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Senior Financial Crime Analyst Jobs (NOW HIRING)

Rho Technologies

Financial Crime Analyst

Salt Lake City, UT · On-site

$60K - $90K/yr

Financial Crime Analyst We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting ...

Rho Technologies

Financial Crime Analyst

New York, NY · On-site

$72K - $108K/yr

Financial Crime Analyst We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting ...

Euroclear

NY · On-site

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance ...

Bretton AI

Financial Crime Analyst

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 ...

Flex

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 ...

Flex

Financial Crime Analyst

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... of senior team members KYC & Customer Due Diligence Conduct KYC reviews for new and existing ...

Flight Centre Travel Group (usa) Inc

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 ...

Rejis

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 ...

Arizona State University

Crime Analyst

Tempe, AZ · On-site +1

$45K - $49K/yr

A crime analyst is needed to work in the offices of the Mesa Police Department (MPD). The staff ... Knowledge of administrative, financial, and business management principles and practices.

Crowe LLP

Financial Crime QC Senior Analyst

Lexington, KY · On-site

$85K - $105K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Tallahassee, FL · On-site

$81K - $101K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Nashville, TN · On-site

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Atlanta, GA · On-site

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Charlotte, NC · On-site

$83K - $104K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$82K - $103K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Springfield, IL · On-site

$84K - $105K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews ...

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Senior Financial Crime Analyst information

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$55K

$96.4K

$121K

How much do senior financial crime analyst jobs pay per year?

As of Sep 14, 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?

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.

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.

What is the difference between Senior Financial Crime Analyst vs Financial Crime Investigator?

AspectSenior Financial Crime AnalystFinancial Crime Investigator
CredentialsTypically requires certifications like ACAMS or CFA, relevant experienceOften requires similar certifications, focus on investigative skills
Work EnvironmentAnalyzes data, develops strategies, reports to managementConducts investigations, interviews, gathers evidence
Employer & Industry UsageFinancial institutions, banks, compliance firmsLaw 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.

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Senior Financial Crime Analyst jobs near you
Infographic showing various Senior Financial Crime 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 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $96,423 per year, or $46.4 per hour.

Financial Crime Analyst

Salt Lake City, UT • On-site

Rho Technologies
See more jobs at Rho Technologiesexternal

$60K - $90K/yr

Full-time

Medical, PTO

Posted 4 days ago

Job description

About Us
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
Financial Crime Analyst
We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.
Responsibilities:
  • Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
  • Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed
  • Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements
  • Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
  • Document investigation processes and outcomes to maintain audit-ready records
  • Maintain department productivity goals and quality standards
  • Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
  • Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
  • Deep dive into individual fraud and AML event vectors to perform root cause analyses
  • Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed

Qualifications:
  • 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
  • Experience using systems such as Excel, Google Workspace, Looker, and Slack
  • Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
  • Excellent written and verbal communication skills
  • Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
  • Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks

Nice to Have:
  • Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
  • Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
  • Experience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies
  • CAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one
  • Experience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)

Compensation:
Our people are our most valuable asset. The salary range for this role is $60,000 - $90,000 in Salt Lake City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.
Diversity is a core value at Rho. We're passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho'ers with ongoing professional growth opportunities.

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