Top 20 crime analyst Jobs in riverview fl

Senior BSA/AML Analyst
BayFirst National Bank —Saint Petersburg, FL
- Full-time
- Research
- Analysis skills
- Experience equivalent to degree accepted
Quick Apply
7d
BSA/AML Analyst
Green Dot Corporation —Tampa, FL
- $55,600 - $83,400 a year
- Full-time
- Writing skills
- Mid-level
- Office
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
Sr. BSA/AML Operations Analyst
Green Dot Corporation —Tampa, FL
- $71,200 - $106,800 a year
- Full-time
- Writing skills
- Office
- Microsoft Office
Financial Crimes Risk: KYC Process and Automation Analyst - Assistant Vice President
Morgan Stanley —Tampa, FL
- $100,000 - $135,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- 5 years
Customer Due Diligence Analyst
Uphold —Clearwater, FL
- Full-time
- Hybrid work
- Mid-level
- Bachelor's degree
- Team management
Quick Apply
Systems Analyst
City of St. Petersburg —Saint Petersburg, FL
- $73,036 - $117,013 a year
- Weekends as needed
- Background check
- Computer Science
- Writing skills
7d
Counter Threat Finance Analyst (B21 - CENTCOM)
Amentum —Tampa, FL
- $105,000 - $111,000 a year
- Full-time
- 7 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
Litigation Financial Analyst Supporting the US Attorney's Office
FSA Federal —Tampa, FL
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability insurance
Quick Apply
Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)
Morgan Stanley —Tampa, FL
- Full-time
- 5 years
- Writing skills
- Office
14d
J3-IAG IRREGULAR WARFARE TARGETING CELL TECHNICAL SITE LEAD – DOD TS/SCI
Peraton —Macdill AFB, FL
- $112,000 - $179,000 a year
- 18 years or older
- Research
- 3 years
- Health savings account
- Paid holidays
Temporary Senior Consultant - Financial Crime Audit & Testing
Crowe —Tampa, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
6d
Sr. Analyst, Fraud Investigations & Reporting
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Research
- 3 years
- Travel
- Paid holidays
- Health insurance
Senior PySpark Developer - Vice President
Citi —Tampa, FL
- $113,840 - $170,760 a year
- Full-time
- Hybrid work
- Writing skills
- System design
- Research
- Paid holidays
- Disability insurance
Payroll Analyst - St. Petersburg, FL
Jabil Circuit —Saint Petersburg, FL
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Commuter assistance
- Health savings account
2d
Sr. Analyst, Financial Crimes Analytics
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Computer science
- Computer Science
- Office
- Paid holidays
- Health insurance
1d
Compensation Analyst ll (Global)
Jabil Circuit —Saint Petersburg, FL
- Full-time
- Mid-level
- Office
- Finance
- Commuter assistance
- Health savings account

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Senior BSA/AML Analyst
BayFirst National Bank —Saint Petersburg, FL
Minimum 2-3 years hands on Verafin experience working in Verafin including alert review, case investigation documentation, workflow management, risk rating…
Quick Apply
7d
BSA/AML Analyst
Green Dot Corporation —Tampa, FL
Using your analytical skills to produce and follow leads, as well as link common or related activities, develop complete pictures of suspicious activity and…
$55,600 - $83,400 a year

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Quantitative Model Analyst 2
U.S. Bank National Association —Columbus, OH
The candidate will develop, validate, test, document, and implement complex statistical models used to monitor suspicious activity within U.S. Bank customer…
$86,360 - $101,600 a year
6d
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Columbus, OH
Bachelor’s degree in a quantitative field, and five or more years of relevant experience. MA/MS in a quantitative field, and three or more years of related…
$98,175 - $115,500 a year

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crime analyst jobs near riverview fl

Senior BSA/AML Analyst

BayFirst National Bank -
Saint Petersburg, FL

Quick Apply

Job Details

Full-time
7 days ago

Qualifications

KYC
Workflow management (operations management method)
Research
Internal investigations
Reporting and dashboarding tools
Verafin
Due diligence conducted within finance
Anti-money laundering investigation

Full Job Description

BayFirst National Bank is a full-service community bank dedicated to providing a wide range of high-quality banking services delivered in a personalized, friendly manner. Founded in 1999 and headquartered in St. Petersburg, Florida, we are a true community bank with the goal of becoming a one-stop shop and trusted financial resource for the communities that we serve.

Understanding that our employees are our most valuable resource, we are committed to providing career development opportunities, competitive compensation, and generous benefits to our entire workforce. As an organization, we encourage open communication in an environment of mutual respect, where hard work is rewarded, and a professional but informal atmosphere is valued within the workplace.

Responsibilities include but are not limited to:

The BSA/AML Senior Analyst is responsible for conducting comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC verification, and ongoing high risk customer reviews while supporting investigative case work, suspicious activity monitoring, and Verafin driven alert and case investigations. This role plays a critical part in strengthening the Bank’s CDD/KYC controls and documentation standards through strong analytical skills, disciplined processes, effective utilization of Verafin, and quality control review activities to ensure alignment with regulatory expectations and timely execution of CDD/EDD, investigative, and monitoring activities.

Essential Duties and Responsibilities:

Performs initial and ongoing CDD and EDD reviews utilizing Verafin, internal systems, and external data sources to validate identities, business purpose, beneficial ownership, risk ratings, and documentation completeness.
Analyzes customer risk profiles and behavioral indicators to identify higher risk relationships and escalates appropriately.
Conducts investigative research to verify KYC data, source of funds, business activities, and relevant risk factors.
Ensures CDD/EDD reviews are accurate, well documented, timely, and risk based, and aligned with FFIEC guidance and Bank policy.
Conducts Verafin alert reviews and case investigations, performs detailed analysis, documents findings, and escalates appropriately.
Supports SAR decisioning by developing clear investigative summaries, documenting conclusions, and presenting risks to BSA leadership.
Performs triage, monitors workflow queues in Verafin, and ensures timely review completion in accordance with program standards.
Performs quality control review of CDD/EDD files, Verafin case documentation, and KYC records to ensure accuracy, completeness, consistency, and regulatory compliance.
Identifies deficiencies, documentation gaps, or procedural weaknesses and supports corrective actions, remediation efforts, and validation.
Maintains structured logs, records, and case documentation aligned to OCC and FFIEC expectations and Bank requirements.
Supports ongoing monitoring of high-risk customers and Verafin-driven review cycles.
Maintains strong working knowledge of BSA/AML, USA PATRIOT Act, KYC/CDD regulatory expectations, Verafin functionality, and OFAC requirements.
Supports regulatory exams, internal/external audits, and remediation initiatives through documentation preparation and response support.
Provides support for SAR decisioning and CTR process continuity, including documentation and quality review.
Supports departmental initiatives, reporting needs, process enhancements, and program maturity efforts.
Provides excellent internal support, responding professionally and timely to inquiries.
Assists in training team new team members on Verafin alert handling, CDD/EDD/KYC documentation standards, and high-risk monitoring expectations.

Qualifications:

Associate’s Degree or equivalent experience preferred.
A minimum of 5+ years experience in CDD/EDD, KYC, BSA/AML investigations, and financial crimes is required.
Minimum 2-3 years hands on Verafin experience working in Verafin including alert review, case investigation documentation, workflow management, risk rating support, high risk customer monitoring, and dashboard/ report utilization. Experience supporting Verafin tunning, governance and enhancement preferred.
Strong analytical, investigative, and documentation skills.
Excellent written and verbal communication skills.
Strong attention to detail and organizational discipline.
Ability to work independently while managing multiple assignments.
Proficiency with Microsoft Office and investigative research tools.
High professional integrity and confidentiality.
Strong critical-thinking and risk awareness mindset.
Quality-focused, disciplined, and accountability driven.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Quick Apply

Refine Your Search

crime analyst jobs in riverview fl

Senior BSA/AML Analyst

BSA/AML Analyst

AML/KYC/Sanctions Analyst

Sr. BSA/AML Operations Analyst

Financial Crimes Risk: KYC Process and Automation Analyst - Assistant Vice President

Customer Due Diligence Analyst

Systems Analyst

Counter Threat Finance Analyst (B21 - CENTCOM)

Litigation Financial Analyst Supporting the US Attorney's Office

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

J3-IAG IRREGULAR WARFARE TARGETING CELL TECHNICAL SITE LEAD – DOD TS/SCI

Temporary Senior Consultant - Financial Crime Audit & Testing

Sr. Analyst, Fraud Investigations & Reporting

Senior PySpark Developer - Vice President

Payroll Analyst - St. Petersburg, FL

Sr. Analyst, Financial Crimes Analytics

Compensation Analyst ll (Global)

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