Financial Crimes Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, Apr 20, 2026

This job expires in: 25 days

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for a Transaction Risk & Financial Crimes Analyst.

Key Responsibilities

Ensure compliance with industry laws and regulations
Analyze and perform risk evaluations to prevent financial crime
Review accounts and transactions for potentially fraudulent activity and take action

Required Qualifications

Bachelor's degree from a recognized institution
3+ years' experience in fraud, AML, FIU, or transaction monitoring within relevant sectors
Strong knowledge of financial crime typologies and AML frameworks
Experience with transaction monitoring systems and fraud detection tools
Relevant certifications (CFE, CAMS, CFCS) are an advantage

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