Top 12 Crime analyst Jobs in Boca Raton Fl

Fintech Compliance Monitoring Analyst
International Payout Systems Inc. —Fort Lauderdale, FL
- $60,000 - $80,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
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11d
Analyst, Protective Intelligence – East Coast
Crisis24 —Boca Raton, FL
- Weekends as needed
- Remote
- Microsoft Excel
- Research
- Mid-level
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13d
Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
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LAW ENFORCEMENT INVESTIGATOR II - 43001418
The State of Florida —West Palm Beach, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Writing skills
- Health savings account
- Paid holidays
Information Systems Manager
Broward County Board of County Commissioners —Fort Lauderdale, FL
- $100,934.03 - $161,090.90 a year
- Full-time
- Azure
- Doctoral degree
- Computer Science
- Paid training
- Paid parental leave
AML and Sanctions Audit Consultant (Temporary)
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Financial Crime Review Analyst
Crowe —Boca Raton, FL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
3d
Financial Crime Audit & Testing Consultant (Temporary)
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
3d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Boca Raton, FL
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
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3d

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Forensic Technician/Photographer
Broward County Board of County Commissioners —Fort Lauderdale, FL
Requires 6 months experience assisting with autopsies, crime scene, biomedical photography or currently enrollment in an accredited college or university…
$52,645.84 - $84,022.64 a year
1d
LAW ENFORCEMENT INVESTIGATOR II - 43001418
The State of Florida —West Palm Beach, FL
The incumbent is required to maintain certification as a law enforcement officer pursuant to Chapter 943, Florida Statutes. For Law Enforcement Investigator II.
$60,000 - $63,000 a year

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Investigative Support Analyst
City of Hilliard —Hilliard, OH
Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…
$60,900 - $85,000 a year
Quick Apply
11d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
8d

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crime analyst jobs near boca raton fl

Fintech Compliance Monitoring Analyst

International Payout Systems Inc.
Fort Lauderdale, FL

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Job Details

Full-time
$60,000 - $80,000 a year
11 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Retirement plan

Qualifications

KYC
Investigations regulatory compliance
Caseload management
AI tools proficiency
Investigative financial records analysis
Research
Internal investigations
LexisNexis
Investigative data analysis
Attention to detail
Financial intelligence gathering
Legal research databases
Investigating compliance violations
Certified Anti-Money Laundering Specialist

Full Job Description

Fintech Compliance Monitoring Analyst

Fort Lauderdale, FL; Full-Time; Fintech/Payments/Financial Services

About the Role

I-payout is seeking an experienced Compliance Transaction Monitoring Analyst to join our Compliance team. This role is responsible for reviewing transaction activity, investigating alerts, identifying potentially suspicious behavior, and supporting our AML/BSA and financial crime compliance program.

We are specifically seeking a candidate with hands-on experience using an AI based TM system for transaction monitoring and LexisNexis for compliance screening, research, and investigations. Prior experience in fintech, payments, banking, money transmission, or another regulated financial services environment is required.

This is a hands-on analytical role for someone who understands how to investigate activity, not simply clear alerts.

Key Responsibilities

Review and investigate transaction monitoring alerts generated through the transaction monitoring system.
Analyze customer and transaction activity for unusual or potentially suspicious patterns.
Conduct investigations involving transaction history, customer profiles, counterparties, geographic exposure, etc.
Use investigative tools to perform customer research, adverse media reviews, sanctions/PEP screening, identity verification, and enhanced due diligence.
Document investigations clearly and prepare well-supported recommendations for escalation or closure.
Identify patterns potentially associated with money laundering, fraud, structuring, account takeover, mule activity, sanctions exposure, or other financial crime risks.
Escalate activity requiring additional investigation or potential Suspicious Activity Report (SAR) consideration.
Assist with SAR investigations and supporting documentation.
Perform Enhanced Due Diligence (EDD) on higher-risk customers and transactions.
Review alerts involving domestic and international payments, ACH, wires, prepaid cards, bank transfers, and other payment methods.
Support sanctions and watchlist investigations, including OFAC-related reviews.
Collaborate with Operations and Customer Support to obtain information necessary to complete investigations.
Maintain detailed case documentation suitable for regulatory, banking partner, and audit review.
Identify recurring alert patterns and recommend improvements to transaction monitoring rules, thresholds, scenarios, and workflows.
Support regulatory examinations, independent testing, bank partner reviews, and internal audits when required.

Required Qualifications

2+ years of transaction monitoring, AML/BSA, financial crime, or compliance investigation experience.
Hands-on professional experience with AI based transaction monitoring software.
Hands-on professional experience with LexisNexis compliance/investigative tools.
Experience investigating transaction monitoring alerts and documenting case dispositions.
Experience within fintech, payments, money transmission, banking, prepaid cards, or financial services.
Ability to analyze large volumes of transactional information and identify unusual patterns.
Strong investigative, analytical, and written communication skills.
Ability to clearly explain why activity is or is not suspicious and support the conclusion with evidence.

Preferred Qualifications

CAMS, CFE, CFCS, or similar financial crime/compliance certification.

What We Are Looking For

The ideal candidate is analytical, detail-oriented, and naturally investigative. We want someone who can look beyond an individual transaction to understand a customer's overall activity, identify patterns, connect information across multiple sources, and make sound risk-based decisions.

This position requires someone who can work independently, manage a transaction monitoring caseload efficiently, and recognize when an alert represents a genuine compliance concern.

Pay: $60,000.00 - $80,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Retirement plan
Vision insurance

Work Location: In person

Quick Apply

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crime analyst jobs in boca raton fl

Fintech Compliance Monitoring Analyst

Analyst, Protective Intelligence – East Coast

Senior Analyst - Payments

LAW ENFORCEMENT INVESTIGATOR II - 43001418

Information Systems Manager

AML and Sanctions Audit Consultant (Temporary)

Large Banking AML and Sanctions Auditor (Temporary)

Financial Crime Review Analyst

Financial Crime Audit & Testing Consultant (Temporary)

Temporary Consultant - Financial Crime Audit & Testing

AML Financial Crime Audit & Testing Senior Consultant

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