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Fatf Jobs (NOW HIRING)

Sia

Senior Manager - Payments

Charlotte, NC · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Ability to understand and interpret PCI DSS, KYC and AML, PSD2, SOC 2, OFAC, FinCEN, and FATF regulations and impacts on clients * Assess and interpret emerging regulatory trends, supervisory ...

Jefferies

SVP, Senior Oracle AML Manager/Developer

Jersey City, NJ · On-site

$175K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) * Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175 ...

eClercx

Associate, FCC Solutions

Manhattan, NY · On-site

$15.50 - $20/hr

... FATF, AMLA, and others). * Draft gap analyses, risk assessments, and recommendations for client FCC programs, including program design, policy, and operating model considerations. * Contribute to the ...

London Stock Exchange Group

Solution Consultant

Los Angeles, CA · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Knowledge of key regulations (e.g., OFAC, FinCEN, FATF) and industry standards in financial crime and due diligence. * Ability to travel across the Americas as needed. Preferred Qualifications

London Stock Exchange Group

NY · On-site

$86.34 - $143.90/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Knowledge of key regulations (e.g., OFAC, FinCEN, FATF) and industry standards in financial crime and due diligence.*** **Ability to travel across the Americas as needed.****Preferred Qualifications*

SIA

Senior Manager - Payments

Charlotte, NC

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Ability to understand and interpret PCI DSS, KYC and AML, PSD2, SOC 2, OFAC, FinCEN, and FATF regulations and impacts on clients * Assess and interpret emerging regulatory trends, supervisory ...

Early Warning Services

Sr. Counsel, Digital Assets

San Francisco, CA · On-site

$164K - $223K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... FATF recommendations, OFAC sanctions, GLBA, CCPA, GDPR, Regulation E, CFPA/UDAAP, and FTC Act. * Demonstrated experience advising on emerging or evolving regulatory frameworks in payments, cross ...

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All JobsFatf Jobs

Fatf information

See salary details

$39K

$156.6K

$243.5K

How much do fatf jobs pay per year?

As of Aug 13, 2026, the average yearly pay for fatf in the United States is $156,593.00, according to ZipRecruiter salary data. Most workers in this role earn between $132,500.00 and $196,500.00 per year, depending on experience, location, and employer.

What is the difference between Fatf vs Financial Analyst?

AspectFatfFinancial Analyst
Required CredentialsTypically no specific certifications required, but knowledge of AML and compliance standardsBachelor's degree in finance, accounting, or related field; certifications like CFA are common
Work EnvironmentRegulatory agencies, compliance departments, financial institutionsCorporations, banks, investment firms, consulting
Industry UsageUsed mainly in AML, compliance, and regulatory contextsUsed in finance, investment analysis, budgeting, and forecasting

While Fatf professionals focus on AML compliance and regulatory standards, Financial Analysts analyze financial data to guide investment and business decisions. Both roles require financial knowledge but serve different functions within the financial industry.

What are common challenges faced by professionals working in FATF compliance roles?

Professionals in FATF compliance roles often encounter challenges such as keeping up with evolving international regulations and ensuring internal policies align with the latest FATF recommendations. They must also navigate complex risk assessments and coordinate with multiple departments to implement anti-money laundering (AML) controls. Collaborating with legal teams, auditors, and regulators is frequent, and adapting to new typologies or technologies can require continuous learning and flexibility. Staying proactive and detail-oriented is essential for maintaining organizational compliance and avoiding regulatory penalties.

What skills and qualifications are needed to thrive as a FATF analyst?

To thrive as a FATF Analyst, you need expertise in financial regulations, anti-money laundering (AML) frameworks, and risk assessment, usually supported by a degree in law, finance, or a related field. Familiarity with AML/CFT compliance tools, data analysis software, and international regulatory databases is commonly required. Strong analytical thinking, attention to detail, and effective communication skills enable you to interpret complex regulations and present findings clearly. These skills are crucial for ensuring financial systems' integrity and supporting international efforts to combat financial crimes.

What is FATF?

The Financial Action Task Force (FATF) is an intergovernmental organization that develops policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system. Established in 1989, FATF sets international standards and monitors countries' efforts to implement effective legal, regulatory, and operational measures. The organization also evaluates countries' compliance and publishes lists of high-risk jurisdictions to encourage global cooperation in fighting financial crimes.

What does a FATF analyst do?

A FATF job typically refers to a position with the Financial Action Task Force (FATF), an intergovernmental organization that combats money laundering and terrorist financing. Employees in FATF roles may work on policy development, financial crime analysis, regulatory compliance, or international cooperation. These jobs often require expertise in finance, law, or law enforcement. Positions can be found within FATF itself or in national agencies that implement its guidelines.

More about Fatf jobs
What cities are hiring for Fatf jobs? Cities with the most Fatf job openings:
What are the most commonly searched types of Fatf jobs? The most popular types of Fatf jobs are:
What states have the most Fatf jobs? States with the most job openings for Fatf jobs include:
What job categories do people searching Fatf jobs look for? The top searched job categories for Fatf jobs are:
Fatf jobs near you
Infographic showing various Fatf job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 5% Temporary, and 3% Contract. Highlights an 81% In-person, 8% Hybrid, and 11% Remote job distribution, with an average salary of $156,593 per year, or $75.3 per hour.

Call for Experts: Peace, Justice & Security

Pan American Development Foundation

Washington, DC • On-site

Full-time

Re-posted 8 days ago

Job description

Join PADF's Roster of Subject Matter Experts for the Western Hemisphere
The Pan American Development Foundation (PADF) is building a standing roster of subject matter experts to support its Peace, Justice & Security (PJS) programming across the Western Hemisphere. PADF works alongside national counterparts throughout the Caribbean, Central America, and South America to strengthen civilian security, advance the rule of law, and build accountable, effective, and trusted justice and law enforcement institutions.
We are seeking experienced law enforcement, justice sector, and security professionals to provide technical advice and assistance that strengthens host nation reforms. Depending on program needs, experts on this roster may be engaged as short-term consultants or as embedded advisors placed directly within host-nation institutions.
This is a rolling call. Expressions of interest are accepted on an ongoing basis and reviewed as opportunities arise across PADF's active and pipeline programs.
Who We Are Looking For
PADF seeks experts who:
  • Bring demonstrated technical expertise and hands-on proficiency in their area of specialization, with a proven ability to advise, mentor, and support institutional development at multiple levels.
  • Understand the value of context-driven, partner-centered approaches grounded in local realities.
  • Are committed to promoting effective, accountable, and rights-respecting security and justice institutions.
  • Can work credibly alongside national counterparts, peers, and partners to design responsive and enduring solutions.
  • Bring regional knowledge of the Caribbean, Central America, or South America, with working proficiency in Spanish, English, French, Portuguese, or relevant Creole languages considered a strong asset.

Areas of Expertise
PADF welcomes experts across the following thematic areas. This list is illustrative rather than exhaustive, and adjacent specializations are encouraged to apply.
Border, Maritime & Supply Chain Security
  • Border security operations and cross-border threat interdiction
  • Disruption of illicit cross-border networks (weapons, narcotics, and human smuggling)
  • Maritime and port security, governance, and modernization
  • Supply chain, cargo, and customs security

Criminal Investigations & Forensics
  • Crime scene investigation and management
  • Evidence handling, chain of custody, and preservation
  • Latent fingerprint examination
  • Forensic laboratory establishment and management
  • Digital forensics and digital evidence processing
  • Law enforcement interviewing and investigative interrogation

Cybercrime & Technology
  • Cybercrime investigations
  • Cybersecurity for critical infrastructure (IT/OT/ICS)
  • Information and communications technology (ICT) and digital transformation
  • Data analytics and case management systems for justice institutions

Crime Prevention & Community Security
  • Crime prevention through environmental design (CPTED)
  • Community-oriented and intelligence-led policing
  • Gang prevention, intervention, and investigations
  • At-risk youth programming and violence interruption
  • Counter-trafficking in persons (TIP)
  • Victim services and psychosocial support

Financial Crimes, Illicit Finance & Counterterrorism
  • Financial crimes investigations, including fraud and money laundering
  • AML/CFT systems strengthening and FATF standards implementation
  • Counterterrorism financing
  • Egmont Group, Financial Intelligence Units (FIUs), and financial intelligence sharing
  • Sanctions, terrorist designation, and legal framework development (FTO/SDGT alignment)
  • Disruption of illicit economies, including illicit mining and environmental crime
  • Transnational criminal organization disruption, including networks with a terrorism nexus

Law Enforcement Professionalization & Institutional Reform
  • Police professionalization, standards, and accreditation
  • Command, leadership, and supervisory development
  • Strategic planning, organizational policy, and institutional reform
  • Competency-based training, curriculum design, and assessment
  • Train-the-trainer delivery and internal capacity sustainment

Prosecution & Justice Sector Strengthening
  • Prosecutorial capacity development
  • Legislative and regulatory drafting
  • Case management and judicial process reform
  • Regional and multi-jurisdictional legal cooperation

Cross-Cutting Expertise
  • Intelligence analysis and analytical tradecraft
  • Anti-corruption and institutional integrity
  • Monitoring, evaluation, and learning (MEL)
  • Vetting compliance

Engagement & Locations
Engagements are based in PADF program countries across the Caribbean, Central America, and South America. Most assignments require significant in-country travel or, in the case of embedded advisory roles, residency within or alongside a host institution for the duration of the assignment. Engagement type, level of effort, and duration vary by program.
How to Express Interest
Qualified professionals are invited to submit the following for consideration:
  • A current CV or resume detailing relevant technical and regional experience;
  • A brief statement identifying your areas of expertise and the countries or regions where you have worked;
  • Your availability and preferred engagement type (short-term consultant or embedded advisor); and
  • Professional references available upon request.

Submissions are reviewed on a rolling basis, and qualified experts will be contacted as relevant opportunities arise.
The Pan American Development Foundation is an equal opportunity employer. We actively seek a diverse applicant pool and encourage candidates of all backgrounds to apply. PADF does not discriminate based on ability, age, national origin, race and ethnicity, religious beliefs, sexual orientation, or criminal record.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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