Average salary: $79,099 /yearly

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  • Sr. Analyst, AML Governance

    $112k

    About the RoleWe are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies, procedures, controls, and reporting structures... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Shift work

    Chime

    Chicago, IL
    6 days ago

  • Supervisory Records Examiner/Analyst Supporting the DEA

     ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from...  ...We currently have a vacancy for a Supervisory Records Examiner/Analyst . In this role, you will be supporting the overall mission of... 
    Suggested
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work

    FSA Federal

    Arlington, VA
    5 days ago

  • Senior Analyst - AML

    $45 - $50 per hour

    Position: Senior Analyst - AMLLocation: Plano, TexasDuration: ContractJob ID: 179402Job Overview: The Senior Analyst - AML will play a critical...  ...and supporting the organization's efforts to mitigate financial crime risks. The ideal candidate will have a strong background in AML... 
    Suggested
    Full time

    Pinnacle Group

    Plano, TX
    4 days ago

  • AML Analyst

    Staff AML AnalystWe are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical... 
    Suggested

    Robert Half

    Cleveland, OH
    5 days ago

  • Records Examiner / Analyst Supporting the FBI

    $30 per hour

     ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from...  ...security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    FSA Federal

    San Diego, CA
    1 day ago

  • Crime Analyst II

    $5,189 - $6,701 per month

     ...procedures, processes, systems and practices within the program. The CA II oversees the full training process for Program Technician and Crime Analyst staff by reviewing training materials, trainee's work for accuracy and completeness, and working with management to develop... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Traineeship
    Work at office
    Remote work
    Monday to Friday
    Shift work
    Day shift

    California Correctional Health Care Services

    Sacramento, CA
    17 hours ago

  • Crime Analyst III

     ...evaluated as conditions change. Minimum Requirements You will find the Minimum Requirements in the Class Specification. ~ CRIME ANALYST III Additional Documents Job Application Package Checklist Duty Statement Position Details Job Code #: JC-... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Shift work

    California Correctional Health Care Services

    Sacramento, CA
    3 days ago

  • Crime Analyst

     ...The Job San Bernardino County is recruiting for Crime Analysts who conduct research and perform analysis of crime statistics for use in planning law enforcement activities. Duties include collecting, compiling, and analyzing data; preparing reports, records and correspondence... 
    Suggested
    Full time
    Work experience placement
    Internship
    Visa sponsorship
    All shifts
    Shift work
    Night shift

    GovernmentJobs.com

    San Bernardino, CA
    2 days ago

  • Crime Analyst

    $50k

     ...Crime Analyst Performs professional statistical and analytical activities in researching, collecting, organizing, evaluating, synthesizing, reporting, and disseminating data and information on crime analyses both in and outside of the City's immediate jurisdiction.... 
    Suggested
    16 hours
    Full time
    Temporary work
    Immediate start
    Remote work
    Work from home
    Flexible hours

    City of Hallandale Beach

    Hallandale Beach, FL
    3 days ago

  • Crime Analyst

    $45k - $49.03k

     ...Job Profile: Business and Data Analyst 2 Job Family: Business and Data Analytics Time Type: Part time Apply before 11:59 PM Arizona...  ...process improvement using various methods and techniques. A crime analyst is needed to work in the offices of the Mesa Police... 
    Suggested
    Part time
    Internship
    Second job
    Work at office
    Immediate start
    Remote work
    Relocation package

    Arizona State University

    United States
    17 hours ago

  • CRIME ANALYST

    $28.6 - $38.11 per hour

     ...Salary: $28.60 - $38.11 Hourly Location : 205 W. RUSK, ROCKWALL, TX Job Type: FULL TIME BENEFIT ELIGIBLE Job Number: CRIME ANALYST 08/12/2026 Department: POLICE RECORDS Division: RECORDS Opening Date: 08/12/2026 Description Under... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Flexible hours

    City of Rockwall, TX

    Rockwall, TX
    17 hours ago

  • Crime Analyst

    $66k - $71k

     ...equal opportunity employer and encourages women, persons of color, and Jesuits to apply for employment. POSITION SUMMARY The Crime Analyst will work on-site at the Syracuse Police Department Crime Analysis Center. The Center is staffed with a team of crime analysts... 
    Suggested
    Temporary work
    Apprenticeship
    Local area
    Flexible hours
    Weekend work
    Afternoon shift

    Le Moyne College

    Syracuse, NY
    17 hours ago

  • Crime Analyst II

     ...procedures, processes, systems and practices within the program. The CA II oversees the full training process for Program Technician and Crime Analyst staff by reviewing training materials, trainee's work for accuracy and completeness, and working with management to develop... 
    Suggested
    Traineeship

    California State Jobs

    Sacramento, CA
    3 days ago

  • Crime Analyst

     ...Crime Analyst Ride BART to a satisfying career that lets you both: 1) make a difference to Bay Area residents, and 2) enjoy excellent pay, benefits, and employment stability. BART is looking for people who like to be challenged, work in a fast-paced environment, and... 
    Suggested
    Hourly pay
    Full time
    Work experience placement
    Local area
    Remote work
    Trial period
    Shift work
    Weekend work

    GovernmentJobs.com

    Oakland, CA
    3 days ago

  • CRIME ANALYST II

     ...Crime Analyst (Ca) II Under the direction of a Criminalist Supervisor, the Crime Analyst (CA) II plans, coordinates, and conducts statewide DNA sample collection training for law enforcement personnel under California Penal Code Section 296 and related codes for inclusion... 
    Suggested

    California State Jobs

    El Sobrante, CA
    1 day ago

  • AML Analyst

    $30 - $35 per hour

     ...chain. Come build with us! The opportunity: Column's Financial Crimes team is responsible for protecting the Bank and its customers from...  ...banking services with nefarious and criminal intent. The AML Analyst role performs L1 triage investigations of transaction... 
    Hourly pay
    Contract work
    Fixed term contract
    Remote work

    Column

    United States
    1 day ago

  • Senior AML Analyst

    $65k - $110k

     ...Senior AML Analyst Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future...  ...monitoring program. You will own Lithic's AML and financial crime monitoring program at the SOP and monitoring-engine level, and you... 
    Full time
    Work at office
    Remote work
    Flexible hours
    3 days per week

    Lithic LLC

    United States
    2 days ago

  • CRIME ANALYST

     ...DetailsJob Location: City of Wheeling - WHEELING, WV 26003CRIME ANALYST Definition: Under the direction of the Chief of Police in the Police...  ...recording and reporting of statistics and trends as related to crime and incident reports. The employee is responsible for conducting... 
    Full time
    Work at office
    Local area
    Weekend work
    Afternoon shift

    City of Wheeling

    Bethlehem, WV
    1 day ago

  • CRIME ANALYST II

    $5,189 - $6,701 per month

     ...Under the direction of a Criminalist Supervisor, the Crime Analyst (CA) II plans, coordinates, and conducts statewide DNA sample collection training for law enforcement personnel under California Penal Code Section 296 and related codes for inclusion of the resultant DNA... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Shift work

    California Correctional Health Care Services

    Sacramento, CA
    2 days ago

  • Crime Analyst

     ...located in the Metropolitan Police Department (MPD), Homeland Security Bureau, Real Time Crime Center (RTCC), Research and Analytical Services Branch (RASB). The Crime Analyst is responsible for analyzing, visualizing, and mapping crime data from MPD and other... 
    Temporary work
    Work experience placement
    Work at office
    Worldwide

    Office of the Chief Financial Officer, Washington, DC

    Washington DC
    17 hours ago

  • CRIME ANALYST II

     ...Crime Analyst II Under the supervision of the Supervisor (Sup) I in the Business Compliance Unit, Certificate of Eligibility (COE) Team, the Crime Analyst (CA) II is responsible for analyzing all initial and renewal COE applications for completeness and updating information... 
    Work at office

    California State Jobs

    Sacramento, CA
    2 days ago

  • FIU Analyst

    $2,000 per month

     ...The Opportunity This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring... 
    Full time
    For contractors
    Freelance
    Remote work

    LatamCent

    United States
    3 days ago

  • Police Crime Analyst

    Performs professional, administrative and technical work to analyze and evaluate data to support Danville Police Department operations. Manages data and completes a wide variety of internal and external reports. Responds to requests for data analysis and information initiating...

    Built for the Badge

    Danville, VA
    17 hours ago

  • Senior Crime Analyst

    $70.35k

     ...Senior Crime Analyst REJIS is seeking a highly skilled Senior Crime Analyst to serve as the lead individual contributor within our Crime Analysis Unit. In this role, you will conduct advanced tactical, strategic, investigative, and administrative analyses to support... 

    REJIS

    Saint Louis, MO
    3 days ago

  • Police Crime Analyst

    $56.11k - $67.33k

     ...the duties of the position at any time. Develops statistical data resources to assist in criminal investigations by identifying crime trends and patterns and informing resource deployment. Constructs, prepares, and presents reports, summaries, charts, graphs, table,... 
    Full time
    Temporary work
    Seasonal work
    Immediate start
    Flexible hours

    City of Danville, VA

    Danville, VA
    3 days ago

  • Commissions Analyst

     ...and county repositories of criminal records, Department of Motor Vehicles and credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals who have been convicted of a felony crime involving dishonesty or breach of trust... 
    Work experience placement
    Work at office
    Local area
    Relocation
    Shift work

    Louisiana Blue

    Baton Rouge, LA
    1 day ago

  • Analyst-Compliance

    $65.5k - $102.5k

     ...Analyst-Compliance Phoenix, AZ, United States Sunrise, FL, United States Sandy, UT, United States Charlotte, NC, United States...  ...impact in this role? The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy,... 
    Work at office
    Local area
    Flexible hours

    American Express

    Sandy, UT
    4 days ago

  • Crime Analyst

    $48.29 - $60.36 per hour

     ...City of Pasadena Crime Analyst SALARY $48.29 - $60.36 Hourly $8,370.08 - $10,462.58 Monthly $100,441.00 - $125,551.00 Annually LOCATION City of Pasadena, CA JOB TYPE Full -Time JOB NUMBER 27-019 DEPARTMENT Police OPENING DATE... 
    Hourly pay
    Full time
    Local area

    City of Pasadena

    Pasadena, CA
    3 days ago

  • Investigative Analyst

     ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Crime Strategies Unit (CSU). The Crime Strategies Unit proactively gathers and analyzes crime data and intelligence to drive the Office... 
    Work at office
    Local area
    Immediate start
    Monday to Friday
    Shift work

    Manhattan District Attorney's Office

    New York, NY
    2 days ago

  • Crime Analyst

     ...Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs,... 

    Crowe

    Columbus, OH
    17 hours ago