Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Illicit trade and smuggling * Customs fraud and undervaluation * Revenue leakage * Counterfeit ... As Senior Service Development Manager - Tax & Customs Anti-Fraud , you will play a pivotal role in ...
Financial Intelligence Data Scientist with Security Clearance
Washington, DC ยท On-site
$80 - $93/hr
... anti-money laundering, or financial crime certification such as CAMS, CGSS, or CFCS Desired ... Trade Analysis Illicit Finance Analysis
Financial Intelligence Data Scientist with Security Clearance
Washington, DC ยท On-site
$80 - $93/hr
... anti-money laundering, or financial crime certification such as CAMS, CGSS, or CFCS Desired ... Trade Analysis Illicit Finance Analysis
Senior Financial Intelligence Targeter
Herndon, VA ยท On-site
$87K - $109K/yr
... illicit financial networks. In this role, you will work at the intersection of intelligence ... Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money ...
Quick apply
Senior Financial Intelligence Targeter
Herndon, VA ยท On-site
$87K - $109K/yr
... illicit financial networks. In this role, you will work at the intersection of intelligence ... Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money ...
Senior Professional Services Analyst (Remote US/CAN)
$120K - $130K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Our Commercial Services team members are first and foremost expert trade compliance analysts. They ... anti-bribery/anti-corruption, etc.) * Strong written and verbal communication skills with the ...
Senior Professional Services Analyst (Remote US/CAN)
$120K - $130K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Our Commercial Services team members are first and foremost expert trade compliance analysts. They ... anti-bribery/anti-corruption, etc.) * Strong written and verbal communication skills with the ...
Senior Surveillance Analyst
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Senior Surveillance Analyst
Chicago, IL ยท On-site
$101K - $120K/yr
Medical
Dental
Vision
Retirement
PTO
... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
Cryptocurrency Analyst
Sterling, VA ยท On-site
... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...
AML - Senior Analyst - AML Governance
Chicago, IL ยท On-site
$85K - $130K/yr
Medical
Dental
Vision
Life
Retirement
Through its affiliates, Interactive Brokers provides automated trade execution and custody of ... govern anti-money laundering risk at IBKR. Responsibilities: * Manage and track policies and ...
AML - Senior Analyst - AML Governance
Chicago, IL ยท On-site
$85K - $130K/yr
Medical
Dental
Vision
Life
Retirement
Through its affiliates, Interactive Brokers provides automated trade execution and custody of ... govern anti-money laundering risk at IBKR. Responsibilities: * Manage and track policies and ...
HSI Data Subject Matter Expert (SME)
Washington, DC ยท On-site
$97K - $122K/yr
Minimum 7-10 years of experience in financial investigations, trade-based money laundering, illicit ... Relevant professional certifications in financial crimes, anti-money laundering, intelligence ...
HSI Data Subject Matter Expert (SME)
Washington, DC ยท On-site
$97K - $122K/yr
Minimum 7-10 years of experience in financial investigations, trade-based money laundering, illicit ... Relevant professional certifications in financial crimes, anti-money laundering, intelligence ...
HSI Data Subject Matter Expert
Washington, DC ยท On-site
$123K - $196K/yr
... trade-based money laundering, illicit finance, or related law- enforcement/investigative ... anti-money laundering, intelligence analysis, or data analytics are preferred (e.g., CFE, CAMS ...
Quick apply
HSI Data Subject Matter Expert
Washington, DC ยท On-site
$123K - $196K/yr
... trade-based money laundering, illicit finance, or related law- enforcement/investigative ... anti-money laundering, intelligence analysis, or data analytics are preferred (e.g., CFE, CAMS ...
HSI Data Subject Matter Expert
Washington, DC ยท On-site
$97K - $122K/yr
Minimum 7-10 years of experience in financial investigations, trade-based money laundering, illicit ... Relevant professional certifications in financial crimes, anti-money laundering, intelligence ...
HSI Data Subject Matter Expert
Washington, DC ยท On-site
$97K - $122K/yr
Minimum 7-10 years of experience in financial investigations, trade-based money laundering, illicit ... Relevant professional certifications in financial crimes, anti-money laundering, intelligence ...
Anti Illicit Trade information
See salary details
$12.26 - $13.68
3% of jobs
$13.68 - $15.10
3% of jobs
$15.10 - $16.52
10% of jobs
$17.19 is the 25th percentile. Wages below this are outliers.
$16.52 - $17.94
19% of jobs
The median wage is $18.81 / hr.
$17.94 - $19.36
24% of jobs
$19.36 - $20.78
7% of jobs
$20.78 - $22.20
3% of jobs
$23 is the 75th percentile. Wages above this are outliers.
$22.20 - $23.62
9% of jobs
$23.62 - $25.04
6% of jobs
$25.04 - $26.46
7% of jobs
$26.46 - $27.88
7% of jobs
$12
$21
$27
How much do anti illicit trade jobs pay per hour?
What is anti illicit trade?
What are the key skills and qualifications needed to thrive as an anti illicit trade specialist?
What are some common challenges faced in an anti illicit trade role, and how can professionals overcome them?
What is the difference between Anti Illicit Trade vs Customs Officer?
| Aspect | Anti Illicit Trade | Customs Officer |
|---|---|---|
| Required credentials | Relevant certifications in trade compliance, law enforcement, or anti-smuggling | Customs clearance, border security, and law enforcement certifications |
| Work environment | Field inspections, policy enforcement, collaboration with law enforcement agencies | Border crossings, ports, airports, and customs facilities |
| Employer and industry usage | Government agencies, international organizations, private sector compliance | Government customs departments, border control agencies |
While both roles focus on preventing illegal activities, Anti Illicit Trade professionals primarily develop strategies and collaborate across sectors to combat trade-based crimes. Customs Officers enforce laws at borders and ports, focusing on inspections and clearance processes. Both roles are vital in safeguarding trade integrity but differ in scope and daily responsibilities.
What are the most commonly searched types of Anti Illicit Trade jobs?
The most popular types of Anti Illicit Trade jobs are:
What job categories do people searching Anti Illicit Trade jobs look for?
The top searched job categories for Anti Illicit Trade jobs are:

Senior Service Development Manager - Tax & Customs Anti-Fraud
Fallston, NC โข On-site
Full-time
Posted 4 days ago
Job description
WHO ARE WE?
SGS is the world's leading Testing, Inspection and Certification company. We operate a network of overย 2,500 laboratories and business facilities across 115 countries, supportedย by a team of over 100,000 dedicated professionals. Withย more than 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance and sustainability.
Our brand promise -ย "when you need to be sure"ย - underscores our commitment toย trust, integrity and reliability, enabling businesses toย thrive with confidence. We proudly deliver ourย expert servicesย through theย SGS nameย and a portfolio ofย trusted specialized brands, includingย Applied Technical Services,ย Brightsight,ย Bluesignย andย Nutrasource.
Within our Government & Institutions and Trade Facilitation activities, SGS partners with governments around the world to strengthen revenue collection, combat fraud, facilitate legitimate trade and support economic development.
Our solutions help customs authorities, tax administrations and ministries of finance tackle some of today's most critical challenges:
- Illicit trade and smuggling
- Customs fraud and undervaluation
- Revenue leakage
- Counterfeit goods
- Border security and trade facilitation
- Digital transformation of customs and tax administrations
As governments increasingly seek innovative solutions to protect public revenues and modernize their operations, we are looking for an ambitious professional to help shape the future of our Anti-Fraud business worldwide.
The Opportunity
This is not a traditional product management role.
As Senior Service Development Manager - Tax & Customs Anti-Fraud, you will play a pivotal role in defining, developing and expanding SGS' portfolio of anti-fraud, customs modernization and revenue assurance solutions.
You will work at the intersection of:
- Government transformation
- Tax and customs administration
- Trade facilitation
- Technology-enabled services
- Business development
- International public-sector partnerships
You will collaborate with senior leaders, government officials, technology providers and commercial teams across multiple regions, with a strong focus on emerging markets and Africa.
What You Will Be Doing
Drive Global Service Growth
- Identify emerging market opportunities and develop innovative solutions addressing government challenges.
- Build compelling business cases and support investment decisions for new products and services.
- Drive growth initiatives across existing and new international markets.
Develop Innovative Government Solutions
Support the development and commercialization of services related to:
- Revenue assurance
- Customs valuation control
- Anti-illicit trade initiatives
- Track & trace solutions
- Tax stamp programmes
- Risk management and intelligence solutions
- Trade facilitation services
- Customs modernization programmes
- Digital government platforms
Lead Strategic Business Development
- Support complex opportunities with governments, customs authorities and revenue agencies.
- Contribute to tender strategies and major international bids.
- Develop relationships with key public-sector stakeholders and decision makers.
- Partner with regional commercial teams to accelerate growth opportunities.
Influence Global Stakeholders
- Collaborate with experts across commercial, operational, regulatory and technology functions.
- Represent SGS at international conferences, government meetings and industry forums.
- Act as a thought leader on anti-fraud, customs, taxation and trade facilitation topics.
Who We Are Looking For
- 7+ years of experience in tax, customs, trade facilitation, anti-fraud or government advisory environments.
- Strong understanding of customs, taxation, border management or revenue assurance ecosystems.
- Proven experience in driving innovation across products, services, and business models to strengthen unique value proposition
- Exposure to business development, client engagement, commercial strategy or sales activities.
- Ability to engage credibly with senior government stakeholders.
- Experience working across international and multicultural environments.
- Entrepreneurial mindset with a passion for creating and growing businesses.
Highly Desirable
- Experience in anti-fraud solutions, illicit trade prevention or revenue assurance.
- Experience with customs modernization, digital government or tax transformation projects.
- Experience working with public tenders and government procurement processes.
- Exposure to African markets.
- French language capabilities.
Product development or go-to-market experience.
Why Join SGS?
- Contribute to programmes that directly impact national economies and public revenues.
- Work with governments across multiple continents.
- Influence the direction of a rapidly growing global business.
- Collaborate with international experts in customs, taxation, trade and technology.
- Enjoy significant visibility and career growth opportunities within the world's leading TIC company.