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Financial Crime Consultant information

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$45.5K

$103.9K

$174K

How much do financial crime consultant jobs pay per year?

As of Aug 15, 2026, the average yearly pay for financial crime consultant in the United States is $103,877.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,000.00 and $125,000.00 per year, depending on experience, location, and employer.

What is the difference between Financial Crime Consultant vs Compliance Analyst?

AspectFinancial Crime ConsultantCompliance Analyst
Required CredentialsCertifications like ACAMS, CFA, or CAMS; relevant degreesCertifications such as CFE, CAMS, or compliance-specific courses; degree in finance or law
Work EnvironmentConsulting firms, financial institutions, regulatory agenciesFinancial institutions, corporate compliance departments, regulatory bodies
Industry UsageUsed in risk management, anti-fraud, anti-money laundering projectsUsed in monitoring, policy implementation, and regulatory reporting

While both roles focus on financial regulations and risk management, a Financial Crime Consultant specializes in advising on anti-money laundering, fraud prevention, and financial crime strategies. A Compliance Analyst primarily monitors and ensures adherence to regulations within an organization. Both roles require similar certifications and often work in overlapping environments, but their core responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a financial crime consultant, and why are they important?

To excel as a Financial Crime Consultant, you need expertise in anti-money laundering (AML), fraud detection, regulatory compliance, and often a degree in finance, law, or a related field. Familiarity with investigation software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These capabilities are essential to identify risks, ensure regulatory adherence, and protect organizations from financial crime threats.

Is AML a good career path?

A career as a Financial Crime Consultant specializing in Anti-Money Laundering (AML) offers opportunities in compliance, risk management, and financial regulation. It requires strong analytical skills, knowledge of regulations, and often involves working with tools like transaction monitoring systems. The field is growing due to increasing regulatory scrutiny and the need for financial institutions to prevent financial crimes.

What degree do you need to work in financial crime?

A financial crime consultant typically holds a bachelor's degree in fields such as finance, accounting, criminal justice, or law. Relevant certifications like ACAMS or CFA can enhance qualifications, and strong analytical skills are essential for the role.

What does a financial crime consultant do?

A Financial Crime Consultant helps organizations prevent, detect, and respond to financial crimes such as money laundering, fraud, bribery, and corruption. They assess an organization’s risks and controls, develop compliance programs, and ensure adherence to relevant regulations. Consultants may also conduct investigations, provide staff training, and recommend improvements to internal processes to minimize exposure to financial crime. Their expertise helps companies avoid legal penalties and reputational damage.

What are common challenges faced by financial crime consultants when working with clients from different industries?

Financial Crime Consultants often encounter challenges such as adapting to varying regulatory requirements, understanding diverse business models, and addressing unique risk profiles across industries like banking, insurance, or fintech. Each client may have distinct compliance frameworks and operational processes, requiring consultants to quickly learn and tailor their approach. Effective communication and collaboration with client teams are essential to bridge knowledge gaps and ensure that anti-money laundering (AML) or fraud prevention strategies are both practical and compliant.
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Financial Crime Consultant jobs near you
Infographic showing various Financial Crime Consultant job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $103,877 per year, or $49.9 per hour.

Financial Crime Subject Matter Expert (SME)

Pantar Solutions inc

Whippany, NJ • On-site

$117K/yr

Contractor

Re-posted yesterday

Job description

We are an Information Technology and Business Consulting firm specializing in Project-based Solutions and Professional Staffing Services. Please have a look at below position which is with our Client and let me know your interest ASAP. I would really appreciate if you could send me your MOST RECENT UPDATED RESUME: 

Financial Crime Subject Matter Expert (SME) 

Location: Whippany NJ (2 Day Onsite)

Duration: 6 plus months

Need strong  Financial Crime Subject Matter Expert (SME) with global AML/CFT regulations, sanctions regimes,typologies, designing or operating intelligence-sharing frameworks and exit governance models Exp.

 

Consultant LinkedIn profile must have been created before 2018/2019

Need 8 - 10+yrs of IT Exp. Profiles

 

Financial Crime Subject Matter Expert (SME) to lead and support initiatives around intelligence gathering, customer exits, complex investigations, and intelligence-sharing frameworks. The successful candidate will play a critical role in developing strategic frameworks, guiding risk-based decisions, and fostering partnerships with internal and external stakeholders in support of financial crime prevention efforts.

Key Responsibilities:

Lead complex and high-risk investigations into financial crime including money laundering, terrorist financing, fraud, and sanctions evasion.

Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable insights are shared appropriately within legal and regulatory boundaries.

Design and maintain a robust customer exits framework for cases linked to financial crime risks, ensuring alignment with regulatory expectations and reputational risk appetite.

Produce clear and compelling reports, presentations, and briefing materials for senior stakeholders, regulatory bodies, and governance forums.

Key Skillset & Experience Required:

8+ years of experience in financial crime compliance, intelligence, investigations, or similar roles.

Strong understanding of global AML/CFT regulations, sanctions regimes, and typologies.

Proven experience designing or operating intelligence-sharing frameworks and exit governance models.

 
Thanks & Regards,
 
Babu
Pantar Solutions Inc
1908 Cox Rd, Weddington, NC  28104
Email: babu (dot) s (at) pantarsolutions (dot) com