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Acfcs Jobs (NOW HIRING)

Booz Allen Hamilton

Financial Intelligence SME

Mclean, VA · On-site

$99K - $225K/yr

CAMS or ACFCS Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; Top Secret ...

IntelliPro Group Inc.

BSA/AML Operations Manager

Plano, TX · On-site

$68/hr

... ACFCS), and/or Certified Regulatory Compliance Manager is a plus. * Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of ...

Booz Allen Hamilton

Financial Intelligence SME

Mclean, VA · On-site

$99K - $225K/yr

CAMS or ACFCS Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret ...

CIBC US

Manager, EAML Examinations

Chicago, IL · Hybrid

$104K - $122K/yr

You maintain current accreditation and good standing with ACAMS, ACFCS, CPA, or CIA. * Data-Driven. You enjoy investigating complex problems and are confident in communicating detailed information ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

Relevant professional certifications such as CAMS, CGSS, or ACFCS are a plus. About Us At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership ...

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How much do acfcs jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for acfcs in the United States is $26.34, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $30.77 per hour, depending on experience, location, and employer.

What is an ACFCS professional?

An ACFCS professional is someone who holds a certification from the Association of Certified Financial Crime Specialists (ACFCS). This credential demonstrates expertise in identifying, preventing, and responding to various forms of financial crime, such as money laundering, fraud, and corruption. ACFCS professionals typically work in compliance, risk management, law enforcement, or financial services roles. Their knowledge helps organizations detect suspicious activities and comply with regulatory requirements.

What are the key skills and qualifications needed to thrive as an ACFCS professional?

To thrive as an ACFCS professional, you need a solid understanding of financial crime compliance, investigative techniques, and risk management, typically supported by the Certified Financial Crime Specialist (CFCS) credential. Familiarity with anti-money laundering (AML) software, case management systems, and regulatory databases is essential. Strong analytical thinking, attention to detail, and effective communication set outstanding professionals apart in this field. These skills are crucial for detecting, preventing, and mitigating financial crimes while ensuring organizational and regulatory compliance.

What are some common challenges faced by professionals working in financial crime compliance, and how can they be addressed?

Professionals in financial crime compliance, including those with ACFCS certification, often face challenges such as staying up to date with evolving regulations, managing large volumes of data, and identifying sophisticated money laundering or fraud schemes. Addressing these challenges requires continuous professional development, leveraging advanced analytical tools, and fostering strong collaboration with cross-functional teams such as legal, IT, and risk management. Active participation in industry forums and ongoing training can also help compliance professionals adapt to new threats and regulatory expectations.

What is the difference between Acfcs vs Firefighter?

AspectAcfcsFirefighter
Required CertificationsEmergency Medical Technician (EMT), CPR, specialized rescue trainingFirefighter I & II, EMT, CPR
Work EnvironmentEmergency response, medical aid, rescue operationsFire suppression, rescue, emergency medical services
Employer & Industry UsageEmergency medical services, rescue agencies, some fire departmentsFire departments, emergency services

Acfcs and firefighters both respond to emergencies, but Acfcs typically focus on emergency medical services and rescue operations, often working alongside firefighters. Firefighters primarily handle fire suppression and rescue. While certifications overlap, Acfcs may have additional medical training, making their roles complementary but distinct within emergency response teams.

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What job categories do people searching Acfcs jobs look for?

The top searched job categories for Acfcs jobs are:

Acfcs jobs near you
Infographic showing various Acfcs job openings in the United States as of September 2026, with employment types broken down into 75% Full Time, and 25% Contract. Highlights an 75% Physical, and 25% Hybrid job distribution, with an average salary of $54,791 per year, or $26.3 per hour.

FIU Analyst: MoonPay in New York

Manhattan, NY • On-site

WiredCurrencies
See more jobs at WiredCurrenciesexternal

Other

Posted 15 days ago

Key responsibilities

  • Review transaction monitoring alerts, blockchain wallet screening, KYT results, investigations, and on-chain activity.

  • Analyze transactional, internal-system, blockchain-screening, and open-source information to identify suspicious activity.

  • Prepare potential suspicious activity findings for Suspicious Matter Report consideration, draft reports, and discuss unusual findings with FIU and Compliance leadership.

Job description

The FIU Analyst role at MoonPay is a full-time, 12-month contract position in New York. The analyst reviews transaction monitoring and blockchain analytics data for activity inconsistent with customer profiles or expected behavior. The work includes wallet screening, KYT alerts, on-chain review, open-source research, case dispositions, and Suspicious Matter Reports.

MoonPay places the role within its Regulatory Compliance team. At least two years of financial crime, compliance analytics, or investigations experience is required. Transaction monitoring or FIU experience is preferred, and fluent English is required.

  • Role: FIU Analyst
  • Employer: MoonPay
  • Location: New York
  • Work mode: Not provided by the employer.
  • Employment type: Full-time, 12-month contract
  • Salary: Not provided by the employer.
  • Benefits: Not provided by the employer.
  • Application deadline: Not provided by the employer.

Candidates applying for the contract should have their financial crime or investigations experience ready to explain, along with any work using blockchain analytics systems. The employer accepts applications through its online Lever form.

Transaction Monitoring And Blockchain Analysis

The analyst reviews transaction monitoring alerts, blockchain wallet screening, KYT results, investigations, and on-chain activity. Open-source searches add customer, counterparty, and transaction context to the internal records under review.

Case work requires supported dispositions rather than unexplained conclusions. The analyst prepares potential suspicious activity findings for Suspicious Matter Report consideration, drafts reports when required, and discusses unusual findings with FIU and Compliance leadership.

  • Review blockchain wallet screening and KYT alerts.
  • Analyze transactional, internal-system, blockchain-screening, and open-source information.
  • Complete alerts, investigations, and reports within deadlines and service-level agreements.
Financial Crime Experience And Tools

The required background combines financial crime or compliance investigations with analytical work. MoonPay names Chainalysis, TRM, Elliptic, CipherTrace, and Scorechain as examples of blockchain analytics solutions.

The role also calls for problem-solving, attention to detail, independent work, clear explanations of technical concepts, and the ability to handle shifting priorities. ACAMS, ACFCS, or ICA accreditation is preferred, while fast-paced fintech or cryptocurrency experience is a bonus.

MoonPay's Regulated Operations

MoonPay operates a financial technology business where cryptocurrency professionals support funding, tokenization, trading, and spending. The employer states that it is licensed in the United States and regulated across the United Kingdom, European Union, Canada, and Australia.

MoonPay states that its platform serves more than 30 million customers through more than 500 ecosystem partners. Its products require coordination among fintech professionals working across transaction analysis, blockchain tracing, regulatory collaboration, and suspicious activity report preparation.

MoonPay's regulated footprint covers the United States, United Kingdom, European Union, Canada, and Australia.

Contract Terms And Application

The employer identifies this position as full‑time for a 12‑month contract. The work mode, salary, benefits, and application deadline are not provided by the employer.

The stated application method is the online Lever application. The role sits within Regulatory Compliance, and the selection record requires financial crime or compliance investigations experience before the blockchain analytics preferences are considered.

FIU Analyst Questions

Where is the FIU Analyst role located?

The role is located in New York. The employer has not provided a work mode.

What employment arrangement applies?

The position is full‑time and runs for 12 months.

How much experience is required?

At least two years of financial crime, compliance analytical, or investigations experience is required. Transaction monitoring or FIU experience is preferred.

Which certifications are preferred?

MoonPay lists ACAMS, ACFCS, and ICA accreditation as preferred certifications.

The position also values practical alert processing and analysis, feedback that improves an AML program, and interest in financial crime detection.

The employer has not provided a salary, benefits package, or application deadline.

Across the operational side of crypto careers, compliance teams connect transaction data with investigative decisions.

MoonPay states that AI is its default operating mode and is expected to be used daily.

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