CrawlJobs Logo
Robert Half Logo Robert Half · Finance

Financial Crimes Analyst II

United States, Newark · Job Posted March 22, 2026
Apply Position
Job Link Share

Job Description

In this long-term contract role, you will play a pivotal part in ensuring the organization’s compliance with financial crime regulations, including AML, BSA, and the Patriot Act. Your expertise will support internal controls testing, risk assessments, and policy development to mitigate potential compliance gaps and risks.

Job Responsibility

  • Conduct periodic testing of internal controls related to the organization’s risk assessment program, ensuring compliance with regulatory standards
  • Monitor, analyze, and escalate issues related to AML, BSA, OFAC, and the Patriot Act components of the compliance program
  • Collaborate with business units to develop risk self-assessment programs and enhance overall compliance processes
  • Evaluate compliance risks and recommend updates to policies, procedures, and processes to strengthen internal controls
  • Assist in creating and revising policies and procedures across the organization to align with financial crime regulations
  • Act as a liaison with internal departments and external stakeholders to address compliance concerns and ensure consistent communication
  • Maintain detailed logs of audit follow-ups and open compliance issues, ensuring timely resolutions and accurate tracking
  • Participate in organization-wide projects to implement best practices and improve operational efficiency
  • Provide technical expertise and guidance to resolve complex compliance issues and support customer service excellence

Requirements

  • Bachelor’s degree in Business Administration, Criminal Justice, or a related field
  • Minimum of three years of experience in financial crime compliance within a financial institution
  • In-depth knowledge of AML, BSA, KYC, EDD, OFAC, and the Patriot Act
  • Proficiency in financial analysis and data mining techniques
  • Strong understanding of regulatory reporting requirements and industry best practices
  • Ability to prioritize tasks and manage multiple responsibilities effectively
  • Excellent communication skills to collaborate with internal teams and external partners
  • Experience in policy development and risk assessment methodologies

What we offer

  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Robert Half - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Financial Crimes Analyst II

8 matching positions

Financial Crimes Analyst II

We are seeking a highly skilled and detail-oriented Financial Crimes Analyst II ...
Location
Location
United States , Los Angeles
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree, degree in Business Administration, Criminal Justice or related area and at least three years of BSA experience in a financial institution
  • 2+ years of relevant finance or banking experience
  • Strong proficiency in Excel and financial modeling
  • experience with financial systems (e.g., Oracle, SAP, Workday Adaptive) preferred
  • Solid understanding of financial statements, banking products, and analytical methodologies
  • Excellent communication skills with the ability to translate data into actionable insights
  • High attention to detail, problem-solving ability, and a strong sense of ownership
Job Responsibility
Job Responsibility
  • Prepare, analyze, and interpret monthly, quarterly, and annual financial statements
  • Perform variance analyses and identify key trends, risks, and opportunities affecting financial performance
  • Support forecasting, budgeting, and long-range planning processes
  • Develop and maintain complex financial models to support scenario planning, profitability analysis, and business cases
  • Provide insights that guide strategic initiatives, cost optimization, and revenue growth
  • Collaborate with business units to evaluate financial results, providing recommendations to improve performance
  • Assist in assessing new products, pricing strategies, and process enhancements
  • Ensure financial reports meet internal controls and regulatory requirements
  • Assist with internal and external audits as needed
  • Identify opportunities to streamline financial processes, enhance reporting efficiency, and improve data accuracy
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
Read More
Arrow Right

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...
Location
Location
Canada , Ottawa
Salary
Salary:
38.46 USD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of dedicated Risk Analyst experience
  • Fundamental understanding of AML operations, standards, laws, and regulatory rules
  • Proficiency in MS Office Suite and experience navigating complex computer applications
  • Undergraduate degree is preferred
  • High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting
Job Responsibility
Job Responsibility
  • Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
  • Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
  • Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
  • Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
  • Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs
What we offer
What we offer
  • Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
  • Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
  • Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
  • Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs
  • Fulltime
Read More
Arrow Right

Risk Analyst II

We are seeking a high-caliber AML Financial Crime Risk Investigative Analyst to ...
Location
Location
Canada , Toronto
Salary
Salary:
41.75 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of professional Risk Analyst experience
  • Fundamental understanding of AML operations, standards, procedures, and relevant laws/regulations
  • Strong experience with computer applications, specifically the MS Office Suite
  • Analytical Rigor: Ability to research, organize, and prioritize high-volume work under strict deadlines
  • Precision: Exceptional attention to detail in investigative work
  • Discretion: Proven ability to handle highly confidential information with professional discretion
  • Communication: Effective written and verbal communication skills for internal reporting and team collaboration
Job Responsibility
Job Responsibility
  • Advanced Analysis: Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity
  • determine the necessity for further investigation
  • Risk Management: Protect organizational interests by identifying and managing risks, escalating non-standard or high-risk transactions as required
  • Subject Matter Expertise: Act as a technical resource for AML/ATF and sanctions-related matters, providing guidance on operational processes and regulatory standards
  • Due Diligence: Ensure the accuracy of all transactions through rigorous due diligence, running information against global guidelines and guidelines to flag deviations
  • Workflow Optimization: Manage and process activities across multiple systems and jurisdictions
  • contribute to the implementation of new operating workflows and operational efficiencies
  • Continuous Monitoring: Keep abreast of emerging trends in money laundering and terrorist financing risk activity
What we offer
What we offer
  • Work-Life Balance: Hybrid work model (2 days onsite, 3 days remote)
  • Comprehensive Training: 3-week specialized AML, theory, and system training period
  • Career Growth: One-year initial contract with possibilities for extension or permanent conversion
  • Central Location: Modern office located at 79 Wellington St W, Toronto
  • Immersive Culture: Experience a collaborative environment with the same rigor and development opportunities as full-time employees
  • Fulltime
Read More
Arrow Right

Risk Analyst II

We are seeking a detail-oriented Risk Analyst II to join our Global Anti-Money L...
Location
Location
Canada , Markham
Salary
Salary:
41.75 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 09, 2026
Flip Icon
Requirements
Requirements
  • Undergraduate degree preferred
  • 2+ years of professional experience as a Risk Analyst or in a similar investigative role
  • Fundamental understanding of AML operations, standards, procedures, and relevant financial laws/regulations
  • Proficiency in MS Office Suite and experience navigating complex computer applications/databases
  • Strong ability to research, organize, and prioritize high volumes of data while meeting strict deadlines
  • Excellent written and verbal communication skills with the ability to handle confidential information with high discretion
  • CAMS or ACFCS certifications are highly desirable
  • Prior experience within a large banking or financial institution
Job Responsibility
Job Responsibility
  • Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity
  • determine if further investigation or escalation is required
  • Protect the organization’s interests by identifying non-standard or high-risk transactions and ensuring they are managed according to regulatory guidelines
  • Serve as a technical resource for AML/ATF and sanctions-related matters, providing operational support and process guidance
  • Manage complex workflows involving multiple systems and jurisdictions, ensuring high accuracy and adherence to Service Level Agreements (SLAs)
  • Identify opportunities for operational efficiencies and support the implementation of new workflows or applications
  • Run and review data against various watchlists and guidelines to ensure accuracy and flag deviations immediately
  • Participate in weekly team meetings and maintain a positive, risk-aware culture within a team of 10–15 professionals
What we offer
What we offer
  • Access to comprehensive AML theory, system, and onboarding training for the first three weeks
  • High possibility of contract extension or permanent conversion based on business needs and individual performance
  • Hybrid Flexibility: Enjoy a balanced work week with a mix of remote work and onsite collaboration in a modern Markham office
  • Fulltime
Read More
Arrow Right

CAN - AML Business Analyst II

On behalf of our client, a leading global financial institution, we are seeking ...
Location
Location
Canada , Toronto
Salary
Salary:
40.00 - 42.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 11, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of relevant experience in the Financial Industry (FI), with at least 2 years in a leadership capacity (Team Lead or Project Lead)
  • Undergraduate degree is preferred
  • Sound knowledge of PEP, MSB, and Adverse Media, alongside intermediate AML expertise (risk ratings and typologies)
  • Advanced proficiency in Microsoft Office (Excel, Word, PowerPoint) and experience with high-volume case management systems
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crime Specialist (CFCS) designations are highly valued (asset)
  • Proven ability to adapt communication styles for various audiences and a track record of meeting deadlines in high-pressure environments
Job Responsibility
Job Responsibility
  • Quality Control (QC): Perform rigorous QC reviews for analyst work concerning Money Service Businesses (MSB), Politically Exposed Persons (PEP), and Adverse Media
  • Operational Management: Manage daily operations to meet strict SLA metrics and benchmarks
  • distribute case volumes based on AML priorities
  • Coaching & Guidance: Provide expert determination on complex PEP and MSB cases
  • lead feedback sessions to reduce error rates and improve quality
  • Process Optimization: Identify efficiency opportunities and lead change management initiatives to deliver operational improvements
  • Stakeholder Liaison: Act as the key contact for internal partners, providing subject matter expertise on cross-functional enterprise initiatives
  • Reporting: Support the management team with ad-hoc reporting and monitor service standards against business objectives
What we offer
What we offer
  • Top-Tier FI Exposure: Gain invaluable experience working within one of the world’s most respected financial organizations
  • Leadership Impact: Play a critical role in scaling a team from 5 to 12 analysts, directly influencing team culture and operational workflows
  • Professional Development: Immediate on-the-job training provided to master proprietary systems and advanced AML processes
  • Healthy Meeting Cadence: Stay productive with a streamlined schedule (typically only 2 hours of weekly meetings), allowing you to focus on team mentorship and quality reviews
  • Fulltime
Read More
Arrow Right
New

Afc Associate - Sar Delegate (Déclarant Tracfin)

Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
  • Professional experience gained in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
  • Diligent and reliable, solution driven and committed, ability to work under pressure
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group's standard
  • Coordination with other operational functions working on the French market
What we offer
What we offer
  • Accelerate your career growth by joining one of Europe’s most talked about disruptors
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
  • As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
  • We work in a hybrid setup, combining in-office collaboration with the flexibility to work from home
  • A relocation package with visa support for those who need it
  • Fulltime
Read More
Arrow Right

AFC Associate - SAR Delegate (Déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...
Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
  • Professional experience gained in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
  • Diligent and reliable, solution driven and committed, ability to work under pressure
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group's standard
  • Coordination with other operational functions working on the French market
What we offer
What we offer
  • Competitive personal development budget
  • Work from home budget
  • Discounts to fitness & wellness memberships
  • Swile vouchers
  • Public transportation
  • Work from home/from abroad
  • Premium subscription on personal N26 bank account
  • Subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • High degree of autonomy and access to cutting edge technologies
  • Fulltime
Read More
Arrow Right

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...
Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • Bank Financial Crime background, operational experience in an international setting
  • Excellent investigator with experience in SAR drafting
  • Professional experience in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group’s standard
  • Coordination with other operational functions working on the French market
What we offer
What we offer
  • Accelerate your career growth
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
  • Premium subscription on your personal N26 bank account
  • Subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • A high degree of autonomy and access to cutting edge technologies
  • A relocation package with visa support for those who need it
Read More
Arrow Right