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.
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.
Position Summary Metro Credit Union is seeking a Financial Crimes Specialist to join our growing Financial Crimes team. This role is at the frontline of protecting our members from fraud and ...
Position Summary Metro Credit Union is seeking a Financial Crimes Specialist to join our growing Financial Crimes team. This role is at the frontline of protecting our members from fraud and ...
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.
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.
Financial Crimes Specialist
Chelsea, MA · On-site
$32 - $35/hr
Position Summary Metro Credit Union is seeking a Financial Crimes Specialist to join our growing Financial Crimes team. This role is at the frontline of protecting our members from fraud and ...
Financial Crimes Specialist
Chelsea, MA · On-site
$32 - $35/hr
Position Summary Metro Credit Union is seeking a Financial Crimes Specialist to join our growing Financial Crimes team. This role is at the frontline of protecting our members from fraud and ...
Financial Crimes Compliance Officer
Charlotte, NC · Hybrid
$100K - $130K/yr
Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring's global business. This role supports a broad ...
New
Financial Crimes Compliance Officer
Charlotte, NC · Hybrid
$100K - $130K/yr
Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring's global business. This role supports a broad ...
New
Financial Crimes Compliance Officer
Charlotte, NC · On-site
$100K - $130K/yr
Financial Crimes Compliance Officer Location US-NC-Charlotte ID 2026-1216 Position Type Full-Time Additional Locations US-WI-Milwaukee Category Legal, Risk, Compliance, Audit Overview Financial ...
New
Financial Crimes Compliance Officer
Charlotte, NC · On-site
$100K - $130K/yr
Financial Crimes Compliance Officer Location US-NC-Charlotte ID 2026-1216 Position Type Full-Time Additional Locations US-WI-Milwaukee Category Legal, Risk, Compliance, Audit Overview Financial ...
New
Financial Crimes Compliance Officer
Charlotte, NC · On-site
$100K - $130K/yr
Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring's global business. This role supports a ...
New
Financial Crimes Compliance Officer
Charlotte, NC · On-site
$100K - $130K/yr
Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring's global business. This role supports a ...
New
Financial Crimes Analyst
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...
Financial Crimes Analyst
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Financial Crimes Specialist 3
Minneapolis, MN · On-site
A well-known Financial Services Company is looking for a Financial Crimes Specialist 3 in Minneapolis, MN, Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial ...
Financial Crimes Specialist 3
Minneapolis, MN · On-site
A well-known Financial Services Company is looking for a Financial Crimes Specialist 3 in Minneapolis, MN, Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial ...
Financial Crimes Analyst II
Charlotte, NC · On-site
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Financial Crimes Analyst II
Charlotte, NC · On-site
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Financial Crimes Analyst II
Cincinnati, OH · On-site
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Financial Crimes Analyst II
Cincinnati, OH · On-site
Ability to analyze Financial Crimes and Fraud related activity. * Makes appropriate risk decisions related to financial crimes risk. * Appropriately escalates matters associated with Financial Crimes ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
Position Summary Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in a newly created, high-impact role. This position sits at the intersection ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
Position Summary Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in a newly created, high-impact role. This position sits at the intersection ...
The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal ...
The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal ...
Financial Crimes Data Analyst
Chelsea, MA · Hybrid
Position Summary Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in a newly created, highimpact role. This position sits at the intersection of ...
Financial Crimes Data Analyst
Chelsea, MA · Hybrid
Position Summary Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in a newly created, highimpact role. This position sits at the intersection of ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of the Financial Crimes Management (FCM) team to identify AML trends, control enhancement opportunities ...
Sr. Analyst, Financial Crimes Analytics
Saint Petersburg, FL · On-site
$80K - $100K/yr
Reporting to the Senior Manager, Financial Crimes Analytics, this role will work with members of the Financial Crimes Management (FCM) team to identify AML trends, control enhancement opportunities ...
Financial Crimes Investigator
Memphis, TN · On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties. Main Job Tasks and Responsibilities:
Financial Crimes Investigator
Memphis, TN · On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties. Main Job Tasks and Responsibilities:
Financial Crimes Investigator
Memphis, TN · On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties. Main Job Tasks and Responsibilities:
Financial Crimes Investigator
Memphis, TN · On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties. Main Job Tasks and Responsibilities:
Financial Crimes information
What are financial crimes?
What are some common challenges faced by professionals in Financial Crimes roles, and how can they be addressed?
What skills are needed for financial crime jobs?
What are the key skills and qualifications needed to thrive in Financial Crimes, and why are they important?
What jobs investigate financial crimes?
What degree do I need to work in financial crimes?
What do you need to be a financial crime investigator?
What is the difference between Financial Crimes vs Fraud Analyst?
| Aspect | Financial Crimes | Fraud Analyst |
|---|---|---|
| Certifications | ACAMS, CFE | ACAMS, CFE |
| Work Environment | Financial institutions, banks, law enforcement | Financial institutions, banks, insurance companies |
| Industry Usage | Detecting and preventing financial crimes like money laundering and terrorist financing | Identifying and investigating fraudulent activities and transactions |
Financial Crimes professionals focus on detecting and preventing a broad range of illegal financial activities, including money laundering and terrorist financing. Fraud Analysts primarily investigate specific fraudulent transactions or schemes. While both roles require similar certifications and often work within financial institutions, their core responsibilities differ in scope and focus.

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.
About Strategystaff
Sourced by ZipRecruiter
Company size
201 - 500 Employees
Headquarters location
Sparta, NJ, US
Year founded
2008