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 ...
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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 ...
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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
$55.43K - $88.69K/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
$55.43K - $88.69K/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
$55.43K - $88.69K/yr
They successful applicant will collect and analyze statistical information using surveys and ... Examples of Duties SUMMARY Researches, analyzes, and prepares crime data, statistics, and reports.
New
Crime Analyst
Roanoke, VA · On-site
$55.43K - $88.69K/yr
They successful applicant will collect and analyze statistical information using surveys and ... Examples of Duties SUMMARY Researches, analyzes, and prepares crime data, statistics, and reports.
New
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
Roanoke, VA · On-site
The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. The successful applicant will collect and analyze statistical information, create ...
New
Crime Analyst
Roanoke, VA · On-site
The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. The successful applicant will collect and analyze statistical information, create ...
New
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 ...
Crime and Intelligence Analyst-26257504
San Diego, CA · On-site
$79.50K - $106.33K/yr
Crime & Intelligence Analysts compile, independently analyze, evaluate, correlate, and disseminate crime data, crime reports, and other criminal intelligence information provided by local, State, and ...
Crime and Intelligence Analyst-26257504
San Diego, CA · On-site
$79.50K - $106.33K/yr
Crime & Intelligence Analysts compile, independently analyze, evaluate, correlate, and disseminate crime data, crime reports, and other criminal intelligence information provided by local, State, and ...
Crime and Intelligence Analyst-26257504
San Diego, CA · On-site
$79.50K - $106.33K/yr
Crime & Intelligence Analysts compile, independently analyze, evaluate, correlate, and disseminate crime data, crime reports, and other criminal intelligence information provided by local, State, and ...
Crime and Intelligence Analyst-26257504
San Diego, CA · On-site
$79.50K - $106.33K/yr
Crime & Intelligence Analysts compile, independently analyze, evaluate, correlate, and disseminate crime data, crime reports, and other criminal intelligence information provided by local, State, and ...
Crime Analyst
$65K - $95K/yr
Ensure data integrity and standardization. Analyze trends, patterns, and series in criminal activity (e.g., time, location, type). Identify hotspots and predictive crime zones. Conduct spatial ...
Crime Analyst
$65K - $95K/yr
Ensure data integrity and standardization. Analyze trends, patterns, and series in criminal activity (e.g., time, location, type). Identify hotspots and predictive crime zones. Conduct spatial ...
Crime Analyst
Grandview Heights, OH · On-site
$65K - $95K/yr
Ensure data integrity and standardization. Analyze trends, patterns, and series in criminal activity (e.g., time, location, type). Identify hotspots and predictive crime zones. Conduct spatial ...
Crime Analyst
Grandview Heights, OH · On-site
$65K - $95K/yr
Ensure data integrity and standardization. Analyze trends, patterns, and series in criminal activity (e.g., time, location, type). Identify hotspots and predictive crime zones. Conduct spatial ...
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 ...
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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 ...
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 ...
Data Analyst 1
$66.95K - $85.14K/yr
LinkedIn: #LI-BT1 Minimum Qualifications Data Analyst Trainee 1, NS (equivalent to SG-14): four years of experience* in data visualization, and statistical models and data mining tools Data Analyst ...
New
Data Analyst 1
$66.95K - $85.14K/yr
LinkedIn: #LI-BT1 Minimum Qualifications Data Analyst Trainee 1, NS (equivalent to SG-14): four years of experience* in data visualization, and statistical models and data mining tools Data Analyst ...
New
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 ...
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 1/Trainee - 216404
$53.76K - $85.14K/yr
Uses software tools to analyze data and data sources to benefit law enforcement investigations ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Crime Analyst 1/Trainee - 216404
$53.76K - $85.14K/yr
Uses software tools to analyze data and data sources to benefit law enforcement investigations ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Crime Analyst 1/Trainee - 216405
$53.76K - $85.14K/yr
Uses software tools to analyze data and data sources to benefit law enforcement investigations ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Crime Analyst 1/Trainee - 216405
$53.76K - $85.14K/yr
Uses software tools to analyze data and data sources to benefit law enforcement investigations ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Crime Analyst 1/Trainee - 216405
Binghamton, NY · On-site
$53.76K - $85.14K/yr
Duties Description Under the direction of a Crime Analysis Center Director, incumbents examine data ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Crime Analyst 1/Trainee - 216405
Binghamton, NY · On-site
$53.76K - $85.14K/yr
Duties Description Under the direction of a Crime Analysis Center Director, incumbents examine data ... Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience ...
Trainee Crime Data Analyst information
See salary details
$22.5K - $33.5K
0% of jobs
$33.5K - $44.6K
1% of jobs
$44.6K - $55.6K
11% of jobs
$65.5K is the 25th percentile. Wages below this are outliers.
$55.6K - $66.7K
15% of jobs
$66.7K - $77.7K
19% of jobs
The median wage is $84K / yr.
$77.7K - $88.8K
7% of jobs
$88.8K - $99.8K
9% of jobs
$105.6K is the 75th percentile. Wages above this are outliers.
$99.8K - $110.9K
26% of jobs
$110.9K - $121.9K
4% of jobs
$121.9K - $133K
4% of jobs
$133K - $144K
4% of jobs
$22.5K
$88.7K
$144K
How much do trainee crime data analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a Trainee Crime Data Analyst, and why are they important?
What are some common challenges faced by trainee crime data analysts in their first year?
What does a Trainee Crime Data Analyst do?
What is the difference between Trainee Crime Data Analyst vs Crime Data Analyst?
| Aspect | Trainee Crime Data Analyst | Crime Data Analyst |
|---|---|---|
| Qualifications | Entry-level, often requiring a degree in criminology, statistics, or related fields | Typically requires experience or advanced skills in data analysis and criminology |
| Work Environment | Training programs, supervised tasks, entry-level data handling | Independent analysis, reporting, and decision-making |
| Responsibilities | Assisting with data collection, basic analysis, learning tools and methods | Interpreting crime data, creating reports, providing insights for law enforcement |
The Trainee Crime Data Analyst is an entry-level role focused on learning and assisting with data tasks under supervision, while the Crime Data Analyst is a more experienced position responsible for independent analysis and reporting. The trainee role is ideal for those starting their career, whereas the analyst role requires more expertise and experience in crime data analysis.
Contractor
Posted 22 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