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Financial Crime Intelligence Jobs (NOW HIRING)

Guidehouse

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities. * Perform ...

Guidehouse

Cyber FinCrime Analyst

Washington, DC

$85K - $141K/yr

Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities. * Perform ...

Circle

As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... Lead comprehensive financial crime risk assessments to identify US market vulnerabilities and ...

Adyen

Group Manager, Financial Crime Americas

Chicago, IL · On-site

$160K - $220K/yr

As the Financial Crime Group Lead for the Americas Region, you will execute Adyen's global ... data, and intelligence into scalable, intelligence-led solutions that strengthen the end-to-end ...

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Financial Crime Intelligence information

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$45.5K

$104.6K

$144K

How much do financial crime intelligence jobs pay per year?

As of Jul 14, 2026, the average yearly pay for financial crime intelligence in the United States is $104,643.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,000.00 and $118,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Financial Crime Intelligence professional, and why are they important?

To thrive in Financial Crime Intelligence, you need strong analytical skills, knowledge of financial regulations, and often a background in finance, criminology, or law enforcement. Familiarity with anti-money laundering (AML) software, data analytics tools, and relevant certifications like CAMS or CFE is typical. Attention to detail, critical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with stakeholders. These competencies are vital for detecting financial crimes, ensuring regulatory compliance, and protecting organizations from reputational and financial risks.

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

AspectFinancial Crime IntelligenceFinancial Crime Analyst
Primary FocusGathering and analyzing intelligence on financial crimes and criminal networksInvestigating specific financial transactions and suspicious activities
Skills & CertificationsKnowledge of intelligence gathering, AML regulations, certifications like ACAMSTransaction analysis, AML compliance, certifications like ACAMS
Work EnvironmentResearch, data analysis, intelligence reportsTransaction monitoring, case investigations
Employer & Industry UsageFinancial institutions, law enforcement, regulatory agenciesBanking, financial services, AML departments

Financial Crime Intelligence professionals focus on collecting and analyzing intelligence related to financial crimes, often working with law enforcement or regulatory bodies. In contrast, Financial Crime Analysts primarily investigate suspicious transactions within financial institutions. Both roles require similar certifications and skills but differ in scope and daily tasks.

What are some common challenges faced by professionals in Financial Crime Intelligence, and how can they be addressed?

Professionals in Financial Crime Intelligence often encounter challenges such as rapidly evolving fraud tactics, large volumes of data to analyze, and staying compliant with changing regulations. Staying ahead requires continuous learning, close collaboration with other teams (like IT, legal, and compliance), and leveraging advanced analytical tools. Building strong communication skills and keeping up-to-date with industry trends can also help professionals adapt quickly and effectively address emerging threats.

What is financial crime intelligence?

Financial crime intelligence is the process of collecting, analyzing, and interpreting information related to illegal financial activities, such as money laundering, fraud, terrorism financing, and corruption. Professionals in this field use data analytics, investigative techniques, and industry knowledge to detect and prevent financial crimes within organizations or on behalf of regulatory bodies. The goal is to identify suspicious activities, track criminal networks, and support legal actions to safeguard financial systems.
More about Financial Crime Intelligence jobs
What cities are hiring for Financial Crime Intelligence jobs? Cities with the most Financial Crime Intelligence job openings:
What states have the most Financial Crime Intelligence jobs? States with the most job openings for Financial Crime Intelligence jobs include:
What job categories do people searching Financial Crime Intelligence jobs look for? The top searched job categories for Financial Crime Intelligence jobs are:
Financial Crime Intelligence jobs near you
Infographic showing various Financial Crime Intelligence job openings in the United States as of July 2026, with employment types broken down into 73% Full Time, 25% Part Time, 1% Temporary, and 1% Contract. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $104,643 per year, or $50.3 per hour.
Financial Crime Subject Matter Expert (SME)

Financial Crime Subject Matter Expert (SME)

Pantar Solutions inc

Whippany, NJ • On-site

$117K/yr

Contractor

Posted 29 days ago

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