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Cfcs Crime Jobs (NOW HIRING)

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$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 Francisco, 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

Nashville, 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

Boise, ID · 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

Florence, 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

Boston, 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

Tampa, FL · 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

Francisco, 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

Minneapolis, MN · 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

Seattle, WA · 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

Salt Lake City, UT · 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

Miami, 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

Austin, 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

Portland, 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

Chicago, IL · 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 ...

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All JobsCfcs Crime Jobs

Cfcs Crime information

See salary details

$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.
Senior AML Analyst, Sanctions

Senior AML Analyst, Sanctions

Circle

New York, NY • On-site, Remote

$97K - $127K/yr

Full-time

Posted 23 days ago

Job description

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.
What you'll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What you'll be responsible for
As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across customers, transactions, and counterparties. You will own the end-to-end lifecycle of sanctions, PEP, and adverse media reviews, applying regulatory frameworks and internal policies to assess risk, make informed decisions, and ensure accurate documentation and escalation. This role requires strong analytical judgment, attention to detail, and the ability to operate effectively in a fast-paced, high-growth environment while contributing to continuous improvement initiatives within Compliance Operations.
What you'll work on
  • Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions
  • Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction permissibility
  • Maintain and validate sanctions screening data, including list updates across multiple jurisdictions
  • Conduct sanctions screening on customers, counterparties, vendors, and employees
  • Perform testing, tuning, and optimization of screening systems to improve effectiveness and reduce false positives
  • Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate information requests
  • Leverage data, automation, and AI tools to enhance screening processes and operational efficiency

What you'll bring to Circle
Core Requirements
  • 4+ years of experience in sanctions screening or financial crime compliance within a financial institution
  • Strong knowledge of global sanctions frameworks including OFAC, HMT, EU, and UN
  • Hands-on experience reviewing and applying sanctions licenses to transaction scenarios
  • Experience with screening systems such as LexisNexis Bridger, Fircosoft, or Thomson Reuters
  • Ability to analyze large datasets efficiently; familiarity with SQL or similar tools
  • Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions

Preferred Requirements
  • Experience in fintech or high-growth environments
  • Familiarity with AI, automation tools, or basic scripting to improve workflows
  • Professional certifications such as CAMS, CFCS, or CGSS

Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $97,500 - $127,500
We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
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