Financial Crimes Analyst - Financial Crimes Officer 4 (Mark Hamlet) MindlanceFinancial Crimes Analyst - Financial Crimes Officer 4 (Mark Hamlet)CHARLOTTE, NCThe role will partner closely with FC Intelligence leadership to design and document processes and controls, manage RCSA activities, and oversee governance routines where formal structure and documentation are currently limited. This role resides within Financial Crimes (FC) Intelligence and is responsible for establishing, managing, and sustaining the governance, risk, and controls framework to support RCSA execution, audit readiness, and regulatory compliance .
NewFinancial Analyst/Senior Financial Analyst - Fidelity & Crime Great American Insurance CompanyFinancial Analyst/Senior Financial Analyst - Fidelity & CrimeWindsor, CT$125,000–$160,000 / yearWith deep underwriting and claims expertise, the division delivers customized specialty insurance coverage solutions to a diverse portfolio of public and private companies, financial institutions, and governmental entities. Prepares monthly and quarterly management reporting, including financial performance, premium, losses, expenses, profitability, and key performance indicators.
Financial Crime Analyst RhoFinancial Crime AnalystNew York City, New YorkWe'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. 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.
Financial Crime Analyst Under Technologies IncFinancial Crime AnalystSalt Lake City, UT$60,000–$90,000 / yearWere 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. 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.
Financial Crime Analyst Flexbase Technologies IncFinancial Crime AnalystCARemote$60,000–$80,000 / yearYou''ll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.
Financial Crime Analyst FlexFinancial Crime AnalystRemote / USARemoteYou'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023 , Flex has scaled from zero to nine-figure annualized revenue , with a clear path to profitability by late 2026 .
NewVirtual Currency Financial Crimes Risk Monitoring Supervisor (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 New York State Thruway AuthorityVirtual Currency Financial Crimes Risk Monitoring Supervisor (Financial Services Specialist 4 (Financial Crime Risk)), SG-27Albany, NY$111,708–$137,590 / yearSubject matter expertise and/or experience in one or more of the following are not required, but are preferred: 3+ years of direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools; Subject matter expertise in financial crime, fraud, virtual assets, and/or blockchain analytics; Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best practices; General knowledge of cybersecurity laws, regulations, and issues; Valid (non-expired) certifications held: o Blockchain Analytics Tool Certification(s). o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist.
Financial Crimes Analyst (Junior) Amentum Services IncFinancial Crimes Analyst (Junior)Vienna, VA$65,000–$75,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join our Talent Network - Financial Crimes Analyst (FinCEN) Amentum Services IncJoin our Talent Network - Financial Crimes Analyst (FinCEN)Vienna, VAThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Financial Crimes Analyst (Mid) Amentum Services IncFinancial Crimes Analyst (Mid)Vienna, VA$75,000–$85,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join our Talent Network - Financial Crimes Analyst (FinCEN) AmentumJoin our Talent Network - Financial Crimes Analyst (FinCEN)VirginiaThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Financial Crimes Analyst (Mid) AmentumFinancial Crimes Analyst (Mid)VirginiaThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Financial Crimes Analyst (Mid-Level) Amentum Services IncFinancial Crimes Analyst (Mid-Level)Vienna, VA$75,000–$85,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Financial Crimes Analyst (Junior) AmentumFinancial Crimes Analyst (Junior)Virginia$65,000–$75,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Financial Crimes Analyst (Mid-Level) AmentumFinancial Crimes Analyst (Mid-Level)Virginia$75,000–$85,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
NewFinancial Crimes Analyst III Truist Financial CorporationFinancial Crimes Analyst IIIWilson, NCGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations.
NewFinancial Crimes Analyst I Truist Financial CorporationFinancial Crimes Analyst IOrlando, FLGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations.
Senior Analyst, Financial Crimes & Identity Quality Chime Capital, LLCSenior Analyst, Financial Crimes & Identity QualityChicago, ILRemoteThe Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. Deliver QA feedback and coaching to investigators, QA peers, BPO/vendor teams, and BPO/vendor leadership; help facilitate calibration sessions and champion a quality-first mindset by translating quality trends into clear expectations, coaching strategies, and practical accountability routines.
Business Systems Analyst specializing in Fiserv Financial Crime Risk Management (FCRM) Yantran LLCBusiness Systems Analyst specializing in Fiserv Financial Crime Risk Management (FCRM)PLANO, TXMy responsibilities include documenting workflows, data mappings, system configurations, and technical specifications; creating detailed user stories and acceptance criteria in Jira; and supporting the full product lifecycle from requirements analysis through design, development, testing, deployment, and post implementation support. I leverage advanced MS SQL and ETL expertise to analyze and transform data, develop insightful Power BI dashboards and reports for fraud monitoring and decision making, and create PowerShell automation scripts to improve operational efficiency.
Lead Analyst, Financial Crimes Chime Financial, IncLead Analyst, Financial CrimesChicago, ILRemoteYou understand AML and Fraud risks well enough to follow the pattern of unusual activity across accounts, devices, funding sources, counterparties, and behavioral patterns, and you can show the shape of a network in a way a non-investigator understands. Real typology depth across both money laundering and fraud — mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.