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Financial Crime Jobs in Minnesota (NOW HIRING)

U.S. Bank

Senior Auditor - Financial Crimes

Minneapolis, MN · On-site

$84K - $103K/yr

Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common ...

US Bank

Senior Auditor - Financial Crimes

Minneapolis, MN · On-site

$84K - $103K/yr

Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

The ideal candidate will possess strong analytical and critical thinking skills, excellent written and verbal communication abilities, and experience conducting complex financial crime investigations.

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

The ideal candidate will possess strong analytical and critical thinking skills, excellent written and verbal communication abilities, and experience conducting complex financial crime investigations.

Osaic

Fraud Analyst

Oakdale, MN · On-site

$65K - $75K/yr

The ideal candidate will possess strong analytical and critical thinking skills, excellent written and verbal communication abilities, and experience conducting complex financial crime investigations.

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

The ideal candidate will possess strong analytical and critical thinking skills, excellent written and verbal communication abilities, and experience conducting complex financial crime investigations.

Accenture

Digital Assets Manager

Minneapolis, MN

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

Accenture

Digital Assets Manager

Minneapolis, MN

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

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Financial Crime information

See Minnesota salary details

$24.5K

$63.9K

$129.3K

How much do financial crime jobs pay per year?

As of Aug 27, 2026, the average yearly pay for financial crime in Minnesota is $63,884.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,600.00 and $76,900.00 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 Minnesota?

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

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

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

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

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

What cities in Minnesota are hiring for Financial Crime jobs?

Cities in Minnesota with the most Financial Crime job openings:

Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Minnesota as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 14% Part Time, 3% Contract, and 1% Nights. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $63,884 per year, or $30.7 per hour.

Financial Crimes Specialist

Minneapolis, MN • On-site

Strategic Staffing Solutions
Professional, Scientific, and Technical Services • 201 - 500 employees
Learn more about Strategic Staffing Solutionsexternal

Contractor

Re-posted 27 days ago

Job description

Job Description Job Title: Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months Position Overview This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime-related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions. Required Qualifications 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.

Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.

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