CRIME ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Updated: Jan 11, 2025 - The Crime Analyst is poised to achieve certifications from prominent law enforcement associations, enhancing expertise in criminal intelligence and law enforcement analysis. Exhibits strong verbal and written communication skills, crucial for articulating detailed investigations and analyses in a law enforcement setting. Demonstrates self-motivation and adaptability, thriving in a multicultural and dynamic environment while continuously acquiring new skills.

Essential Hard and Soft Skills for a Standout Crime Analyst Resume
  • Data Analysis
  • Intelligence Gathering
  • Report Writing
  • Certification in Criminal Intelligence
  • Certification in Law Enforcement Analysis
  • Geographic Information Systems
  • Statistical Analysis
  • Crime Mapping
  • Legal Compliance
  • Database Management.
  • Verbal Communication
  • Written Communication
  • Critical Thinking
  • Problem Solving
  • Initiative
  • Adaptability
  • Continuous Learning
  • Multicultural Competency
  • Time Management
  • Collaboration.

Summary of Crime Analyst Knowledge and Qualifications on Resume

1. BA in Criminal Justice with 3 years of Experience

  • Maintain a working knowledge of regulations relating to Financial Crime
  • Extensive Financial Crime and/or KYC experience working within a Financial Institution that operates in multiple jurisdictions.
  • Experience in developing policies and procedures.
  • Experience in conducting reviews of new prospects and existing clients, assessing the risk profile and KYC documentation including sanctions.
  • Solid AML Compliance experience with a good understanding of AML laws, rules, and regulations within the EMEA region as well as those within at least one other region i.e., APAC.
  • Knowledge of AML, ABC, Fraud, Sanctions, KYC, customer data, and related systems is desirable.
  • Strong analytical skills with the ability to assess key risks.
  • Outstanding written and visual communication skills, with strong attention to detail.
  • Have experience working in teams in a collaborative environment.
  • Knowledge of financial markets, trading and banking businesses.

2. BS in Forensic Science with 2 years of Experience

  • Experience in a law enforcement, criminal investigation, or field directly related to the assignment.
  • Ability to obtain certification as a Criminal Intelligence Certified Analyst from the International Association of Law Enforcement Intelligence Analysts
  • Ability to obtain certification Certified Law Enforcement Analyst from the International Association of Crime Analysts 
  • Good verbal and written communicator, able to articulate investigations and summaries clearly and effectively.
  • Analytical or operations experience in a criminal justice or law enforcement setting which required researching, compiling, and analyzing data.
  • Self-motivation and the ability to take the initiative and adapt to constant changes
  • Strong desire and ability to learn new skills.
  • Ability to work in a multicultural environment and across multiple time zones.

3. BA in Psychology with 5 years of Experience

  • Experience in conducting Financial Crime Investigations, sanction/PEP reviews, and overall risk assessments
  • Vast knowledge of AML regulations and regulatory bodies
  • Superb analytical skills with an eye for details
  • Ability to multitask and manage multiple priorities in a fast-paced and evolving company
  • A strong team player who is able to work effectively both in a team environment and on own independently
  • Knowledge of undertaking PEP reviews and writing an approval report for senior management.
  • Understanding of commercial financial products, accounts receivables, and the payments industry.
  • Experience in working within a high-pressure environment, managing activities to tight timelines, and displaying collaboration across multiple stakeholders by driving continuous improvements and efficiency initiatives.
  • Able to build productive working relationships with Front, Middle, and Back offices.
  • Strong Excel, VBA (Visual Basic for Applications), proprietary data processing, reporting tools, and applications.
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