Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
Crime Analyst
Haines City, FL · On-site
$26.44 - $38.30/hr
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
Crime Analyst
Haines City, FL · On-site
$26.44 - $38.30/hr
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
Crime Analyst
Haines City, FL · On-site
$26.44 - $38.30/hr
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
Quick apply
Crime Analyst
Haines City, FL · On-site
$26.44 - $38.30/hr
This position collects, analyzes, and interprets crime data, intelligence, and related information to identify crime patterns, trends, and offender activity. The incumbent prepares analytical reports ...
Criminal Data Analyst
Fairfax, VA · On-site
About the Role We're hiring a Criminal Data Analyst to review and validate criminal record data. You'll QA records for accuracy, run test cases against data sources, and flag patterns that signal ...
Quick apply
Criminal Data Analyst
Fairfax, VA · On-site
About the Role We're hiring a Criminal Data Analyst to review and validate criminal record data. You'll QA records for accuracy, run test cases against data sources, and flag patterns that signal ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Crime Analyst
Seattle, WA · On-site
$88K - $108K/yr
Description The Tukwila Police Department is seeking a driven and experienced Crime Analyst to join ... The successful analyst will transform data into actionable insights to inform decision-making at ...
Crime Analyst
Seattle, WA · On-site
$88K - $108K/yr
Description The Tukwila Police Department is seeking a driven and experienced Crime Analyst to join ... The successful analyst will transform data into actionable insights to inform decision-making at ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst
Philadelphia, PA · On-site
$64K/yr
The Data Analyst will provide comprehensive data analysis and reports to support the PAU by ... Collaborate with experts in the fields of criminology, sociology, and data science on data projects ...
Quick apply
Data Analyst
Philadelphia, PA · On-site
$64K/yr
The Data Analyst will provide comprehensive data analysis and reports to support the PAU by ... Collaborate with experts in the fields of criminology, sociology, and data science on data projects ...
Data Analyst- WV
Clarksburg, WV · On-site
Role SummaryProvides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Quick apply
Data Analyst- WV
Clarksburg, WV · On-site
Role SummaryProvides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence, and ...
New
Quick apply
The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence, and ...
New
Crime Analyst
$95K - $114K/yr
The current assignment is focused on advancing intelligence-led policing, data-driven decision making, and strategic crime analysis to support BART's mission of providing safe, reliable, and ...
Crime Analyst
$95K - $114K/yr
The current assignment is focused on advancing intelligence-led policing, data-driven decision making, and strategic crime analysis to support BART's mission of providing safe, reliable, and ...
Crime Analyst
San Marcos, TX · On-site
$50K - $59K/yr
The Crime Analyst affects the physical well-being of the citizens of Hays County and the employee ... Responsibilities Collects, collates, analyzes, evaluates, and disseminates crime data through ...
Crime Analyst
San Marcos, TX · On-site
$50K - $59K/yr
The Crime Analyst affects the physical well-being of the citizens of Hays County and the employee ... Responsibilities Collects, collates, analyzes, evaluates, and disseminates crime data through ...
Crime Analyst
CA · On-site
$95K - $114K/yr
The current assignment is focused on advancing intelligence-led policing, data-driven decision making, and strategic crime analysis to support BART's mission of providing safe, reliable, and ...
Crime Analyst
CA · On-site
$95K - $114K/yr
The current assignment is focused on advancing intelligence-led policing, data-driven decision making, and strategic crime analysis to support BART's mission of providing safe, reliable, and ...
Crime and Data Analyst
Pueblo, CO · On-site
$5.3K - $8.0K/mo
N/A POSITION SUMMARY Under limited supervision of the administrative captain and/or command staff members, the Crime and Data Analyst develops, analyzes, and maintains systems to extract data from ...
Crime and Data Analyst
Pueblo, CO · On-site
$5.3K - $8.0K/mo
N/A POSITION SUMMARY Under limited supervision of the administrative captain and/or command staff members, the Crime and Data Analyst develops, analyzes, and maintains systems to extract data from ...
Crime and Data Analyst
$5.3K - $8.0K/mo
POSITION SUMMARY Under limited supervision of the administrative captain and/or command staff members, the Crime and Data Analyst develops, analyzes, and maintains systems to extract data from law ...
Crime and Data Analyst
$5.3K - $8.0K/mo
POSITION SUMMARY Under limited supervision of the administrative captain and/or command staff members, the Crime and Data Analyst develops, analyzes, and maintains systems to extract data from law ...
The Crime Analyst transforms complex data into actionable intelligence that assists command staff, detectives, patrol personnel, and community partners in making informed decisions. Identifies links ...
The Crime Analyst transforms complex data into actionable intelligence that assists command staff, detectives, patrol personnel, and community partners in making informed decisions. Identifies links ...
The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence, and ...
New
The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence, and ...
New
Data Analyst - Financial Crimes
Charlotte, NC · On-site
A well-known Financial Services Company is looking for a Financial Crimes Data Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the ...
Data Analyst - Financial Crimes
Charlotte, NC · On-site
A well-known Financial Services Company is looking for a Financial Crimes Data Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the ...
Data Analyst
New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
Data Analyst
New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
Seasonal Crime Data Analyst information
See salary details
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
How much do seasonal crime data analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a seasonal crime data analyst?
What is a seasonal crime data analyst?
How does a seasonal crime data analyst typically collaborate with law enforcement teams during peak periods?

Contractor
Re-posted 3 days ago
Job description
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related to AML, KYC, and transaction monitoring
- Translate analytical findings into actionable intelligence and regulatory reporting
- Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
- Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
- Uphold data governance standards and ensure data accuracy and integrity
Requirements:
- Advanced SQL skills, with a track record of working with large, high-complexity datasets
- Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
- Strong understanding of U.S. financial regulations and compliance frameworks
- Ability to interpret complex data and translate it into clear business insights
- Familiarity with data governance practices and regulatory reporting requirements
- Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus
What We Offer:
- 100% remote work within a U.S.-based team
- Competitive compensation and flexible working hours
- The opportunity to help combat financial crime and make a meaningful impact