ZipRecruiter

Log In

2

On Call Remote Crime Analyst Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...

Tech Tammina

Vehicle Data & Quality Analyst

Fully remote - can work remote anywhere, but the whole team runs on PST time zone Must have skills ... Experience with on-call duties and processes/ Can accommodate 3-6pm PST on-call duties every 4 ...

STI

Epic Certified Orders Analyst - REMOTE

Epic Certified Orders Analyst REMOTE 12+ Months Epic Orders Analyst provides application support ... Participate in on-call rotation for orders-related support issues.

ICF

On Call Critical Minerals Expert - Remote

Washington, DC · On-site +1

$20.50 - $21/hr

This is a remote, on-call role that provides flexibility to work from zero to 30+ hours per week ... Techno-economic analysis (TEA), cost/market modeling, or supply chain scenario analysis * Circular ...

Cedars Sinai

Epic MyChart Analyst - Remote

Los Angeles, CA · On-site +1

$96K - $139K/yr

The Epic MyChart Analyst provides an intermediate level of operational and application build ... Participates in an on-call rotation to provide off-hours end user support. * Develops and monitors ...

LHH US

Credit Analyst, Remote

Grand Rapids, MI · Remote

$25 - $30/hr

We're partnering with a client seeking an experienced Credit Analyst to support a short-term ... An employer who violates this law shall be subject to criminal penalties and civil liability.

LHH US

Credit Analyst, Remote

Grand Rapids, MI · Remote

$25 - $30/hr

We're partnering with a client seeking an experienced Credit Analyst to support a short-term ... An employer who violates this law shall be subject to criminal penalties and civil liability.

next page

Showing results 1-20

All JobsOn Call Remote Crime Analyst Jobs

On Call Remote Crime Analyst information

What is the difference between On Call Remote Crime Analyst vs Remote Crime Scene Investigator?

AspectOn Call Remote Crime AnalystRemote Crime Scene Investigator
CredentialsCriminal justice degree, analytical skillsForensic training, crime scene processing certifications
Work EnvironmentRemote, office-based, data analysisRemote or on-site, scene examination
Employer & IndustryLaw enforcement agencies, private firmsLaw enforcement, forensic labs
Search & Comparison IntentJob duties, qualifications, remote workForensic skills, remote options

The On Call Remote Crime Analyst primarily focuses on analyzing crime data remotely, requiring analytical skills and a criminal justice background. In contrast, a Remote Crime Scene Investigator involves examining physical evidence, often requiring forensic certifications. While both roles may work remotely, the Crime Analyst emphasizes data analysis, whereas the Crime Scene Investigator concentrates on forensic scene work. Understanding these differences helps job seekers find the right position aligned with their skills and career goals.

What cities are hiring for On Call Remote Crime Analyst jobs? Cities with the most On Call Remote Crime Analyst job openings:
What are the most commonly searched types of Remote Crime Analyst jobs? The most popular types of Remote Crime Analyst jobs are:
On Call Remote Crime Analyst jobs near you
Infographic showing various On Call Remote Crime Analyst job openings in the United States as of June 2026, with employment types broken down into 2% As Needed, 81% Full Time, 8% Part Time, and 9% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Posted 3 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)
Location: Hybrid / Remote (Global Client Base)
Engagement Type: Contract / Consultancy
Duration: 6-12 months (with potential extension)
Rate: Competitive (based on experience)
About the Role
We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply