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$34K

$59.6K

$88.5K

How much do financial crime investigation jobs pay per year?

As of Jul 5, 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 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 in this role.

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 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.

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.

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 do you need to work at FinCEN?

To work as a Financial Crime Investigator at FinCEN, candidates typically need a bachelor's degree in a relevant field such as criminal justice, finance, or law enforcement, along with experience in financial investigations or related areas. Security clearances and knowledge of anti-money laundering laws, financial regulations, and investigative tools are also important. Strong analytical skills, attention to detail, and the ability to work in a team environment are essential for this role.

How do you become a financial investigator?

To become a financial investigator, typically one needs a bachelor's degree in finance, accounting, criminal justice, or a related field. Gaining experience in financial analysis, law enforcement, or compliance, along with knowledge of financial crimes and investigative tools, is essential; certifications such as Certified Fraud Examiner (CFE) can also enhance prospects.

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.
More about Financial Crime Investigation jobs
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Financial Crime Investigation jobs near you
Infographic showing various Financial Crime Investigation job openings in the United States as of June 2026, with employment types broken down into 79% Full Time, 17% Part Time, 2% Contract, and 2% Nights. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $59,636 per year, or $28.7 per hour.
Financial Crime Investigator II

Financial Crime Investigator II

Triumph Financial

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 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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