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Financial Crime Advisory Jobs (NOW HIRING)

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VP, Financial Crimes Advisory

New York, NY · On-site

$200K - $250K/yr

... advisory firms and/or financial crime technology providers * Deep expertise in Sanctions and ... Broad knowledge of financial crime domains (AML, fraud, KYC, transaction monitoring) * Proven ...

Flight Centre Travel Group (usa) Inc

... or advisory function (desirable) Experience preparing meeting materials, minutes, and tracking ... financial crime risk or similar) Progress toward or completion of certifications such as ACAMS, ICA ...

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Financial Crime Advisory information

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$25K

$65.2K

$132K

How much do financial crime advisory jobs pay per year?

As of Sep 10, 2026, the average yearly pay for financial crime advisory 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 financial crime advisory?

Financial Crime Advisory refers to the specialized field within financial services that focuses on advising organizations on how to detect, prevent, and respond to financial crimes such as money laundering, fraud, bribery, and terrorist financing. Professionals in this area provide guidance on regulatory compliance, risk assessments, policy development, and the implementation of systems and controls to mitigate financial crime risks. They work closely with compliance teams and regulators to ensure organizations meet legal and ethical standards while protecting their reputation and assets.

What are the key skills and qualifications needed to thrive as a financial crime advisory professional?

To thrive as a Financial Crime Advisory professional, you need strong analytical skills, in-depth knowledge of anti-money laundering (AML) regulations, and a background in finance, law, or compliance. Familiarity with AML software, transaction monitoring systems, and relevant certifications such as CAMS or CFE are highly valued. Excellent communication, attention to detail, and critical thinking skills help professionals effectively identify risks and advise stakeholders. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What are some typical challenges faced by professionals in financial crime advisory, and how are they addressed within organizations?

Professionals in Financial Crime Advisory often face challenges such as keeping up with rapidly evolving regulations, managing large volumes of data, and ensuring effective communication between compliance, legal, and operational teams. Organizations address these issues by investing in ongoing training, implementing advanced compliance technologies, and fostering a collaborative environment where cross-functional teams regularly share insights. This proactive approach helps ensure that the organization remains compliant and resilient against emerging financial crime risks.

What is the difference between Financial Crime Advisory vs Financial Crime Analyst?

AspectFinancial Crime AdvisoryFinancial Crime Analyst
CredentialsCertifications like CAMS, CRCM often preferredSimilar certifications, often entry-level or specialized
Work EnvironmentAdvisory firms, consulting roles, or in-house compliance teamsFinancial institutions, banks, or law enforcement agencies
ResponsibilitiesProviding strategic advice, risk assessments, policy developmentMonitoring transactions, investigating suspicious activity, data analysis

Financial Crime Advisory focuses on strategic guidance and policy development to prevent financial crimes, while Financial Crime Analysts handle day-to-day monitoring and investigations. Both roles require relevant certifications and work within financial institutions or consulting firms, but their core functions differ in scope and focus.

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What cities are hiring for Financial Crime Advisory jobs?

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What are popular job titles related to Financial Crime Advisory jobs?

For Financial Crime Advisory jobs, the most frequently searched job titles are:

Financial Crime Advisory jobs near you
Infographic showing various Financial Crime Advisory job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Dallas, TX • On-site

Goldman Sachs, Inc.
Finance and Insurance • 10K+ employees
Learn more about Goldman Sachs, Inc.external

Full-time

This job post has expired 2 days ago. Applications are no longer accepted.

Goldman Sachs rating

7.8

Company rating: 7.8 out of 10

Based on 28 frontline employees who took The Breakroom Quiz

Job description


TRANSACTION BANKING (TxBTM)
We aim to build a modern and digital first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to deliver a best-in-class digital banking experience that empowers clients with a clear, connected view of their business. We make payments simple, secure, and seamless-whether they're local or global-so moving money across borders feels just as effortless as paying across the street.
THE ROLE & TEAM
As part of TxB's global first line of defense risk team, you will be involved in supporting TxB's comprehensive risk management program with a focus on financial crime and other compliance related risks.
In this role, you will work closely with senior members of the TxB 1LoD financial crime risk team to provide advisory support on client selection, risk assessment and governance matters. The role involves assessing complex client financial crime risk profiles, including through targeted due diligence of clients' financial crime compliance control frameworks, and translating findings into clear risk-based recommendations for business and governance stakeholders. This is not a routine EDD/KYC processing role; it requires the ability to apply judgement, challenge constructively, and advise on nuanced financial crime risk considerations in a commercial banking context.
We are looking for an intellectually ambitious individual with excellent communication skills, who takes initiative and ownership of their work, enjoys working collaboratively in a dynamic and constantly evolving environment, and excels at producing high quality and timely deliverables with agency. If that's you, we would like to hear from you!
RESPONSIBILITIES
  • Provide financial crime risk advisory input on prospective and existing clients
  • Assess complex client financial crime risk profiles, including the design and effectiveness of clients' financial crime compliance controls, where relevant
  • Conduct targeted due diligence on clients with elevated or complex financial crime risk profiles (e.g. correspondent banking relationships), using findings to develop clear risk-based recommendations rather than producing routine EDD outputs
  • Perform, evaluate and assess adverse media searches on TxB clients
  • Draft high-quality due diligence and risk assessment memos that synthesize client information, control observations, stakeholder feedback and recommended risk positions for internal review and approval
  • Maintain knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
  • Engage with business, Legal, Compliance and other stakeholders to evaluate escalations, address open questions and support risk based outcomes
  • Execute transactional activity reviews against client expected activity
  • Update and maintain documentation for team processes and best practices
  • Establish trusted partnerships with peers, functional leads, and executive-level stakeholders across lines of defense

BASIC QUALIFICATIONS
  • Bachelor's Degree plus 2+ years of professional experience in applying financial crime risk judgement in an advisory, governance, client risk or compliance role, including the ability to assess complex fact patterns and communicate clear recommendations
  • Ability to create professional presentations and communications in written and visual formats such as detailed reports including data analysis and visualizations, policies/procedures, process flows, governance documents, committee minutes, and presentations using PowerPoint
  • Ability to be creative, collaborate widely and deliver on key risk objectives in a timely and self-directed manner
  • Strong presentation (written and verbal), organizational and interpersonal skills
  • Must be comfortable and adaptable in a dynamic and multi-faceted work environment
  • Ability to balance both objective and subjective viewpoints when assessing complex risks
  • Strong prioritization skills and ability to manage several projects/tasks simultaneously
  • Team oriented, energetic, self-directed, and self-motivated
  • Professional fluency in the English language

PREFERRED QUALIFICATIONS
  • 3+ years of experience in risk management, including prior experience in a financial crime advisory, client risk advisory, regulatory advisory or second-line/first-line risk advisory role
  • J.D. or master's degree in a related field
  • Experience drafting financial crime risk assessments, advisory memoranda, governance papers or client risk recommendations for senior stakeholder review
  • Prior Transaction Banking/Commercial Banking experience
  • Experience in payments/with payment rails
  • Experience conducting due diligence of correspondent banking relationships
  • Client-facing experience in a similar role

LOCATION: Dallas, TX
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers .
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https:// www.goldmansachs.com/careers/footer/disability-statement.html
© The Goldman Sachs Group, Inc., 2025. All rights reserved.
Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

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About Goldman Sachs

Sourced by ZipRecruiter

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1869

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