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Financial Crime Jobs (NOW HIRING)

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

Financial Crime Analyst

Concord, NC · Remote

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

Cleveland, OH

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

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

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

Houston, TX

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Sarasota, FL · On-site

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

South Bend, IN

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Miami, FL

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Austin, TX

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Atlanta, GA

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Tampa, FL

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Fort Wayne, IN · On-site

$18.75 - $35.75/hr

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

Crowe LLP

Financial Crime Review Analyst

Knoxville, TN

$18.75 - $35.75/hr

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

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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 Jul 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 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.

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 jobs investigate financial crimes?

Jobs that investigate financial crimes include financial crime investigators, forensic accountants, compliance officers, and anti-money laundering analysts. These roles typically require strong analytical skills, knowledge of financial regulations, and proficiency with investigative tools and software. They often work in financial institutions, government agencies, or consulting firms to detect and prevent fraud, money laundering, and other financial misconduct.

What degree do you need for financial crimes?

For a role in financial crime investigation or prevention, a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area is typically required. Advanced positions may prefer or require a master's degree or professional certifications like ACAMS or CFA. Strong analytical skills and knowledge of financial regulations are also important.

What is a Financial Crime job?

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 do you need to work at FinCEN?

To work at FinCEN as a financial crime analyst or investigator, candidates typically need a bachelor's degree in finance, law enforcement, or a related field, along with experience in financial investigations or compliance. Knowledge of anti-money laundering (AML) regulations, strong analytical skills, and proficiency with data analysis tools are also important. Security clearances may be required due to the sensitive nature of the work.

How much do FinCEN agents make?

FinCEN agents, who work in financial crime enforcement, typically earn between $60,000 and $100,000 annually, depending on experience, education, and location. Entry-level positions may start lower, while experienced agents with specialized skills or certifications can earn higher salaries. The role often requires knowledge of financial regulations, investigative skills, and security clearances.
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 June 2026, with employment types broken down into 1% As Needed, 85% Full Time, and 14% Part Time. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.
Financial Crime Investigator II

Financial Crime Investigator II

Triumph Financial

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Job description

Join Triumph!
At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better.
Role Summary
Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you'll play a key part in monitoring Canadian payment activity, conducting complex financial crime investigations, and ensuring compliance with FINTRAC regulations. If you enjoy analytical work, solving complex problems, and making an impact in the fight against financial crime, we'd love to hear from you.
Day in the Life
As a Financial Crimes Investigator II, you'll spend your day analyzing Canadian payment activity, investigating suspicious transactions, and ensuring regulatory reporting is completed accurately and on time. You'll collaborate with business partners, identify emerging financial crime trends, and help strengthen Triumph's anti-money laundering program while supporting both Canadian and U.S. regulatory compliance efforts.
What You'll Be Doing
  • Monitor Canadian payment transactions, including EFTs, wire transfers, real-time payments (RTR), and other payment channels for suspicious activity.
  • Investigate transaction monitoring alerts, unusual activity referrals, and customer activity related to Canadian payment flows.
  • Identify and escalate potential money laundering or terrorist financing activity in accordance with FINTRAC regulations and internal AML procedures.
  • Prepare and submit FINTRAC regulatory reports, including Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTRs), Large Cash Transaction Reports (LCTRs), and Listed Person or Entity Property Reports (LPEPRs).
  • Maintain thorough case documentation and supporting evidence for investigations and regulatory filings.
  • Analyze cross-border payment activity and identify emerging financial crime risks and trends.
  • Conduct enterprise-wide transaction monitoring investigations, including sanctions and unusual activity alerts.
  • Draft clear, detailed Suspicious Activity Reports (SARs) for complex financial crime investigations.
  • Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S. compliance programs.
  • Partner with internal teams to better understand customer relationships and financial crime risk.
  • Assist with Enhanced Due Diligence (EDD) reviews and provide backup support for additional financial crime monitoring activities.
  • Stay informed on evolving AML regulations and industry best practices, particularly within the Canadian regulatory environment.
  • Help share knowledge and cross-train team members on Canadian AML and FINTRAC requirements.

What Makes You a Great Fit
  • Associate's degree required; Bachelor's degree preferred.
  • At least two years of experience in financial crimes investigations, AML compliance, fraud investigations, or a related field.
  • Working knowledge of BSA, AML, OFAC, CIP, and USA PATRIOT Act requirements.
  • Experience with Canadian AML regulations, FINTRAC reporting, or Canadian payment systems is highly preferred.
  • Strong investigative, analytical, and critical thinking skills.
  • Excellent written communication with experience preparing regulatory reports such as SARs or STRs.
  • Ability to manage multiple priorities while meeting regulatory deadlines.
  • Strong attention to detail and commitment to producing accurate work.
  • Experience using transaction monitoring systems and case management tools.
  • Comfortable working independently while collaborating effectively across teams.
  • Proficiency with Microsoft Excel, including formulas and pivot tables, along with the Microsoft Office Suite.
  • Understanding of banking operations, payment systems, and financial crime risks is a plus.
  • Adaptable, organized, and able to thrive in a fast-paced environment.

Apply now and take the next step in your career. We're excited to meet you!
#LI-MF
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!

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