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Financial Crime Analyst

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April 11, 2024 Updated April 16, 2025 15 minute read
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Understanding the Role of a Financial Crime Analyst

A Financial Crime Analyst plays a critical role in safeguarding the integrity of financial systems. These professionals work diligently to detect, investigate, and prevent illicit activities such as money laundering, terrorist financing, fraud, and sanctions violations within organizations, particularly financial institutions.

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Salaries for Financial Crime Analyst

City
Median
New York
$123,000
San Francisco
$170,000
Seattle
$129,000
See all salaries
City
Median
New York
$123,000
San Francisco
$170,000
Seattle
$129,000
Austin
$119,000
Toronto
$116,000
London
£70,000
Paris
€45,000
Berlin
€71,000
Tel Aviv
₪351,000
Singapore
S$104,000
Beijing
¥300,000
Shanghai
¥234,000
Shenzhen
¥305,000
Bengalaru
₹1,300,000
Delhi
₹912,000
Bars indicate relevance. All salaries presented are estimates. Completion of this course does not guarantee or imply job placement or career outcomes.

Path to Financial Crime Analyst

Take the first step.
We've curated 13 courses to help you on your path to Financial Crime Analyst. Use these to develop your skills, build background knowledge, and put what you learn to practice.
Sorted from most relevant to least relevant:

Reading list

We've selected some books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Financial Crime Analyst.
Cover image
The Improvement Guide
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Provides guidance on how to conduct customer due diligence for mergers and acquisitions, which can be a critical part of the transaction process.
The Improvement Guide: A Practical Approach to...
Hardcover
$$$
The Improvement Guide: A Practical Approach to...
Kindle Edition
$$$
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Anti-Money Laundering Specialist
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Compliance Analyst
Fraud Investigator
Related topics
Customer Due Diligence
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