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Financial Crime Investigation Jobs (NOW HIRING)

Wherever you're coming from, you want to go deeper into financial crime - not just stay adjacent to it. What You Will Do * Support investigations into suspicious activity, gathering evidence ...

NY · On-site

$80 - $100/hr

Experience in AML/KYC, compliance, or financial crime investigation * Familiarity with screening tools and databases (e.g., World Check, Dow Jones, Pega) * Attention to detail, strong analytical and ...

Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations. * Develops and implements anti-financial crime frameworks, policies ...

We are looking for a Financial Analyst to join a Contract assignment in Denver, Colorado, supporting financial crime compliance activities through careful alert review and investigative analysis.

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Financial Crime Investigation information

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$34K

$59.6K

$88.5K

How much do financial crime investigation jobs pay per year?

As of Sep 7, 2026, the average yearly pay for financial crime investigation in the United States is $59,636.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,500.00 and $67,500.00 per year, depending on experience, location, and employer.

What is financial crime investigation?

Financial crime investigation is the process of detecting, analyzing, and preventing illegal activities that involve money, such as fraud, money laundering, embezzlement, and terrorist financing. Professionals in this field use forensic accounting, data analysis, and legal knowledge to uncover suspicious financial transactions and gather evidence. Their work helps organizations and law enforcement agencies identify criminal networks, recover lost assets, and ensure compliance with regulations. Financial crime investigators often collaborate with banks, regulatory bodies, and law enforcement to safeguard the financial system.

How to get a financial crime investigation job?

Working in financial crime investigations typically requires advanced qualifications like a bachelor’s degree and knowledge of investigative principles and practices. Many employers prefer candidates with previous experience in conducting specific, relevant kinds of investigations, such as those involving insurance claims. Earning certifications like Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Financial Crime Specialist (CFCS) can expand your opportunities. You should also be very familiar with privacy and other related laws and regulations as they pertain to financial and insurance institutions, and you need to be detail-oriented with great analytical and communication skills.

What are some common challenges faced by professionals in financial crime investigation roles?

Professionals in Financial Crime Investigation often encounter challenges such as staying updated with evolving fraud schemes and sophisticated money-laundering tactics. The role requires balancing thorough investigations with tight deadlines and regulatory compliance. Investigators must also work closely with various teams—such as compliance, legal, and IT—to gather evidence and build strong cases, which demands excellent communication and collaboration skills. Additionally, handling sensitive information and maintaining confidentiality is crucial in this field.

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

To thrive as a Financial Crime Investigator, you need a solid understanding of financial regulations, analytical skills, and experience in investigative procedures, often supported by a degree in finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Attention to detail, critical thinking, and strong communication skills help investigators analyze complex data and collaborate with stakeholders. These skills and qualities are essential for uncovering illicit activities, ensuring compliance, and protecting organizations from financial and reputational risks.

What is the difference between Financial Crime Investigation vs Fraud Analyst?

AspectFinancial Crime InvestigationFraud Analyst
Required CredentialsCertifications like ACAMS, CFE often preferredCertifications like CFE, CPA beneficial
Work EnvironmentInvestigations in banks, financial institutions, law enforcementAnalyzing fraud cases in financial services, insurance, retail
Employer & Industry UsageFinancial institutions, law enforcement agenciesBanks, insurance companies, credit card companies

Financial Crime Investigation and Fraud Analyst roles both focus on detecting and preventing financial crimes. However, Financial Crime Investigators typically conduct in-depth investigations into complex criminal activities, often working with law enforcement, while Fraud Analysts analyze specific fraud cases to identify patterns and prevent future incidents within organizations.

How do I become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred for this role.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with data analysis tools; certifications such as ACAMS or CFE can enhance prospects. Gaining experience through internships or entry-level roles in banking, law enforcement, or compliance is also beneficial.

How much do financial crime investigators make in the US?

Financial crime investigators in the US typically earn between $50,000 and $90,000 annually, with median salaries around $65,000. Salaries vary based on experience, location, and employer, and professionals often use tools like data analysis and fraud detection software in their work.

What skills do you need to be a financial crime investigator?

A financial crime investigator needs strong analytical skills, attention to detail, and knowledge of financial regulations and compliance. Proficiency with investigative tools, data analysis software, and understanding of money laundering, fraud, and cybercrime are essential. Good communication skills and the ability to work under pressure are also important for success in this role.

What cities are hiring for Financial Crime Investigation jobs?

Cities with the most Financial Crime Investigation job openings:

What states have the most Financial Crime Investigation jobs?

States with the most job openings for Financial Crime Investigation jobs include:

Infographic showing various Financial Crime Investigation job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $59,636 per year, or $28.7 per hour.

Financial Crime Investigator

PLP Group

Manhattan, NY • On-site

$100 - $125/hr

Other

Medical, Dental, Vision, Life

Posted 6 days ago


Job description

About Klarna

At Klarna, we're building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances. Working at Klarna means taking on problems most companies never get to solve, and being hands-on enough that the interesting part of the work lands with you, not someone else. You'll build with AI, not watch it happen. This is the stretch zone. Come find out what you're capable of.

About the Team

Klarna's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist financing while enabling smarter, more flexible shopping experiences for millions of consumers and partners globally. This is a great place to build a real investigative career: you'll get hands-on exposure to live, high-stakes cases from day one, working alongside experienced investigators who'll help you grow fast.

Who We're Looking For

Maybe you're just getting started, or you're a few steps in and already outperforming the room - either way, what matters to us is how you show up: fast to pick things up, quick to ask the right question, and quicker still to notice something before anyone has to point it out to you. You're driven by getting better at the craft, not by ticking boxes, and you're looking for a team that will match that energy and push you further. You might be the analyst who started writing sharper case notes than the template asked for. The officer or investigator who kept digging past the obvious answer. Wherever you're coming from, you want to go deeper into financial crime - not just stay adjacent to it.

What You Will Do
  • Support investigations into suspicious activity, gathering evidence, applying open-source and internal research techniques, and documenting findings clearly enough that someone else could pick up the case cold.
  • Prepare accurate, well-organized reports and maintain detailed records that support decision-making and hold up under regulatory scrutiny.
  • Collaborate with stakeholders across the Fincrime domain and other internal teams, sharing what you learn and helping improve how the team works.
  • Start contributing to process improvements - if you spot a better way to do something, we want to hear it, and we'll help you turn that instinct into an actual proposal.
  • Build the muscle for what's next: as you grow, expect increasing exposure to more ambiguous, higher-risk cases and eventually a hand in shaping how the team catches them.
Who You Are
  • You've worked in KYC, EDD, AML, fraud, compliance, or as an investigator in a law-enforcement setting, and you've already shown real impact in it - we're looking for accomplishment and drive, not years on a resume.
  • Naturally curious and detail-oriented - you notice the inconsistency others miss.
  • Strong analytical instincts, with a genuine interest in investigative work and how financial crime typologies evolve.
  • Comfortable working accurately under deadlines, and not afraid to ask for help or push back respectfully when something doesn't add up.
  • Strong written and verbal English communication skills - you can explain your reasoning clearly, not just state a conclusion.
  • Eager to learn, take feedback well, and grow quickly into more complex casework.
  • A self-starter who takes ownership rather than waiting to be told what to do next.
  • Comfortable using open-source research (OSINT) techniques to dig into a case.
Awesome to Have
  • A university degree in Finance, Law, Business, Criminology, Criminal Justice, or a related field - or equivalent practical experience (including law enforcement or investigative service).
  • Interest in AI-assisted investigative tooling - comfort adopting new tools to work smarter, not just harder.
  • A specific case, catch, or project you're proud of and can talk us through - we'd genuinely love to hear about it.
Equal Opportunity and Benefits

Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and "fair chance" ordinances.

In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.

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