Average salary: $79,726 /yearly
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$58.7k - $70k
...FEC Sanctions Analyst Protect against Financial Economic Crime with a role that offers continuous learning and growth. As a FEC Sanctions Analyst, you'll apply your skills to analyze alerts generated through multiple screening platforms, assess potential sanctions risk...SuggestedFull timeWork experience placementRemote workWorldwideWork visaFlexible hours$74k - $89k
...Enhanced Due Diligence Analyst Gusto is seeking an Enhanced Due Diligence (EDD) Analyst to support our financial crime compliance (AML/EDD) program. This is an individual contributor role within the EDD Investigations team, focused on conducting complex due diligence...SuggestedWork at officeLocal area2 days per week3 days per week$35.86 per hour
...GROW your career! We serve one of the largest culturally diverse cities in the nation and our community continues to grow! A Crime Scene Analyst II is an essential member of our team and we invite you to apply and help contribute to CNLV’S growing success! This posting...SuggestedHourly payFull timeWork at officeShift work- Mail Theft & Violent Crimes Investigative Analyst page is loaded## Mail Theft & Violent Crimes Investigative Analystlocations: Houston, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: R-2500523Title: Mail Theft & Violent Crimes Investigative AnalystLocation...SuggestedPermanent employmentLocal areaWeekend work
- A public safety department in California seeks a Crime Analyst to evaluate the firearms eligibility of applicants and manage related inquiries. The role involves analyzing diverse records, ensuring compliance with California laws, and liaising with various judicial and...SuggestedRemote job
$35.86 per hour
A governmental agency in Nevada seeks a Crime Scene Analyst II to join their team. This role involves responding to crime scenes, documenting investigations, photographing evidence, and processing fingerprints. Candidates must have an associate's degree in a related field...SuggestedHourly payShift work- THE POSITION: The Senior Analyst supports the firm’s work on a wide array of investigative matters, e.g., due diligence, complex litigation... ...experts, research analysts, former journalists, financial crime specialists, and forensic accountants. #J-18808-Ljbffr Nardello...Suggested
- Sr. EDD Analyst page is loaded## Sr. EDD Analystlocations: Roseville, Californiatime type: Full timeposted on: Posted 3 Days Agojob requisition... ...The Sr. EDD Analyst maintains excellent knowledge of financial crime typologies and is well versed in the identification of and...Suggested16 hoursFull timeLocal areaWork from homeFlexible hours
- ...passionate individuals to join our team. If this opportunity resonates with you, we encourage you to apply! What will I be doing? The Crime Analyst (CA) I will analyze the firearms and ammunition eligibility status of applicants by utilizing criminal offenders record...SuggestedPermanent employmentTemporary workWork at officeRemote work
- A government contractor based in Houston, TX is looking for a Mail Theft & Violent Crimes Investigative Analyst. The role involves analyzing Postal records, supporting investigations related to mail theft and violent crimes, and preparing detailed reports. The ideal candidate...SuggestedFull timeFor contractors
- ...borders, have used artificial intelligence (AI) to fight terror, aided the identification of criminals, and have helped to prevent crime through the introduction of biometrics. Our team of Highly Cleared Specialists have hard-to-find skills and expertise in a wide spectrum...Suggested
$70k - $120k
...Internal Audit Analyst What is the Opportunity? Internal Audit Analyst for the RBC U.S. Financial Crimes Audit Team. What will you do? Provide independent and objective evaluation of the adequacy and effectiveness of anti-money laundering (AML) practices for...SuggestedFull timeFlexible hours- ...Join Our Team as a Financial Crime Fighter: BSA Analyst As a BSA Analyst, you play an important role in fighting financial crimes while meeting regulatory requirements. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities...Suggested
- ...Program Analyst The primary purpose of this position is to serve as a program analyst in the Defense Cyber Crime Center's, Business & Technology Operations Directorate (BTO), Program Management Office (PMO). The incumbent will support the Program Management Office...SuggestedContract workFor contractorsWork at office
$45k
...BSA Financial Crimes Investigation Analyst I The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of non-complex...SuggestedFull timeTemporary work- ...Mail Theft & Violent Crimes Investigative Analyst Location: Houston, TX Security: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours,...Permanent employmentLocal areaWeekend work
$65.5k - $102.5k
...American Express Global Financial Crimes Surveillance Unit Role At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From...Work at officeLocal areaFlexible hours- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal is focused...Work at officeRemote workFlexible hours
$50.26k - $80.91k
...for this job. Specific License or Certification Required: None. Supplemental Information Personnel assigned to the Real Time Crime Center (RTCC) are responsible for monitoring, analyzing, and disseminating critical information to support field operations,...For contractorsWork at officeLocal areaShift work- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA...Work at office
$46.52k - $74.9k
...for this job. Specific License or Certification Required: None. Supplemental Information Personnel assigned to the Real Time Crime Center (RTCC) are responsible for monitoring, analyzing, and disseminating critical information to support field operations,...Work experience placementWork at officeLocal areaShift work- TITLE: Senior Business Analyst TYPE: Contract (Long-Term) LOCATION: King of Prussia, PA ONSITE / REMOTE / HYBRID: Hybrid (As Needed/Occasional... ...partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union...Contract workImmediate startRemote workShift workDay shift
$87.7k - $100.1k
Are you ready to work on the front line helping to manage financial crimes risk at a top 10 Bank? As a Senior Risk Associate in the Commercial Risk Office at Capital One you’ll be responsible for working with business partners to identify and mitigate potential money laundering...Full timePart timeWork at officeLocal area$53.17k
...1.4 million members of the Bronx County community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims to balance the need to seek appropriate punishment...Work experience placementWork at office$21.25 - $37.55 per hour
Captive Underwriter Analyst page is loaded## Captive Underwriter Analystlocations: Minnesota - Minnetonka: Georgia - Kennesawtime type:... ...with certain federal, state and local laws such as the Violent Crime Control and Law Enforcement Act of 1994 (18 USC § 1033(e)), which...Work experience placementWork at officeLocal areaImmediate startWorldwide- Senior Analyst - Portfolio Risk Management and Stress Testing Additional office locations Sydney Job ID 20501 Date 09-Feb-2026 Permanent... ...tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and...Permanent employmentFull timeWork at officeWork from homeFlexible hours
- ...sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Job Summary & Responsibilities Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance...Work experience placement
- A leading financial services firm is seeking a Compliance Officer to enhance its financial crime controls. The role focuses on reviewing and approving Suspicious Activity Reports (SARs) under regulatory guidance, providing oversight on AML controls, and supporting compliance...
- ...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...Temporary workWork at officeFlexible hours
- Under the direction of the Supervisor (Sup) I, the Crime Analyst Supervisor (CAS) in the Armed and Prohibited Persons Unit (APPU) is responsible for the supervision and administration of the APPU staff. The CAS may be required to work weekends, holidays, and mandatory overtime...Work at officeWeekend work