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Financial Crime Intelligence Jobs (NOW HIRING)

MUFG

Global Financial Crimes Analyst

Irving, TX · Hybrid

... intelligence machine learning (traditional, agentic, and generative AI) and robotic process ... Monitor areas of innovation in the banking industry for proactive financial crime risk ...

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$45.5K

$104.6K

$144K

How much do financial crime intelligence jobs pay per year?

As of May 31, 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 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.

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.

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What cities are hiring for Financial Crime Intelligence jobs? Cities with the most Financial Crime Intelligence job openings:
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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 May 2026, with employment types broken down into 1% Internship, 94% Full Time, 2% Part Time, 2% Temporary, and 1% Nights. Highlights an 91% Physical, 1% Hybrid, and 8% Remote job distribution, with an average salary of $104,643 per year, or $50.3 per hour.
Global Financial Crimes: Financial Intelligence Unit (FIU) - Vice President

Global Financial Crimes: Financial Intelligence Unit (FIU) - Vice President

Morgan Stanley

Dallas, TX • On-site

Full-time

Posted 9 days ago

Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

38th of 138 rated financial services

Job description

We are seeking someone to join our team as a Global Financial Crimes (GFC) : Financial Intelligence Unit (FIU) - Vice President.
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position within the Investigations team where you will lead proactive typology reviews of a wide variety of suspected financial crimes, including money laundering, terrorist financing, sanctions evasion, insider trading, trafficking, fraud, public corruption and bribery, and tax evasion.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.
What you'll do in the role:
  • Proactively identify risks to the GFC program by conducting cross-sector reviews of client account activity among multiple Business Units and GFC coverage areas
  • Direct activities to query and mine large data sets to discover transactional patterns, examine financial data and filter for targeted information using traditional, as well as advanced analytic methodologies
  • Conduct investigations of money laundering and other financial crimes both independently and in collaboration with both internal and external stakeholders
  • Ensure that all analysis is completed in a timely and efficient manner, while maintaining the highest standards for regulatory and compliance requirements
  • Monitor financial crimes industry developments, including red flags and best practices and ensure processes are in place to keep the FIU team updated on such developments
  • Produce and maintain investigative reports and related documentation
  • Assist with responding to requests for information from law enforcement and government agencies
  • Recommend enhancements to key components of GFC compliance and controls systems, as required (e.g. training enhancements, policy and procedure updates)

What you'll bring to the role:
  • Bachelor's degree or equivalent military experience. Law degree, legal or prosecutorial experience a plus.
  • 7+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing investigative summaries
  • Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
  • Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
  • Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings
  • CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment

Where you'll be working:
This role will require in office attendance 4 days/week.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees.
It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).

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