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Financial Crime Jobs in Reston, VA (NOW HIRING)

Monex

Head of Compliance

Washington, DC · On-site

Monex USA is seeking a Head of Compliance to lead and oversee all compliance and financial crime functions across the business. This role is responsible for ensuring the firm maintains effective ...

ACAMS LLC

Senior DC Reporter

Washington, DC · On-site

$95K - $100K/yr

ACAMS is the leading international membership organization dedicated to providing opportunities for anti-financial crime education, best practices, and peer-to-peer networking to AFC professionals ...

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All JobsFinancial Crime JobsFinancial Crime Jobs in Reston, VA

Financial Crime information

See Reston, VA salary details

$26K

$67.9K

$137.3K

How much do financial crime jobs pay per year?

As of Jul 18, 2026, the average yearly pay for financial crime in Reston, VA is $67,859.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,200.00 and $81,700.00 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.

What jobs investigate financial crimes?

Jobs that investigate financial crimes include financial crime investigators, forensic accountants, compliance officers, and anti-money laundering analysts. These roles typically require strong analytical skills, knowledge of financial regulations, and proficiency with investigative tools and software. They often work in financial institutions, government agencies, or consulting firms to detect and prevent fraud, money laundering, and other financial misconduct.

What degree do you need for financial crimes?

For a role in financial crime investigation or prevention, a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area is typically required. Advanced positions may prefer or require a master's degree or professional certifications like ACAMS or CFA. Strong analytical skills and knowledge of financial regulations are also important.

What is a Financial Crime job?

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 do you need to work at FinCEN?

To work at FinCEN as a financial crime analyst or investigator, candidates typically need a bachelor's degree in finance, law enforcement, or a related field, along with experience in financial investigations or compliance. Knowledge of anti-money laundering (AML) regulations, strong analytical skills, and proficiency with data analysis tools are also important. Security clearances may be required due to the sensitive nature of the work.

How much do FinCEN agents make?

FinCEN agents, who work in financial crime enforcement, typically earn between $60,000 and $100,000 annually, depending on experience, education, and location. Entry-level positions may start lower, while experienced agents with specialized skills or certifications can earn higher salaries. The role often requires knowledge of financial regulations, investigative skills, and security clearances.
What are the most commonly searched types of Financial Crime jobs in Reston, VA? The most popular types of Financial Crime jobs in Reston, VA are:
What are popular job titles related to Financial Crime jobs in Reston, VA? For Financial Crime jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Financial Crime jobs in Reston, VA look for? The top searched job categories for Financial Crime jobs in Reston, VA are:
What cities near Reston, VA are hiring for Financial Crime jobs? Cities near Reston, VA with the most Financial Crime job openings:
Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Reston, VA as of July 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $67,859 per year, or $32.6 per hour.

Head of Compliance

Monex

Washington, DC • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

Job Title: Head of Compliance
Location: Washington, DC; Hybrid (4 Days in office, after 90 Days in-person)
Status: Full-time; Exempt
Reports to: Chief Executive Officer (Direct); International Compliance Officer
Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday
Since 1999, Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions in the industry. Monex USA guides thousands of clients, from a broad spectrum of industry sectors, through the intricacies of the currency markets. Our unique market insight is widely recognized in main-line business media such as The Wall Street Journal, Reuters, Bloomberg, and CNBC.
Monex SAB de CV is the ultimate parent company within the group and is headquartered in Mexico (BMV: MONEXB). The Monex group operates globally through regulated entities across North America, Europe, and Asia, employing over 2,500 employees and servicing more than 65,000 clients worldwide. Monex USA ("MUSA") is a U.S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC in Canada.
Monex USA is seeking a Head of Compliance to lead and oversee all compliance and financial crime functions across the business. This role is responsible for ensuring the firm maintains effective systems and controls to meet all applicable regulatory obligations, while providing strategic compliance guidance to executive leadership and supporting the company's continued growth in the U.S. and international markets.
Responsibilities
  • Compliance Oversight
  • Responsible for all Compliance related matters at MUSA
  • Principal contact for local regulators in the USA (FinCEN) and Canada (FINTRAC)
  • Take the lead role in the implementation of changes driven by current and forthcoming regulatory requirements
  • Respond to and/or coordinating responses to regulatory, FIU enquiries, LP and audit requests
  • Ensure there are sufficient resources and resources of the necessary quality to handle the firm's regulatory compliance and financial crime operations and obligations
  • Arrange and overseeing regular Compliance Audits and Risk Assessments
  • Ensure any Audit or Risk findings are communicated to the Chief Executive Officer and other (relevant) senior managers (ICCO) in order to discuss and agree suggested changes and assist with the implementation of these (where applicable)
  • Ensure accurate and up to date Compliance records are maintained (including version control)
  • Provide concise and meaningful, data-driven management information to the firms executive and Board & Senior Managers, e.g. Quarterly compliance reports, Quarterly Board reporting etc.
  • Business & Compliance Strategy
  • Manage day-to-day compliance operations
  • Develop and align compliance initiatives for MUSA in partnership with international compliance teams, ensuring consistency with global strategic objectives under the guidance of the ICCO
  • Advise and assist the local Board to deliver on required management/governance structure, systems and internal controls and individual responsibilities of senior management
  • Regulatory & Financial Crime Requirements
  • Oversee the firm's AML/BSA, OFAC, sanctions, and financial crime compliance framework
  • Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements
  • Continuously enhance the Compliance Programme, including policies, procedures, and training documentation
  • Ensure risk-based KYC and due diligence procedures are maintained and escalated appropriately
  • Oversee customer complaint reviews and regulatory reporting obligations
  • Maintain oversight of SAR/STR filing processes and financial crime investigations
  • Compliance Culture & Training
  • Foster strong relationships across all business units while maintaining effective second-line oversight
  • Promote a culture of compliance and ethical conduct across the organization
  • Ensure all employees receive ongoing compliance and financial crime training
  • Coordinate bespoke training for senior leadership and Board members where appropriate
  • Maintain compliance registers and training records
Required Qualifications
  • Bachelor's degree in Law, Finance, Business, or related field
  • 10+ years of compliance experience within money transmission, foreign exchange, or international payments
  • Minimum 3 years of senior compliance leadership experience
  • Strong knowledge of AML/BSA, OFAC, USA PATRIOT Act, FATF recommendations, and U.S. money transmitter regulations
  • Experience managing regulatory examinations, audits, and remediation efforts
  • Prior experience serving as BSA Officer or MLRO with SAR/STR filing authority
  • Strong communication and stakeholder management skills
  • High standard of written and verbal English
Preferred Qualifications
  • Advanced degree in a related field
  • FINTRAC/PCMLTFA experience
  • CAMS or similar compliance certification
  • Fluency in additional languages, including Spanish, French, or Dutch
  • Experience working with international compliance governance structures
Compensation
  • The annual salary range is $170,000 to $200,000 with a 10% annual bonus. Salary is commensurate with experience and qualifications.
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k) and employer match
  • Paid time off
  • Disability benefits
  • Paid parental leave
Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

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