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Cfcs Crime Jobs (NOW HIRING)

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Certified Anti-Money Laundering Specialist (CAMS)Certified AML and Fraud Professional (CAFP)Certified Financial Crimes Specialist (CFCS)Certified Fraud Examiner (CFE)General Requirements:Must be ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Certified Financial Crimes Specialist (CFCS) * Certified Fraud Examiner (CFE) General Requirements: Must be capable to execute all terms and conditions set forth in the Employee Handbook, including ...

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Cfcs Crime information

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$30.5K

$94.1K

$147K

How much do cfcs crime jobs pay per year?

As of Aug 11, 2026, the average yearly pay for cfcs crime in the United States is $94,113.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $119,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a CFCS (Certified Financial Crime Specialist), and why are they important?

To thrive as a Certified Financial Crime Specialist (CFCS), you need a strong understanding of compliance, anti-money laundering (AML) regulations, investigative techniques, and risk management, typically evidenced by earning the CFCS certification. Proficiency with transaction monitoring systems, case management tools, and data analytics platforms is highly valued. Strong analytical thinking, attention to detail, ethical judgment, and effective communication skills set top professionals apart in this field. These skills are crucial for identifying and preventing financial crimes, ensuring regulatory compliance, and protecting organizations from reputational and financial harm.

What are some common challenges faced by professionals in CFCS (Certified Financial Crime Specialist) roles, and how can they be addressed?

Professionals in CFCS roles often encounter challenges such as staying current with rapidly evolving financial crime tactics, managing large volumes of data, and ensuring compliance with complex regulatory requirements. Addressing these challenges requires ongoing training, collaboration with cross-functional teams (such as compliance, legal, and IT), and leveraging advanced analytical tools. Building strong communication channels and staying proactive about industry trends can help CFCS specialists respond effectively to emerging threats.

What is a CFCS Crime professional?

CFCS Crime professionals are experts who hold the Certified Financial Crime Specialist (CFCS) credential. They are trained to identify, investigate, and prevent various types of financial crimes, such as money laundering, fraud, corruption, and terrorist financing. These professionals work in compliance, law enforcement, banking, and other industries where financial crime risk is a concern. Their expertise helps organizations adhere to regulations and protect themselves against financial crime.

What is the difference between Cfcs Crime vs Forensic Scientist?

AspectCfcs CrimeForensic Scientist
Required CredentialsCriminal Justice Degree, Crime Scene CertificationForensic Science Degree, Laboratory Certifications
Work EnvironmentCrime scenes, law enforcement agenciesLaboratories, crime labs, research facilities
Employer & IndustryLaw enforcement, criminal justice agenciesGovernment labs, private forensic firms
Search & Comparison IntentUnderstanding crime scene roles, law enforcement careersScientific analysis, forensic investigation careers

While Cfcs Crime focuses on crime scene investigation and law enforcement roles, Forensic Scientists specialize in scientific analysis and laboratory work related to criminal cases. Both careers require related credentials and often work together in criminal justice processes, but their work environments and daily tasks differ significantly.

More about Cfcs Crime jobs
What cities are hiring for Cfcs Crime jobs? Cities with the most Cfcs Crime job openings:
What states have the most Cfcs Crime jobs? States with the most job openings for Cfcs Crime jobs include:
What job categories do people searching Cfcs Crime jobs look for? The top searched job categories for Cfcs Crime jobs are:
Cfcs Crime jobs near you
Infographic showing various Cfcs Crime job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $94,113 per year, or $45.2 per hour.

Sr. Financial Crimes Compliance Specialist

Robert Half

Blue Ash, OH • On-site

$62K - $72K/yr

Full-time

Posted 7 days ago

Job description

Senior Financial Crimes Compliance Specialist

Direct Hire | Full-Time


Robert Half is partnering with a leading financial services organization seeking a Senior Financial Crimes Compliance Specialist to join its growing compliance team. This role is ideal for a compliance professional with experience in AML, KYC, fraud investigations, or financial crimes compliance who is ready to take on a senior-level position that includes mentorship, quality review, and investigative responsibilities.

The ideal candidate will have a strong background in financial services or insurance, a passion for risk mitigation, and experience coaching or mentoring team members.


Responsibilities

As a Senior Financial Crimes Compliance Specialist, you will:

  • Oversee, review, and perform investigations of customer and transactional activity to identify suspicious or unusual patterns.
  • Assess and mitigate potential risks associated with anti-money laundering (AML) typologies, fraud, and other financial crimes.
  • Escalate identified red flags and recommend appropriate next steps for further review.
  • Conduct detailed internal system research, open-source media searches, sanctions screening, and negative news reviews to develop customer risk profiles.
  • Review complex investigations and ensure case documentation is accurate, complete, and compliant with internal standards.
  • Prepare clear, concise observations and recommendations within AML disposition templates and case management systems.
  • Analyze customer information, transaction activity, and supporting documentation to identify potential compliance concerns.
  • Serve as a resource for junior analysts by providing training, coaching, mentoring, and guidance on investigative best practices.
  • Support process improvement initiatives and promote adherence to regulatory and compliance requirements.


Qualifications

  • Bachelor's degree required.
  • 5+ years of operational, compliance, risk, fraud, AML, KYC, or financial crimes experience within the financial services or insurance industry.
  • Experience investigating suspicious activity, conducting due diligence reviews, and assessing customer risk.
  • Strong knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), fraud prevention, and financial crimes compliance processes.
  • Previous experience training, coaching, mentoring, or reviewing the work of other team members.
  • Excellent analytical, investigative, and critical-thinking skills.
  • Strong written and verbal communication skills with the ability to prepare detailed case narratives and findings.
  • Proficiency in Microsoft Office Suite, including Excel.
  • Professional certifications such as CAMS, CFE, or CFCS are a plus.

What Sets You Apart

  • Ability to make sound risk-based decisions in a fast-paced environment.
  • Experience reviewing complex investigations and providing quality assurance feedback.
  • Strong attention to detail and commitment to regulatory compliance.
  • Leadership mindset with a passion for developing and mentoring others.

Apply today to learn more about this exciting direct-hire opportunity to advance your career in Financial Crimes Compliance and AML risk management.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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