Financial Crime Analyst Jobs

As compliance recruitment and financial crime specialists, we’re well-positioned to help you succeed in your career by connecting you to the market’s best financial crime analyst jobs.

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Secure your next financial crime analyst role with JCW

Our team of expert compliance recruitment and financial crime consultants understand the importance of financial crime analyst jobs and the value they bring by detecting and investigating financial crimes. Your role as a financial crime analyst could see you being responsible for identifying and investigating financial crimes across a variety of settings, including banks, financial institutions, and government agencies. 

By developing and implementing compliance programmes, you will use your knowledge of the financial markets and regulations to identify suspicious activity, uncover potential crimes, and prevent financial crimes. Financial crime analyst jobs are essential in protecting the financial system from fraud and other criminal activity while also being a great career path for talent. Finding a position within this niche space of the compliance sector is something we can support you with.

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At JCW, our recruitment consultants specialising in financial crime analyst jobs utilise their expertise to assist you in advancing your career. Our broad client network enables us to connect you with the latest financial crime analyst positions within the compliance and financial crime industry.

Collaboratively, we will uncover the specific role you aspire to get into in your next career endeavour. So whether you're aiming for senior or entry-level financial crime analyst positions or considering contract or remote opportunities, our commitment to your success knows no bounds.

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Financial crime analyst duties and responsibilities

Financial crime analyst jobs are accompanied by a range of responsibilities for professionals of all levels. From investigating suspicious activity to implementing compliance programmes, here are some of a financial crime analyst's primary duties and responsibilities.

  • Identifying and investigating suspicious activity
  • Researching financial markets and regulations
  • Developing and implementing compliance programmes
  • Working with law enforcement to investigate financial crimes
  • Providing training to employees on financial crime prevention
  • Communicating effectively with stakeholders
  • Analysing financial data and producing reports and presentations on your findings 
  • Staying up-to-date on the latest trends in financial crime

Financial crime analyst skills and qualifications

To succeed as a financial crime analyst in the compliance and financial crime sector, you should be equipped with a diverse range of skills and qualifications. Here are some of the key financial crime analyst skills and qualifications you should have:

  • Strong analytical and problem-solving skills
  • Ability to think critically 
  • Excellent research and writing skills
  • Ability to work independently and as part of a team
  • Strong attention to detail
  • Ability to work under pressure
  • Preferred 2-3 years of experience in financial analysis or compliance
  • Preferred degree in finance, accounting, or a related field

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By partnering with JCW for your next chief compliance officer job search, you will receive a bespoke approach from our dedicated team. We take this approach because we believe no two people and no two candidates are the same. Learn more about how we are truly committed to your future by exploring our candidate commitment.

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