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Anti Financial Crime Jobs (NOW HIRING)

Crowe LLP

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$82K - $103K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.

Crowe LLP

Financial Crime QC Senior Analyst

Miami, FL

$81K - $101K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.

Crowe LLP

Financial Crime QC Senior Analyst

Nashville, TN

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.

Crowe LLP

Financial Crime QC Senior Analyst

Atlanta, GA · On-site

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.

Crowe LLP

Financial Crime Review Analyst

Dallas, TX · On-site

$18.75 - $35.75/hr

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime investigations, customer due diligence reviews and/or ...

Crowe LLP

Financial Crime Review Analyst

Nashville, TN · On-site

$18.75 - $35.75/hr

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime investigations, customer due diligence reviews and/or ...

Crowe LLP

Financial Crime Review Analyst

Grand Rapids, MI · On-site

$18.75 - $35.75/hr

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime investigations, customer due diligence reviews and/or ...

Crowe LLP

Financial Crime Review Analyst

Burlington, VT · On-site

$18.75 - $35.75/hr

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime investigations, customer due diligence reviews and/or ...

Crowe LLP

Financial Crime QC Senior Analyst

Dallas, TX · On-site

$84K - $105K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.

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Anti Financial Crime information

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$25K

$65.2K

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How much do anti financial crime jobs pay per year?

As of Sep 9, 2026, the average yearly pay for anti financial crime in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What is anti financial crime?

Anti Financial Crime (AFC) refers to the strategies, processes, and measures organizations use to detect, prevent, and respond to illegal activities such as money laundering, fraud, terrorist financing, bribery, and corruption. Professionals in this field work to ensure that financial institutions comply with local and international laws and regulations designed to protect the financial system from abuse. AFC teams typically analyze transactions, monitor customer behavior, and implement compliance policies to mitigate financial crime risks. This work is vital for maintaining trust and integrity in the global financial system.

What are the key skills and qualifications needed to thrive as an anti financial crime specialist?

To thrive as an Anti Financial Crime specialist, you need expertise in compliance, risk analysis, and knowledge of financial regulations, typically supported by a degree in finance, law, or a related field. Familiarity with AML (Anti-Money Laundering) software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are common requirements. Attention to detail, analytical thinking, and strong ethical judgment are vital soft skills for excelling in this role. These skills and qualities are crucial to ensuring organizations meet regulatory standards and effectively detect and prevent financial crimes.

What are some typical challenges faced by professionals working in anti financial crime roles, and how are they addressed within organizations?

Professionals in Anti Financial Crime roles often encounter challenges such as staying up-to-date with rapidly evolving financial regulations, detecting increasingly sophisticated fraudulent schemes, and managing large volumes of transaction data. To address these, organizations typically provide ongoing training, invest in advanced analytics and monitoring tools, and foster strong collaboration between compliance, legal, and IT teams. Regular knowledge sharing and cross-functional teamwork are essential to effectively identify and mitigate financial crime risks.

What is the difference between Anti Financial Crime vs Compliance Analyst?

AspectAnti Financial CrimeCompliance Analyst
CertificationsACAMS, CFA, CFECCA, CAMS, CFA
Work EnvironmentFinancial institutions, banks, fintechsCorporations, financial services, regulatory bodies
Industry UsageFocuses on fraud, money laundering, terrorist financingEnsures adherence to laws, policies, and regulations

Anti Financial Crime professionals primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working closely with AML and fraud teams. Compliance Analysts ensure organizations follow legal and regulatory requirements, covering broader areas such as data privacy and corporate policies. While both roles require similar certifications and operate within financial sectors, their core responsibilities differ: Anti Financial Crime targets crime prevention, whereas Compliance Analysts focus on regulatory adherence.

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What states have the most Anti Financial Crime jobs?

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Anti Financial Crime jobs near you
Infographic showing various Anti Financial Crime job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Financial Crimes Specialist

Minneapolis, MN

Strategic Staffing Solutions
Professional, Scientific, and Technical Services • 201 - 500 employees
Learn more about Strategic Staffing Solutionsexternal

Contractor

Re-posted 10 days ago

Job description

Job Description Job Title: Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months Position Overview This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime-related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions. Required Qualifications 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.

Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.

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