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Financial Crime Manager Jobs (NOW HIRING)

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Document your findings in the case management system to a high standard * Partner directly with ...

Flex

Financial Crime Analyst

Concord, NC · Remote

$60K - $80K/yr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... management system Program Support • Assist with periodic quality assurance and file reviews ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... management system Program Support • Assist with periodic quality assurance and file reviews ... You'll collaborate directly with program leadership, have visibility into how our financial crime ...

Capgemini

Financial crime compliance Manager

New York, NY · On-site

$125K - $140K/yr

Financial crime compliance * Risk management and governance advisory * Minimum 2+ years of leadership experience with team management responsibilities * Experience in: * Financial institutions or ...

Quantifind

VP, Financial Crimes Advisory

New York, NY · On-site

$200K - $250K/yr

Who We Are Quantifind is an AI-driven risk intelligence company helping organizations detect and investigate financial crime, manage compliance risk, and uncover hidden threats across complex data ...

HUB

Financial Crime Compliance Lead

Tulsa, OK

$95K - $120K/yr

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in ... Experience managing sanctions screening systems or working with insurance policy administration ...

Jobgether

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Financial Crime/Sanctions Legal Counsel based in Netherlands.

Capgemini

Financial crime compliance Manager

New York, NY · On-site

$145K - $160K/yr

Minimum 7+ years in financial crime compliance , including AML, fraud, sanctions, anti-corruption, or bribery * At least 5+ years of team management experience * Proven experience in leading large ...

HUB

Financial Crime Compliance Lead

Chicago, IL · On-site

$95K - $120K/yr

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in ... Experience managing sanctions screening systems or working with insurance policy administration ...

HUB

Financial Crime Compliance Lead

Charlotte, NC · On-site

$95K - $120K/yr

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in ... Experience managing sanctions screening systems or working with insurance policy administration ...

HUB

Financial Crime Compliance Lead

Nashville, TN

$95K - $120K/yr

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in ... Experience managing sanctions screening systems or working with insurance policy administration ...

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Financial Crime Manager information

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$42K

$124.3K

$169K

How much do financial crime manager jobs pay per year?

As of Jul 26, 2026, the average yearly pay for financial crime manager in the United States is $124,326.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,500.00 and $168,000.00 per year, depending on experience, location, and employer.

What is the difference between Financial Crime Manager vs Compliance Officer?

AspectFinancial Crime ManagerCompliance Officer
CertificationsACAMS, CFA, or similarCAMs, ICA certifications, or similar
Work EnvironmentFinancial institutions, banks, or fintechsRegulatory agencies, financial firms, or corporations
Employer & IndustryFinancial services, banking, fintechFinancial institutions, corporations, regulatory bodies
Primary FocusDetecting and preventing financial crimes like money laundering and fraudEnsuring organizational compliance with laws and regulations

While both roles involve regulatory knowledge and risk management, the Financial Crime Manager primarily focuses on identifying and mitigating financial crimes, whereas the Compliance Officer ensures overall adherence to legal standards. Both roles often collaborate but serve distinct functions within financial organizations.

What are some common challenges faced by Financial Crime Managers, and how can they effectively address them?

Financial Crime Managers often encounter challenges such as staying updated with rapidly evolving regulations, managing complex investigations, and balancing regulatory compliance with business needs. Effective approaches include continuous professional development, implementing robust internal controls, and fostering cross-department collaboration to share insights and ensure comprehensive risk management. Proactively using advanced analytics and technology also helps in detecting and preventing financial crimes more efficiently.

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

To thrive as a Financial Crime Manager, you need expertise in risk assessment, compliance regulations, and investigative procedures, often supported by a degree in finance, law, or a related field. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for identifying suspicious activity and coordinating with internal and external stakeholders. These skills and qualifications are critical for protecting organizations from financial crime, ensuring regulatory compliance, and maintaining institutional integrity.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically senior positions such as AML Director or Head of AML, which can offer salaries exceeding $150,000 annually depending on the organization and location. These roles require extensive experience, certifications like CAMS, and strong knowledge of compliance regulations and financial crime investigation tools.

Is AML KYC a stressful job?

As a Financial Crime Manager, overseeing AML and KYC processes can be demanding due to strict regulatory requirements and the need for attention to detail. The role often involves managing complex cases, working under tight deadlines, and staying updated on evolving compliance standards, which can contribute to workplace stress.

How much does a financial crimes manager make?

A financial crimes manager typically earns an average salary between $80,000 and $130,000 annually, depending on experience, location, and the size of the institution. At large banks like Bank of America, salaries tend to be on the higher end of this range, with additional compensation often including bonuses and benefits. Strong knowledge of compliance, investigations, and relevant tools such as AML software are important for this role.

What does a financial crime manager do?

A financial crime manager oversees the detection, prevention, and investigation of financial crimes such as fraud, money laundering, and terrorist financing. They develop policies, monitor transactions using compliance tools, and ensure adherence to regulations like AML and KYC. Strong analytical skills and knowledge of financial regulations are essential for this role.
More about Financial Crime Manager jobs
What cities are hiring for Financial Crime Manager jobs? Cities with the most Financial Crime Manager job openings:
What are the most commonly searched types of Financial Crime jobs? The most popular types of Financial Crime jobs are:
What states have the most Financial Crime Manager jobs? States with the most job openings for Financial Crime Manager jobs include:
Financial Crime Manager jobs near you
Infographic showing various Financial Crime Manager job openings in the United States as of July 2026, with employment types broken down into 75% Full Time, 23% Part Time, 1% Temporary, and 1% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $124,326 per year, or $59.8 per hour.
Financial Crime Investigator II

Financial Crime Investigator II

Triumph Financial

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 26 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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