Jobs by Location
Financial Crime Intelligence Analysis
in New York
8,146 open positions
8,146 Financial Crime Intelligence Analysis jobs in New York are indexed on JobsGlitch directly from company ATS platforms, updated daily. Most in-demand skills in this market: Financial crime, data analysis, KYC, Risk management, Intelligence Analysis. 46% remote-friendly, average advertised salary $4206k. Currently hiring: Amentum, Ebury, Marex, Monzo.
All Financial Crime Intelligence Analysis Jobs All New York Jobs Remote Financial Crime Intelligence Analysis Jobs
Data Analyst - Financial Crime
Ebury
MadridHybridDirectSenior Analyst, Financial Crime Product Compliance
Checkout.com
LondonHybridSeniorDirectManager, Financial Planning & Analysis & Business Intelligence
Silicon Ranch Corporation
Nashville, Tennessee, United StatesManagerDirectLead Data Scientist - Financial Crime
Mastercard
Toronto, CanadaRemoteLeadDirectAnti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United KingdomHybridManagerDirectFinancial Crime Operations Analyst
Paynovate
Brussels, BRDirectSenior Product Manager - Financial Crime (Fraud Prevention)
Ebury
LeónHybridSeniorDirectWerkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, NetherlandsOnsiteinternshipDirectFinancial Crime Compliance Officer (VN2779)
Marex
London, GBDirectOperations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteManagerDirectVP, Financial Analysis
Berkadia
Irvine, California, United StatesExecutiveDirectFinancial Crime Compliance Controls Manager (VN2769)
Marex
London, GBManagerDirectDirector, Intelligence & Analysis (Financial Crimes Compliance)
Mufg
Irving, TXHybrid: 4 days in office, 1 day remoteDirectorDirectFinancial Crime Investigator
Lendable
London/KentHybridDirectSenior Technical and Financial Crime Intelligence Analyst
Manulife
CAN, Ontario - Full Time RemoteRemoteSeniorDirectTransnational Organized Crime Financial Analyst
Booz Allen
Chantilly, VARemoteMidDirectDirector, Financial Planning & Analysis
DriveWealth
New York, New York, United StatesRemoteDirectorDirectTransnational Organized Crime Financial Analyst
Booz Allen
Chantilly, VARemoteMidDirectFinancial Crime Investigator - FTC - 12 months
TrueLayer
DublinHybridDirectConsultant Financial Planning & Analysis
Pyrovio
Akron, OHFlexibleDirectSenior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteSeniorDirectSenior Intelligence Analyst, Google Threat Intelligence Delivery
Google
[Amsterdam, Netherlands, [Claude Debussylaan 34, 1082 MD Amsterdam, Netherlands], Amsterdam, 1082 MD, NH, NL]OnsiteSeniorDirectFinancial Crime Analyst
Standard Bank Group
Douglas, Douglas, IMOnsiteentryDirectFinancial Crime Analyst
Standard Bank Group
Douglas, Douglas, IMOnsiteentryDirectBusiness Intelligence & Automation Lead
TrueLayer
LondonHybridLeadDirectFinancial Crime Manager
DF Capital
Ancoats, Manchester, United KingdomOnsiteManagerDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectTechnical Manager, Financial Planning and Analysis (FP&A)
Prenuvo
Prenuvo HQ - USManagerDirectAVP, Financial Crime Compliance Investigation
Potential Risks
SingaporeOnsiteSeniorDirectVP, Financial Planning & Analysis
Attentive
United StatesExecutiveDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectFinancial Performance and Analysis
Getnet
Madrid, Madrid, SpainHybridDirectFinancial Crime Executive
Target Group
Cardiff, Wales, United KingdomRemoteExecutiveDirectAnti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, GermanyFlexiblemidDirectFinancial Research Analyst
Bybit
Abu DhabiOnsiteMidDirectVP, Financial Planning & Analysis
Panavision
Woodland Hills, CAOnsiteExecutiveDirectConsultant - Financial Crime
KPMG Australia
Sydney, NSW, AustraliaOnsitemidDirectMarket & Competitor Intelligence Analyst
Supercell
HelsinkiDirectFinancial Crime Manager
Amazon Payments UK Limited
London, England, GBROnsiteManagerDirectFinancial Planning & Analysis Specialist
Climate First Bank
United States - RemoteRemoteDirectSenior Financial Crime Investigator
Referrals Only
Remote (UK)RemoteSeniorDirectFinancial Crime Analyst
IndiaFlexibleDirectFinancial Crimes Analyst (Junior)
Amentum
US-VA-ViennaEntryDirectFinancial Crimes Analyst (Junior)
Amentum
US-VA-ViennaEntryDirectFinancial Crime Investigations
UOB Indonesia
IndonesiaOnsiteDirectManager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - BerlinManagerDirectJr. Intelligence Research Analyst
Dynamis, Inc.
Contract On-SiteOnsiteJuniorDirectSenior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United KingdomOnsitemidDirect
Free Resume Analysis
See how you match these Financial Crime Intelligence Analysis roles
Upload once — get a skill match score for every job listed above
Common Questions
- How many financial crime intelligence analysis jobs in new york are available?
- JobsGlitch lists 8,146 open financial crime intelligence analysis jobs in new york sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crime Intelligence Analysis roles actually hiring in New York?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Crime Intelligence Analysis jobs in New York require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial crime intelligence analysis jobs in new york?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.