial home for ambitious owners.

Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026. We move fast, ship relentlessly, and operate with extreme ownership.

Our customers are affluent business owners ($3-$200M in revenue)-the backbone of the economy and one of the most underserved segments in finance. They're stuck with outdated banks and fragmented tools. We're replacing all of it. The opportunity is massive: a ~$1T+ revenue market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally better-not incrementally improved.

Flex has raised $100M+ in equity and $300M+ in debt.

- Mission-critical problems: We build software that directly controls how money moves at scale.
- High bar, low ego: Small teams, exceptional people, real ownership.
- Speed over comfort: We prioritize execution, quality, clarity, and results.
- Enduring impact: What we're building will define how a generation of owners runs their businesses.

Team & Locations

We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, New York, and fully remote.

Flex Fuels Ambition.

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, and helping keep
our platform and our customers safe against money laundering, fraud, and other illicit activity.
This is a great opportunity for someone early in their compliance career who wants to build deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.
 
What You'll Do
 
Transaction Monitoring
Review and disposition transaction monitoring alerts, applying BSA/AML typologies to
distinguish suspicious activity from false positives
Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory
review
Contribute to UAR/SAR filing support under the direction of senior team members
KYC & Customer Due Diligence
Conduct KYC reviews for new and existing customers, verifying identity documents and
assessing risk profiles
Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
Maintain accurate, complete records in our case management system
Program Support
Assist with periodic quality assurance and file reviews, including for our bank partner
program
Help identify patterns or process gaps that could improve detection coverage or review
efficiency
Participate in team training and stay current on evolving AML typologies and regulatory
guidance
 
What We're Looking For
 
Required
1-2 years of experience in BSA/AML compliance, fraud operations, or a related financial
crimes role (internship or co-op experience considered)
Working knowledge of KYC/CDD requirements and BSA obligations
Strong written communication - you can explain why something is or isn't suspicious in
plain language
High attention to detail and comfort working through ambiguous or incomplete information
Ability to manage a queue and prioritize effectively
Embody a growth mindset and bring a self-driven mentality to your work

Nice to Have
Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
Exposure to fintech, payments, or BaaS program compliance
CAMS or other AML certification in progress or completed
$60,000 - $80,000 a year
Why Flex
 
At Flex, you'll work on real compliance problems that matter - not just processing tickets in a queue. You'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. We invest in our team's development and support professional certifications.

Why Join Us

Build something generational - Capture the full lifecycle of money for ambitious business owners.
Work on real money, real risk - Payments, credit, and banking at serious scale.
Solve hard problems - AI, underwriting, compliance, and global finance from first principles.
True ownership - Small teams, high trust, real accountability.
Founder-level exposure - Direct access to leadership, customers, and investors.
High bar, high taste - Move fast without cutting corners.
Elite peers - People here are builders, not tourists.
Real upside - Meaningful equity if you help build something big.
Flexbase Technologies Inc.
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About Flex Personnel

Sourced by ZipRecruiter

The Flex Team is made up of Staffing Industry experts committed to serving the needs of businesses and workers by bringing people together. We are guided by our Core values Integrity, Courtesy, and Respect. At Flex we bring Businesses and People together. We carefully assess both the needs of our Business clients and the complete profiles of each candidate, and then make the connections we believe will be most mutually beneficial. With offices in select markets throughout the Country, We are continually expanding our industry reach nationwide.

Industry

Recruiting and staffing services

Company size

11 - 50 Employees

Headquarters location

Dallas, TX, US

Social media

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