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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

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 ...

Crowe LLP

Financial Crime Review Analyst

Cleveland, OH

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

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 ...

Crowe LLP

Financial Crime Review Analyst

Sarasota, FL · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

South Bend, IN · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Houston, TX

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Miami, FL · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

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 ...

Crowe LLP

Financial Crime Review Analyst

Austin, TX · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Atlanta, GA

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Tampa, FL

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

Crowe LLP

Financial Crime Review Analyst

Fort Wayne, IN · On-site

$18.75 - $35.75/hr

High School Diploma. * 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services ...

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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 5, 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

Financial Crime Analyst

Bretton AI

Remote

Contractor

Posted 5 days ago

Job description

About Bretton AI
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
  • Investigate transactions, counterparties, and customer activity to figure out what's really going on
  • Work alerts using established AML procedures, separating false positives from genuine red flags
  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
  • Document your findings in the case management system to a high standard
  • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
What Success Looks Like
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship
Bonus Points
  • CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
  • Hands-on AML case investigation experience, including SAR drafting
  • Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
  • Experience training, calibrating, or onboarding analyst teams
  • Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
  • Familiarity with SQL or basic data analysis
  • Coursework or internship experience in financial regulation or banking

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