Senior Analyst, Financial Crimes & Identity Quality
Listing sourced from adzuna on 7/19/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. This role evaluates completed investigations, supporting documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and EDD to vā¦
Salary Context for Financial Analyst
The US national median for Financial Analyst is $99,890; in Chicago the median is $104,885 (+5% vs national).
Tailor your resume to this role before applying
75% of applicants get filtered by ATS before a human reads them. Run a free 60-second scan to see what keywords are missing from your resume.
Free ATS ScanSimilar Jobs
Financial Analyst
Financial Analyst - Entry Level
Financial Analyst 1
Senior Director of Finance
Financial Analyst
Investor Relations Director and Competitive Intelligence
Pass the ATS Filter Before Applying
Most resumes never reach a human. CVCraft scans your resume against this exact role's keywords in 60 seconds ā free.
Scan My Resume Free