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Financial Crime Manager Jobs in Virginia (NOW HIRING)

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

The candidate will work closely with management to ensure critical functions are fulfilled timely ... Financial Crimes Enforcement Network (FinCEN) * Escalate issues as appropriate for advanced ...

Capital One

Financial Crimes Specialist

Mclean, VA

The candidate will work closely with management to ensure critical functions are fulfilled timely ... Financial Crimes Enforcement Network (FinCEN) * Escalate issues as appropriate for advanced ...

Freddie Mac

Compliance Business Lead

Mclean, VA

In this Compliance Business Lead role, you will be responsible for oversight of financial crime investigations, manage internal relationships with first, second and third line business partners, and ...

Freddie Mac

Compliance Business Lead

Mclean, VA · On-site

$130 - $194/hr

Overview In this Compliance Business Lead role, you will be responsible for oversight of financial crime investigations, manage internal relationships with first, second and third line business ...

Freddie Mac

Compliance Business Lead

Mclean, VA · On-site

In this Compliance Business Lead role, you will be responsible for oversight of financial crime investigations, manage internal relationships with first, second and third line business partners, and ...

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All JobsFinancial Crime JobsFinancial Crime Manager JobsFinancial Crime Manager Jobs in Virginia

Financial Crime Manager information

See Virginia salary details

$41.6K

$123.3K

$167.6K

How much do financial crime manager jobs pay per year?

As of Aug 16, 2026, the average yearly pay for financial crime manager in Virginia is $123,260.00, according to ZipRecruiter salary data. Most workers in this role earn between $93,700.00 and $166,600.00 per year, depending on experience, location, and employer.

What are some common challenges faced by a financial crime manager, 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 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 the most commonly searched types of Financial Crime jobs in Virginia?

The most popular types of Financial Crime jobs in Virginia are:

What cities in Virginia are hiring for Financial Crime Manager jobs?

Cities in Virginia with the most Financial Crime Manager job openings:

Financial Crime Manager jobs near you
Infographic showing various Financial Crime Manager job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $123,260 per year, or $59.3 per hour.

Product Manager (Financial Crime)

Fivecast

Arlington, VA • On-site

Full-time

Re-posted 12 days ago

Job description

Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
  
Responsibilities:  
  • Driving the future-facing product roadmap by identifying and prioritising AI-enabled capabilities that address unmet customer and market needs in the AFC domain.
  • Engaging with customers, pre-sales and internal sales teams to elicit requirements, validate prototypes and translate feedback into actionable product specifications.
  • Conducting and synthesising ongoing market analysis and competitor analysis to inform the direction of prototype development and product strategy.
  • Leading advanced rapid prototyping initiatives within Fivecast Labs, collaborating directly with AI specialists, AI engineers and intelligence analysts to build proof-of-concept solutions at pace.
  • Presenting prototypes and capability concepts to the Australia-based Product team, facilitating structured knowledge transfer sessions and cooperative roadmap planning.
  • Developing product concepts, feature descriptions and prototype briefs that bridge AI engineering output and commercial product requirements.
  • Working with Sales, Marketing and Customer Success teams on go-to-market strategy to ensure prototyped capabilities are positioned for successful adoption.
  • Assisting VP Product with shaping the long-term Product Roadmap, with particular focus on AI-driven and data-intelligence features in the AFC domain.
Requirements:
  • Citizenship: USA citizen or permanent resident.
  • Tertiary Qualifications: University Bachelor’s degree in a STEM, computer science, data science, financial markets or business field
  • Product Management experience (5+ years): Proven experience owning product definition, requirements and delivery, ideally in a SaaS or data / analytics environment.
  • Substantial expertise in Financial Crime / AFC domain working for banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
  • Customer-led product development: Strong track record of working with customers, sales and internal stakeholders to translate real-world needs into product requirements and features.
  • Technical and AI fluency:
    Comfortable working with AI/data-driven products and collaborating closely with engineers and data specialists. Familiar with modern AI tools and how they can accelerate product discovery and prototyping.
  • Operating in ambiguity / fast-paced environments: Experience delivering advanced prototypes of early capability in R&D or early-stage product environments where rapid iteration and prototyping are required
Experience that makes strong applicants (nice to have):
  • Deep AFC expertise in banking or financial institutions
  • Direct experience with onboarding, screening, investigations or case management tooling
  • Experience in using AI tooling in developing functional UX prototypes or early product capabilities
  • Experience in competitive analysis and market intelligence
  • Prior work in innovation labs or startup environments

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