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Financial Crime Jobs in Iowa (NOW HIRING)

Accenture

Digital Assets Manager

Des Moines, IA · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Des Moines, IA · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Wells Fargo

Financial Consultant

West Des Moines, IA · On-site

Additional requirements include meeting enhanced financial fitness and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For ...

RSM

Temporary AML IT Audit Consultant

Cedar Rapids, IA · Remote

$86/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

RSM

Temporary AML IT Audit Consultant

Davenport, IA · Remote

$86/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

RSM

Temporary AML IT Audit Consultant

Cedar Rapids, IA · Remote

$89/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

RSM

Temporary AML IT Audit Consultant

Davenport, IA · Remote

$66/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

RSM

Temporary AML IT Audit Consultant

Cedar Rapids, IA · Remote

$89/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

RSM

Temporary AML IT Audit Consultant

Davenport, IA · Remote

$89/hr

This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with ...

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All JobsFinancial Crime JobsFinancial Crime Jobs in Iowa

Financial Crime information

See Iowa salary details

$23.5K

$61.3K

$124K

How much do financial crime jobs pay per year?

As of Aug 28, 2026, the average yearly pay for financial crime in Iowa is $61,266.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,000.00 and $73,700.00 per year, depending on experience, location, and employer.

What is a financial crime?

A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?

To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.

What are some typical challenges faced in a financial crime role?

Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.

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 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.

What are entry-level financial crime positions?

Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions or regulatory agencies.

What do financial crime professionals do?

Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.

What are the most commonly searched types of Financial Crime jobs in Iowa?

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

What are popular job titles related to Financial Crime jobs in Iowa?

For Financial Crime jobs in Iowa, the most frequently searched job titles are:

What job categories do people searching Financial Crime jobs in Iowa look for?

The top searched job categories for Financial Crime jobs in Iowa are:

What cities in Iowa are hiring for Financial Crime jobs?

Cities in Iowa with the most Financial Crime job openings:

Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Iowa as of August 2026, with employment types broken down into 80% Full Time, and 20% Part Time. Highlights an 100% In-person job distribution, with an average salary of $61,266 per year, or $29.5 per hour.

Financial Crimes Investigator 1

Bettendorf, IA • On-site

Triumph Financial
Finance and Insurance • 1 - 5K employees
Learn more about Triumph Financialexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Role Summary
Are you naturally curious, detail-oriented, and motivated by work that truly makes an impact? As a Financial Crimes Investigator 1 at Triumph, you'll help protect our customers and organization by identifying unusual activity, supporting fraud prevention efforts, and contributing to a stronger, safer financial system. This is an excellent opportunity to build your career in financial investigations while learning from experienced professionals in a supportive environment.

Day in the Life
In this role, you'll spend your day reviewing transactions, spotting unusual patterns, and working closely with teammates across the business. You'll dig into details, ask great questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings something new-and the chance to grow your investigative skills.

What You'll Be Doing

  • Reviewing negotiable instruments and monitoring transactions for trends or unusual activity

  • Investigating customer behavior and financial patterns to determine if further action is needed

  • Supporting sanctions monitoring and completing assigned referrals

  • Drafting clear, accurate reports and narratives for potential suspicious activity

  • Completing Enhanced Due Diligence reviews, including transactional analysis and negative news searches

  • Updating customer risk scores and maintaining accurate documentation

  • Partnering with teams across the business to understand customer relationships and support risk mitigation

  • Participating in audits, reviews, and internal meetings to improve processes and efficiency

  • Maintaining up-to-date knowledge of financial crime risks and industry standards

  • Upholding strict confidentiality with all customer information

What Makes You a Great Fit

  • Bachelor's degree preferred

  • 1-2 years of experience in banking, investigations, or a related field

  • Strong writing, analytical, and communication skills

  • Comfortable multitasking and managing deadlines

  • Detail-oriented, proactive, and able to work both independently and within a team

  • Strong technical skills, including proficiency with Windows-based systems, spreadsheets, databases, and online research

  • Ability to analyze financial transactions and identify trends

  • Basic understanding of banking principles and operations

  • Ability to build positive working relationships and adapt to change

Apply now and take the next step in your career. We're excited to meet you!

#LI-MF1

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

Apply