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Financial Crime Jobs in Virginia (NOW HIRING)

Guidehouse

Financial Investigations Data Analyst

Arlington, VA · On-site

$113K - $188K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Government financial crime and illicit finance investigations by preparing, analyzing, and interpreting large financial and investigative data sets related to money laundering, terrorist financing ...

Guidehouse

Financial Investigations Data Analyst

Mclean, VA · On-site

$113K - $188K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Government financial crime and illicit finance investigations by preparing, analyzing, and interpreting large financial and investigative data sets related to money laundering, terrorist financing ...

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Financial Crimes Specialist The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity ...

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All JobsFinancial Crime JobsFinancial Crime Jobs in Virginia

Financial Crime information

See Virginia salary details

$24.8K

$64.7K

$130.9K

How much do financial crime jobs pay per year?

As of Aug 14, 2026, the average yearly pay for financial crime in Virginia is $64,668.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,100.00 and $77,800.00 per year, depending on experience, location, and employer.

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.

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.

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 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 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.

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 most commonly searched types of Financial Crime jobs in Virginia?

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

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

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

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

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

What cities in Virginia are hiring for Financial Crime jobs?

Cities in Virginia with the most Financial Crime job openings:

Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $64,668 per year, or $31.1 per hour.

Product Manager (Financial Crime)

Fivecast

Arlington, VA • On-site

Full-time

Re-posted 10 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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