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Financial Crime Jobs (NOW HIRING)

Euroclear

NY · On-site

$70 - $90/hr

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance ...

New

Bretton AI Inc

Financial Crime Analyst

San Francisco, CA · On-site

$80 - $120/hr

The Role Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding ...

New

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything ...

flex.one

Financial Crime Analyst

Miami, FL · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring alerts, conducting KYC due diligence ...

New

flex.one

Financial Crime Analyst

Manhattan, NY · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring alerts, conducting KYC due diligence ...

New

flex.one

Financial Crime Analyst

San Francisco, CA · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring alerts, conducting KYC due diligence ...

New

PLP Group

Financial Crime Investigator

Manhattan, NY · On-site

$90 - $140/hr

About the Team Klarna's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist financing while enabling smarter, more flexible ...

New

Flex

Financial Crime Analyst

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role, you will be reviewing transaction monitoring alerts, conducting KYC due diligence ...

Flex

Financial Crime Analyst

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role, you will be reviewing transaction monitoring alerts, conducting KYC due diligence ...

Crowe LLP

Financial Crime Review Analyst

Burlington, VT · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

Crowe LLP

Financial Crime Review Analyst

Grand Rapids, MI · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

Crowe LLP

Financial Crime Review Analyst

Nashville, TN · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

Experis

Crypto Financial Crime Compliance

Manhattan, NY · On-site

As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate ...

Crowe LLP

Financial Crime Review Analyst

Cleveland, OH · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

Crowe LLP

Financial Crime Review Analyst

Dallas, TX · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

Crowe LLP

Financial Crime Review Analyst

Tallahassee, FL · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially ...

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Financial Crime information

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$25K

$65.2K

$132K

How much do financial crime jobs pay per year?

As of Sep 4, 2026, the average yearly pay for financial crime in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What is a financial crime?

A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?

To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.

What are some typical challenges faced in a financial crime role?

Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred.

What are entry-level financial crime positions?

Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions or regulatory agencies.

What do financial crime professionals do?

Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.
More about Financial Crime jobs

What cities are hiring for Financial Crime jobs?

Cities with the most Financial Crime job openings:

What are the most commonly searched types of Financial Crime jobs?

The most popular types of Financial Crime jobs are:

What states have the most Financial Crime jobs?

States with the most job openings for Financial Crime jobs include:

What job categories do people searching Financial Crime jobs look for?

The top searched job categories for Financial Crime jobs are:

Financial Crime jobs near you
Infographic showing various Financial Crime job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Financial Crime Analyst

Euroclear

NY • On-site

$70 - $90/hr

Other

Posted 3 days ago

New

Job description

Euroclear is a leading financial services company that provides post-trade services, including settlement, custody, and asset servicing for securities related transactions.

We are proud to be seen trusted financial market infrastructure that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets.

The team

At Euroclear, compliance with Anti-Money Laundering (AML) regulations is fundamental to our operations.

Our AML/KYC control framework ensures that we maintain the highest standards of integrity and transparency, safeguarding our systems, clients, and the broader financial ecosystem from misuse for illicit activities.

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance with the applicable regulatory requirements.

Key Responsibilities
  • Your main task will be related to the periodic AML/KYC review of clients
  • Use internal tools and public sources to identify and assess potential financial crime risks, enriching our system records with the data and findings
  • Execute tasks linked to existing controls linked for financial crime risk prevention.
  • Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
  • Support risk assessment and screening units as part of the BAU activities.
  • Report key performance indicators (KPIs) to management regularly.
  • Utilize tools such as PEGA, World Check, Factiva to support daily activities.
  • Contribute to strengthening internal controls
  • Where applicable escape higher-risk findings for immediate attention to appropriate internal stakeholders
Qualifications
  • Experience in AML/KYC, compliance, or financial crime investigation
  • Familiarity with screening tools and databases (e.g., World Check, Dow Jones, Pega)
  • Attention to detail, strong analytical and research skills
  • Excellent written and verbal communication skills
  • Ability to work independently and collaboratively in a team environment
Key Skills
  • Attention to detail and accuracy
  • Critical thinking and problem-solving
  • Strong time management, ability to prioritize tasks and be flexible
  • Discretion in handling sensitive information
  • Proficiency in Microsoft Office 360 and screening platforms
About Us

Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition to use our key role to facilitate and accelerate a sustainable global financial system.

What We Offer:
  • Work closely with inspiring, supportive and engaged colleagues from more than 80 different countries.
  • Practice your talents in a highly professional international environment.
  • Join a learning and development environment with an emphasis on knowledge sharing and training.
  • Competitive salary and comprehensive benefits.
Ways of working

Find your own optimal balance within our hybrid working model, where you can connect at the office 8 days a month and also benefit from remote working.

Great Place to Work for All

We are committed to creating an inclusive culture that celebrates diversity and strives to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of any aspect that makes them unique (including race, religion, national origin, gender, sexual orientation, age, marital status, pregnancy, disability, …). If you need any specific accommodation due to disability or any other reason, you can let the recruiter know during your application process. Our values guide how we work together and shape our future: Our mission and values - Euroclear

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