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Cfcs Crime Jobs (NOW HIRING)

Rippling

Sanctions Associate

New York, NY · On-site

$78K - $131K/yr

BA/BS degree required; professional certifications such as CGSS, CFCS, or CAMS are a plus About the Team Rippling's Financial Crime Team is a core function within the Compliance department ...

eBay, Inc.

Investigator II, Gen Inv, FIU

Draper, UT · On-site

$71K - $123K/yr

What You Will Bring * 4+ years of AML or financial crime investigation experience. * 3+ years of SAR drafting experience. * Bachelor's degree required; CAMS, CFE, or CFCS preferred. * Advanced Excel ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

Certified Financial Crimes Specialist (CFCS) * Securities industry licenses, Series 3 and 7 What We Offer: * Collaborative work environment * Competitive Salaries * Yearly bonus * Comprehensive ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

Certified Financial Crimes Specialist (CFCS) * Securities industry licenses, Series 3 and 7 What We Offer: * Collaborative work environment * Competitive Salaries * Yearly bonus * Comprehensive ...

Circle

Senior AML Analyst, Sanctions

Los Angeles, CA · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

Columbus, IN · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

Atlanta, IN · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

Charlotte, NC · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

Phoenix, AZ · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

Circle

Senior AML Analyst, Sanctions

San Diego, CA · Remote

$97K - $127K/yr

... crime compliance within a financial institution * Strong knowledge of global sanctions frameworks ... Professional certifications such as CAMS, CFCS, or CGSS Circle is on a mission to create an ...

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All JobsCfcs Crime Jobs

Cfcs Crime information

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$30.5K

$94.1K

$147K

How much do cfcs crime jobs pay per year?

As of Jun 10, 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 are CFCS Crime professionals?

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 June 2026, with employment types broken down into 78% Full Time, and 22% Part Time. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $94,113 per year, or $45.2 per hour.
AML Compliance - Testing & Monitoring Officer

AML Compliance - Testing & Monitoring Officer

Interactive Brokers

Chicago, IL • Hybrid

$115K - $150K/yr

Full-time

Medical, Dental, Vision, Retirement

Posted 18 days ago

Job description

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

This is Hybrid role (4 days in office /1 day remote)

Responsibilities :

  • Create and maintain the Annual Financial Crimes test plan covering the different risk areas
  • Coordinate day to day execution with offshore Testing team
  • Own and update testing framework and supporting templates to be in-line with regulatory requirements and industry standards
  • Conduct testing and monitoring activities, including developing test plans, test data collection, develop test instructions, and performing adequacy review of policies and procedures
  • Execute hands on testing both functional as well as backend SQL, based on the control setup
  • Analyze test results and summarize a list of meaning risk-based observations
  • Communicate deficiencies to the business and key stakeholders and exercise credible challenge.
  • Assist with preparing executive reports summarizing test results and conclusions
  • Provide support with the maintenance of Global Financial Crimes Control Library
  • Develop Testing and Monitoring metrics, and contribute to department reporting
  • Work collaboratively with stakeholders across the Financial Crimes Compliance program and Engineering teams
  • Perform qualitative and quantitative analysis on Financial Crimes control data to assess risk and impact

The ideal candidate will have 6+ years of experience evaluating Anti-Money Laundering ("AML") controls across Investigations, Sanctions, Enhanced Due Diligence, and Suspicious Activity Reporting with a Financial Institution (preferably at a large broker or other financial institution with an international client base). Additionally, experience in internal audit, legal, accounting, or other control function of a financial services firm or regulator would be beneficial.
Qualifications:

  • Bachelor's or Master's Degree
  • Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto) as well as applicable industry standards
  • Experience with SQL, Jira and JQL queries
  • Experience in US and Foreign AML Regulatory regimes
  • Understanding of financial crimes data and Software Development Life Cycle ("SDLC")
  • High degree of comfort and fluency of how technology is applied to business and regulatory problems
  • Excellent oral and written communication skills
  • Detail-oriented with organizational and project management skills
  • ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus

To be successful in this position, you will have the following:

  • Self-motivated and able to handle tasks with minimal supervision.
  • Superb analytical and problem-solving skills.
  • Excellent collaboration and communication (Verbal and written) skills.
  • Outstanding organizational and time management skills.
Company Benefits & Perks
  • Competitive salary, annual performance-based bonus and stock grant
  • Retirement plan 401(k) with competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits. Company paid medical healthcare premium.
  • Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
  • Daily company lunch allowance provided and a fully stocked kitchen with healthy options for breakfast and snack
  • Corporate events including team outings, dinners, volunteer activities and company sports teams
  • Education reimbursement and learning opportunities

This role's anticipated base salary range is $115,000 to $150,000 annually based on skill's and experience. The offered salary is just part of the total compensation package. In addition to a competitive salary, the company offers both a discretionary cash bonus and stock award as well as a wide range of benefits, including health care, tuition reimbursement and much more