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 ...
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 ...
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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 ...
Crime Analyst
Roanoke, VA · On-site
$55K - $88K/yr
Description The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. Job responsibilities include but are not limited to locating ...
Crime Analyst
Roanoke, VA · On-site
$55K - $88K/yr
Description The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. Job responsibilities include but are not limited to locating ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
The Crime Analyst I/II is a flexibly staffed position that has an Individual Contributor role that ... Their role enables the Santa Maria Police Department to use crime data to anticipate community ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
The Crime Analyst I/II is a flexibly staffed position that has an Individual Contributor role that ... Their role enables the Santa Maria Police Department to use crime data to anticipate community ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
Their role enables the Santa Maria Police Department to use crime data to anticipate community ... Analytical * Team Player * Detail and solution oriented * Excellent written and verbal ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
Their role enables the Santa Maria Police Department to use crime data to anticipate community ... Analytical * Team Player * Detail and solution oriented * Excellent written and verbal ...
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 ...
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 ...
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 ...
Quick apply
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 ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Quick apply
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
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Financial Crimes Data Analyst
Chelsea, MA · Hybrid
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · Hybrid
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Data Analyst - Temporary
Renton, WA · On-site
$35.52 - $44.57/hr
... for an experienced data analyst to provide temporary support on a variety of reporting and ... Post offer, pre-employment criminal background checks are also required. For questions regarding ...
Data Analyst - Temporary
Renton, WA · On-site
$35.52 - $44.57/hr
... for an experienced data analyst to provide temporary support on a variety of reporting and ... Post offer, pre-employment criminal background checks are also required. For questions regarding ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Crime Analyst
$53K - $67K/yr
Study, track and analyze daily crime data from police reports and other internal data sources. Keep up to date on crime activity and related trends, such as gang activity, in the City and surrounding ...
Crime Analyst
$53K - $67K/yr
Study, track and analyze daily crime data from police reports and other internal data sources. Keep up to date on crime activity and related trends, such as gang activity, in the City and surrounding ...
Temporary Data Analyst
Seattle, WA · On-site +1
$47.39 - $55.19/hr
HSD's Data Performance and Evaluation (DPE) Team seeks a Temporary Data Analyst to support a variety of data projects and tasks, with a primary focus on the Youth and Family Empowerment (YFE ...
Temporary Data Analyst
Seattle, WA · On-site +1
$47.39 - $55.19/hr
HSD's Data Performance and Evaluation (DPE) Team seeks a Temporary Data Analyst to support a variety of data projects and tasks, with a primary focus on the Youth and Family Empowerment (YFE ...
Exciting Opportunity--Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Exciting Opportunity--Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Temporary Data Analyst
$47.39 - $55.19/hr
HSD's Data Performance and Evaluation (DPE) Team seeks a Temporary Data Analyst to support a variety of data projects and tasks, with a primary focus on the Youth and Family Empowerment (YFE ...
Temporary Data Analyst
$47.39 - $55.19/hr
HSD's Data Performance and Evaluation (DPE) Team seeks a Temporary Data Analyst to support a variety of data projects and tasks, with a primary focus on the Youth and Family Empowerment (YFE ...
Data Analyst
Orlando, FL · On-site
$120K/yr
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ... We also consider for employment qualified applicants regardless of criminal histories, consistent ...
Data Analyst
Orlando, FL · On-site
$120K/yr
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ... We also consider for employment qualified applicants regardless of criminal histories, consistent ...
Data Analyst
Chicago, IL · On-site
$187K/yr
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ... We also consider for employment qualified applicants regardless of criminal histories, consistent ...
Data Analyst
Chicago, IL · On-site
$187K/yr
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ... We also consider for employment qualified applicants regardless of criminal histories, consistent ...
Temporary 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 temporary crime data analyst jobs pay per year?
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How to become a crime data analyst?
What does a crime data analyst do?
How much do FBI data analysts make?
Contractor
Posted 9 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