CrawlJobs Logo

Financial Crimes Analyst

https://www.roberthalf.com Logo

Robert Half

Location Icon

Location:
United States

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We are seeking a detail-oriented Financial Crimes Analyst to support our compliance and risk teams by accurately entering, updating, and maintaining sensitive financial crimes data. This role requires strong attention to detail, confidentiality, and the ability to work with large volumes of information in a fast-paced environment. This role is highly data-entry focused, so strong Excel skills and a high level of accuracy are essential. It’s a great opportunity for someone looking to get their foot in the door in business and finance. You will be working onsite Monday to Friday. Interviews are beginning Thursday 23rd 2026. Please respond to Jackie Bailey at 571-297-7549 and leave a message.

Job Responsibility:

  • Enter, review, and update data related to financial crimes investigations, suspicious activity, and compliance records
  • Maintain accurate and organized electronic files and databases
  • Verify information for completeness and accuracy before submission
  • Assist with tracking case documentation and investigation records
  • Identify discrepancies, missing information, and data inconsistencies
  • Support reporting needs for compliance, fraud, AML, and KYC teams
  • Follow internal procedures, regulatory guidelines, and confidentiality standards
  • Communicate with internal departments to resolve data issues as needed

Requirements:

  • Bachelor’s degree required
  • Strong typing skills with a high level of accuracy
  • Proficiency in Microsoft Office, especially Excel and Word
  • Excellent organizational, time management, and attention-to-detail skills
  • Ability to handle confidential information professionally
  • This position requires a background check

Nice to have:

  • Experience working with databases or case management systems is a plus
  • Knowledge of AML, KYC, fraud, or compliance processes is preferred
What we offer:
  • medical, vision, dental, life and disability insurance
  • company 401(k) plan

Additional Information:

Job Posted:
April 27, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Robert Half - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Crimes Analyst

Financial Operations Analyst

The Finance Operations Analyst must demonstrate an ability to communicate both w...
Location
Location
United States , New York
Salary
Salary:
42.50 USD / Hour
aus.com Logo
Allied Universal®
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School diploma or equivalent (e.g., GED)
  • Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
  • No prior work history required
  • Proficient computer skills including Microsoft Office
  • Ability to work in an environment where there is an expectation for constant learning
  • Effective oral and written communication skills
  • Active listening skills
  • Ability to identify critical issues quickly and accurately
  • Acute attention to detail and evaluative thinking skills
  • Problem Solving
Job Responsibility
Job Responsibility
  • Support global financial plans, events and special requests for the Client
  • Track and process invoices for vendors, reconcile final bills, and oversee budget workups and recaps as well as track all in Ariba as needed for accuracy and payment
  • Manage global budget for the client’s multiple programs under the Corporate Security Business Unit
  • Serve as finance support for global budgets, including compiling, and analyzing all financial information
  • Support In the completion of budgetary forecasting based on previous year’s financial information and future projections
  • Special programs - tracking of billing. planning and implementation
  • Assist in preparation and analysis of annual budgets and long-range financial plans/projections
  • Review, track, and process global PO requests ensuring purchases are within budget
  • Maintain quarterly variance
  • Review and verify accuracy of financial and contract paperwork and processes
What we offer
What we offer
  • Medical, dental, vision, basic life, AD&D, and disability insurance
  • Enrollment in our company’s 401 (k) or Supplemental Income Plan, subject to eligibility requirements
  • Eight paid holidays annually, five sick days, and four personal day
  • Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.
  • Fulltime
Read More
Arrow Right

Compliance Analyst

The Ethics & Compliance Analyst will support the Company’s Anti-Money Laundering...
Location
Location
United States , Minneapolis
Salary
Salary:
47000.00 - 114000.00 USD / Year
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or equivalent work experience required
  • AML and/or Sanctions Certifications preferred with ACAMS
  • required within 24 months of hire
  • 1-2 years of experience in AML
  • Knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
  • Demonstrate integrity and commitment to Company values
  • Good verbal and written communications skills, in particular, ability to communicate complex information to the Business
  • Ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
  • Analytical judgment, critical thinking, and research skills
  • Strong attention to detail and strong documentation skillset required
Job Responsibility
Job Responsibility
  • Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
  • Support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
  • Participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
  • Work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts. Primary responsibilities include providing support for the AML Program, for the specific purpose of ADDS implementation, detecting, analyzing and preventing suspicious or fraudulent activity, within pertinent business units, channels and products
  • Improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
  • Execute second line monitoring and testing for the AML and Sanctions Programs
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity.
What we offer
What we offer
  • Comprehensive medical, dental and vision plan options
  • health savings account
  • tuition reimbursement
  • student loan retirement plan
  • generous annual paid leave
  • outstanding 401(k) company match
  • life insurance
  • award-winning campus amenities such as onsite health center, child development center, fitness facility, convenience store and two cafeterias
  • inclusive culture shaped by Employee Resource Groups
  • environment that welcomes and celebrates diversity.
  • Fulltime
Read More
Arrow Right

Compliance Analyst

The Compliance Analyst will focus on helping develop, maintain, and implement pr...
Location
Location
United States , Minneapolis
Salary
Salary:
47000.00 - 114000.00 USD / Year
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or equivalent work experience required
  • AML and/or Sanctions Certifications preferred with ACAMS
  • required within 24 months of hire
  • 1-2 years of experience in AML
  • knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
  • demonstrate integrity and commitment to Company values
  • good verbal and written communications skills, in particular, ability to communicate complex information to the Business
  • ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
  • analytical judgment, critical thinking, and research skills
  • strong attention to detail and strong documentation skillset required
Job Responsibility
Job Responsibility
  • Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
  • support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
  • participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
  • work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts
  • improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
  • execute second line monitoring and testing for the AML and Sanctions Programs
  • aid in the improvement of tools to monitor, analyze, and report suspicious activity.
What we offer
What we offer
  • Comprehensive medical, dental and vision plan options
  • health savings account
  • tuition reimbursement
  • student loan retirement plan
  • generous annual paid leave
  • outstanding 401(k) company match
  • life insurance
  • onsite health center
  • onsite child development center
  • onsite fitness facility
  • Fulltime
Read More
Arrow Right

AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experienc...
Location
Location
Salary
Salary:
100000.00 USD / Year
adams-inc.com Logo
Adams, Inc.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Over 9 years experience in AML and Financial Crime analysis
  • Experience leading change within complex environments
  • Experience working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups
  • Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing
  • Good communication skills, both written and verbal
  • Ability to manage project deliverables to ensure a smooth delivery of the overall solution and work streams
  • Proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications
Read More
Arrow Right

Compliance AML Senior Analyst

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incu...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of relevant experience
  • Investigative mindset and passion for research
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • AML Certification will be an advantage
  • Fluent English (written English at least C1)
  • Clear and concise written and verbal communication skills
  • Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
  • Proficient in Excel and Word
  • Ability to learn multiple system applications quickly
  • Can exercise independence of judgement and autonomy
Job Responsibility
Job Responsibility
  • Independently conduct complex research and investigations utilizing internal and external data
  • analyze research results and conduct complex data analysis
  • Analyze and proactively identify risks and new AML concerns
  • Review recent news, court documents, and public/private sector white papers
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation
  • Prepare written investigative reports
  • present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports)
  • Create, develop and deliver relevant training to business and functional partners
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Fulltime
Read More
Arrow Right

FCC Senior Analyst

We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As...
Location
Location
United States , Blue Ash
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficiency in AML - Anti Money Laundering is mandatory
  • Must have advanced proficiency in Microsoft Excel
  • Familiarity and experience with KYC - Know Your Customer is required
  • Demonstrated knowledge and experience in KYC AML is necessary
  • Bachelor's degree in Finance, Business Administration, or related field is required
  • Minimum of three years of experience in a similar role is required
  • Excellent analytical, decision-making, and problem-solving skills
  • Solid understanding of financial and banking regulations
  • Must possess exceptional organizational and multitasking skills
  • Strong verbal and written communication skills
Job Responsibility
Job Responsibility
  • Oversee and review data and transactional information for potential suspicious or unusual activities
  • Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles
  • Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary
  • Prepare project status reports, including key accomplishments, items for discussion, and next steps
  • Compare project hours incurred to overall project budget to assess budget vs. actuals findings
  • Prepare detailed reports summarizing work performed, including findings and result dashboards
  • Identify areas of interest and complete trainings to expand knowledge in these areas
  • Support innovation activities by providing internal recommendations related to improving service delivery to clients
  • Maintain strong client relationships
  • Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Eligibility to enroll in company 401(k) plan
  • Free online training
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Analyst

Are you looking for a career move that will put you at the heart of a global fin...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
  • KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
  • Knowledge of international and regional AML laws and regulations and FATF recommendations
  • Understanding of emerging markets and high risk industries and cash management products and correspondent banking
  • Commitment to co-operative and collaborative working
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Job Responsibility
Job Responsibility
  • Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
  • Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
  • Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
  • Act as Subject Metter Expert for the team of analysts
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

AML Compliance Analyst

The AML Compliance Analyst role is focused on monitoring, assessing, analyzing, ...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years’ experience in AML
  • knowledge of AML regulations preferred
  • proficiency with MS office
  • verbal/written skills
  • analytical skills
  • consistently demonstrates clear and concise written and verbal communication skills
  • ability to navigate a complex organization
  • good project management and organizational skills
  • capability to handle multiple projects at one time
  • knowledge of the laws applicable to money laundering including the Bank Secrecy Act
Job Responsibility
Job Responsibility
  • enhance and implement best-in-class AML Compliance policies and practices
  • provide expert advice on AML Compliance policies
  • perform AML Compliance quality and testing
  • evaluate process deficiencies
  • analyze control measures
  • enhance reporting capabilities
  • recommend corrective actions
  • assess and identify emerging risks
  • recommend and drive program enhancements
  • identify and escalate unusual activity or cases that fail to meet guidelines
What we offer
What we offer
  • programs and services for physical and mental well-being
  • access to telehealth options
  • health advocates
  • confidential counseling
  • expanded Paid Parental Leave Policy
  • financial well-being support
  • Fulltime
Read More
Arrow Right