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 ...
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 ...
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
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Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
Financial Crime Analyst
$60K - $80K/yr
About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
Financial Crime Analyst
$60K - $80K/yr
About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand ... for senior stakeholders Draft and maintain policy documents, procedures, and guidance materials ...
Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand ... for senior stakeholders Draft and maintain policy documents, procedures, and guidance materials ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of ... Perform ad hoc and strategic analysis on financial crime trends, customer behaviors, and ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of ... Perform ad hoc and strategic analysis on financial crime trends, customer behaviors, and ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of ... Perform ad hoc and strategic analysis on financial crime trends, customer behaviors, and ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of ... Perform ad hoc and strategic analysis on financial crime trends, customer behaviors, and ...
Senior Crime Analyst
Saint Louis, MO · On-site
$70K/yr
Description REJIS is seeking a highly skilled Senior Crime Analyst to serve as the lead individual contributor within our Crime Analysis Unit. In this role, you will conduct advanced tactical ...
Senior Crime Analyst
Saint Louis, MO · On-site
$70K/yr
Description REJIS is seeking a highly skilled Senior Crime Analyst to serve as the lead individual contributor within our Crime Analysis Unit. In this role, you will conduct advanced tactical ...
Senior Crime Analyst
Saint Louis, MO · On-site
$70K/yr
Job Type Full-time Description REJIS is seeking a highly skilled Senior Crime Analyst to serve as the lead individual contributor within our Crime Analysis Unit. In this role, you will conduct ...
Senior Crime Analyst
Saint Louis, MO · On-site
$70K/yr
Job Type Full-time Description REJIS is seeking a highly skilled Senior Crime Analyst to serve as the lead individual contributor within our Crime Analysis Unit. In this role, you will conduct ...
Director - Global Lead, Financial Crime Analytics
Boston, MA · Hybrid
$128K - $222K/yr
Act as a senior analytics SME for the Financial Crime Modernization Program, embedding analytics strategy into platform, data, and operating model decisions. * Translate regulatory findings, audit ...
Director - Global Lead, Financial Crime Analytics
Boston, MA · Hybrid
$128K - $222K/yr
Act as a senior analytics SME for the Financial Crime Modernization Program, embedding analytics strategy into platform, data, and operating model decisions. * Translate regulatory findings, audit ...
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
Minneapolis, MN · On-site
$38 - $40.50/hr
About the Job About the Job Functions as an intelligence and crime analyst for the Department of ... Financial counseling services * Employee Assistance Program with eight sessions of counseling at no ...
Crime Analyst
Minneapolis, MN · On-site
$38 - $40.50/hr
About the Job About the Job Functions as an intelligence and crime analyst for the Department of ... Financial counseling services * Employee Assistance Program with eight sessions of counseling at no ...
Financial Crime Review Analyst
Indianapolis, IN · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Indianapolis, IN · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Cleveland, OH · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Cleveland, OH · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Miami, FL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Miami, FL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Nashville, TN · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Nashville, TN · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Springfield, IL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Springfield, IL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Charlotte, NC · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Charlotte, NC · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Columbus, OH · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Columbus, OH · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Chicago, IL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Chicago, IL · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Burlington, VT · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Financial Crime Review Analyst
Burlington, VT · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on customers that have been alerted for ...
Senior Financial Crime Analyst information
See salary details
$55K - $61K
0% of jobs
$61K - $67K
1% of jobs
$67K - $73K
2% of jobs
$73K - $79K
6% of jobs
$79K - $85K
14% of jobs
$85.7K is the 25th percentile. Wages below this are outliers.
$85K - $91K
16% of jobs
The median wage is $95.2K / yr.
$91K - $97K
16% of jobs
$97K - $103K
16% of jobs
$105K is the 75th percentile. Wages above this are outliers.
$103K - $109K
14% of jobs
$109K - $115K
13% of jobs
$115K - $121K
3% of jobs
$55K
$96.4K
$121K
How much do senior financial crime analyst jobs pay per year?
As of Jul 15, 2026, the average yearly pay for senior financial crime analyst in the United States is $96,423.00, according to ZipRecruiter salary data. Most workers in this role earn between $85,500.00 and $106,500.00 per year, depending on experience, location, and employer.
What does a Senior Financial Crime Analyst do?
A Senior Financial Crime Analyst is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within an organization. They analyze complex financial data, monitor transactions for suspicious activity, and ensure compliance with relevant laws and regulations. Additionally, they may lead investigations, prepare reports for regulators, and work with law enforcement agencies to resolve cases. Their role is critical in safeguarding an organization against financial crime risks.
What are the key skills and qualifications needed to thrive as a Senior Financial Crime Analyst, and why are they important?
To thrive as a Senior Financial Crime Analyst, you need deep knowledge of anti-money laundering (AML) regulations, fraud detection, and risk assessment, often supported by a relevant degree and certifications like CAMS or CFE. Familiarity with transaction monitoring software, data analytics tools, and case management systems is typically required. Analytical thinking, attention to detail, and strong communication skills set outstanding analysts apart by enabling them to identify suspicious patterns and collaborate across teams. These skills and qualifications are vital for effectively detecting and preventing financial crime, ensuring organizational compliance, and protecting reputational integrity.
What is the difference between Senior Financial Crime Analyst vs Financial Crime Investigator?
| Aspect | Senior Financial Crime Analyst | Financial Crime Investigator |
|---|---|---|
| Credentials | Typically requires certifications like ACAMS or CFA, relevant experience | Often requires similar certifications, focus on investigative skills |
| Work Environment | Analyzes data, develops strategies, reports to management | Conducts investigations, interviews, gathers evidence |
| Employer & Industry Usage | Financial institutions, banks, compliance firms | Law enforcement agencies, banks, regulatory bodies |
Senior Financial Crime Analysts focus on analyzing data and developing compliance strategies, while Financial Crime Investigators conduct in-depth investigations and gather evidence. Both roles require similar certifications and are common in financial institutions, but their daily tasks and work environments differ.
How does a Senior Financial Crime Analyst typically collaborate with other departments to prevent and detect financial crimes?
Senior Financial Crime Analysts play a crucial role in cross-departmental initiatives, regularly working with compliance, legal, IT, and operations teams. They often lead or participate in investigations, share intelligence, and help develop policies and procedures to strengthen the organization's defenses against financial crimes. Collaboration may involve conducting training sessions, refining transaction monitoring rules, and ensuring all departments are aligned with regulatory requirements. This teamwork helps create a proactive, organization-wide approach to identifying and mitigating financial crime risks.
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What cities are hiring for Senior Financial Crime Analyst jobs? Cities with the most Senior Financial Crime Analyst job openings:
What are the most commonly searched types of Financial Crime Analyst jobs? The most popular types of Financial Crime Analyst jobs are:
What states have the most Senior Financial Crime Analyst jobs? States with the most job openings for Senior Financial Crime Analyst jobs include:
What job categories do people searching Senior Financial Crime Analyst jobs look for? The top searched job categories for Senior Financial Crime Analyst jobs are:
Full-time
Re-posted 16 days ago
Job description
About Bretton AI
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
- Investigate transactions, counterparties, and customer activity to figure out what's really going on
- Work alerts using established AML procedures, separating false positives from genuine red flags
- Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
- Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
- Document your findings in the case management system to a high standard
- Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
- 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 writing is clear, structured, and stands up to scrutiny
- Sharp attention to detail and the instinct to notice when something doesn't add up
- Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
- Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
- Genuine curiosity about how financial crime actually works and how to stop it
- Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
- Legally authorized to work in the United States without sponsorship
- CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
- Hands-on AML case investigation experience, including SAR drafting
- Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
- Experience training, calibrating, or onboarding analyst teams
- Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
- Familiarity with SQL or basic data analysis
- Coursework or internship experience in financial regulation or banking