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$38.5K

$88.1K

$118K

How much do financial crime analyst jobs pay per year?

As of Jul 29, 2026, the average yearly pay for financial crime analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What does a financial crimes analyst do?

A financial crimes analyst investigates suspicious financial activities such as fraud, money laundering, and terrorist financing. They analyze transaction data, use specialized software, and collaborate with law enforcement to detect and prevent financial crimes, often requiring knowledge of compliance regulations and strong analytical skills.

What degree do you need to be a financial crime analyst?

A financial crime analyst typically needs at least a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area. Relevant skills include knowledge of financial regulations, data analysis, and sometimes certifications like ACAMS or CFA can enhance prospects.

What do you need to work at FinCEN?

To work as a Financial Crime Analyst at FinCEN, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with experience in financial analysis or compliance. Knowledge of anti-money laundering (AML) regulations, strong analytical skills, and proficiency with data analysis tools are also important. Security clearances and background checks are often required due to the agency's sensitive nature.

What does a Financial Crime Analyst do?

A Financial Crime Analyst investigates and analyzes financial transactions to detect fraudulent activities such as money laundering, fraud, and terrorist financing. They use data analysis, risk assessments, and regulatory knowledge to identify suspicious patterns and ensure compliance with financial laws. Analysts work closely with law enforcement, financial institutions, and regulatory bodies to prevent financial crime. Their role is crucial in maintaining the integrity of the financial system and protecting organizations from financial and reputational risks.

What are the main challenges faced by Financial Crime Analysts on a daily basis?

Financial Crime Analysts often encounter the challenge of sifting through large volumes of financial data to identify suspicious activities while staying current with evolving regulations and financial crime trends. The role can also involve complex case investigations that require collaborating with other departments, such as compliance, legal, and law enforcement. Adapting quickly to new technologies and tools is common, as the financial crime landscape is continuously changing. Staying organized and detail-oriented is essential to manage multiple cases and ensure thorough, accurate reporting.

How do you become a financial crime analyst?

To become a financial crime analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, data analysis, and experience with financial investigation tools; certifications like ACAMS can enhance prospects. Entry-level roles often require strong analytical abilities and attention to detail, with some positions offering on-the-job training.

What are the key skills and qualifications needed to thrive in the Financial Crime Analyst position, and why are they important?

To thrive as a Financial Crime Analyst, you need strong analytical skills, attention to detail, knowledge of financial regulations, and typically a degree in finance, accounting, or criminal justice. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, problem-solving abilities, and integrity help set top performers apart in this field. These competencies are crucial for accurately detecting and mitigating financial crime risks and ensuring regulatory compliance.

More about Financial Crime Analyst jobs
What cities are hiring for Financial Crime Analyst jobs? Cities with the most Financial Crime Analyst job openings:
What are the most commonly searched types of Financial Crime Analyst jobs? The most popular types of Financial Crime Analyst jobs are:
What states have the most Financial Crime Analyst jobs? States with the most job openings for Financial Crime Analyst jobs include:
What job categories do people searching Financial Crime Analyst jobs look for? The top searched job categories for Financial Crime Analyst jobs are:
Financial Crime Analyst jobs near you
Infographic showing various Financial Crime Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Crime Investigator II

Triumph Financial

Dallas, TX

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 29 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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