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Financial Crimes Associate Jobs (NOW HIRING)

DTCC

Financial Crimes Associate

Tampa, FL · On-site

At DTCC, we are at the forefront of innovation in the financial markets. We are committed to ... The FCC Associate role within the Compliance Department is responsible for reporting metrics on a ...

DTCC

Financial Crimes Associate

Tampa, FL · On-site

At DTCC, we are at the forefront of innovation in the financial markets. We are committed to ... The FCC Associate role within the Compliance Department is responsible for reporting metrics on a ...

Truist

Financial Crimes Analyst I

Whiteville, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related ... Associate Degree 2. Experience in investigation, law enforcement, or lending role 3. Knowledge of ...

East West Bank

Financial Crimes Data Scientist

Pasadena, CA · On-site

$100K - $200K/yr

... our associates' potential for career advancement. Headquartered in California, East West Bank ... Financial Crimes Data Scientist specializing in the development, deployment, and optimization of in ...

New

Truist

Financial Crimes Analyst I

Lumberton, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related ... Associate Degree 2. Experience in investigation, law enforcement, or lending role 3. Knowledge of ...

Truist

Financial Crimes Analyst I

Orlando, FL · On-site

Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related ... Associate Degree 2. Experience in investigation, law enforcement, or lending role 3. Knowledge of ...

Truist

Financial Crimes Analyst III

Greensboro, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

Truist

Financial Crimes Analyst III

Atlanta, GA · On-site

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

Truist

Financial Crimes Analyst III

Winston Salem, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

Truist

Financial Crimes Analyst I

Lumberton, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related ... Associate Degree 2. Experience in investigation, law enforcement, or lending role 3. Knowledge of ...

Truist

Financial Crimes Analyst III

Wilson, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

Truist

Financial Crimes Analyst III

Raleigh, NC

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

Truist

Financial Crimes Analyst III

Charlotte, NC · On-site

Specific activities may change from time to time. 1. Analyze and decision multiple Financial Crimes ... Associates Degree or equivalent education and related training 2. Three - Five years of banking ...

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Financial Crimes Associate information

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$30.5K

$70.4K

$138K

How much do financial crimes associate jobs pay per year?

As of Jul 11, 2026, the average yearly pay for financial crimes associate in the United States is $70,370.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $77,000.00 per year, depending on experience, location, and employer.

What does a Financial Crimes Associate do?

A Financial Crimes Associate is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within financial institutions. Their daily tasks often include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulations like the Bank Secrecy Act and Anti-Money Laundering (AML) laws. They work closely with law enforcement agencies, other financial professionals, and compliance teams to ensure the integrity of financial systems. Strong analytical skills and attention to detail are essential for success in this role.

What are the key skills and qualifications needed to thrive as a Financial Crimes Associate, and why are they important?

To thrive as a Financial Crimes Associate, you need strong analytical abilities, attention to detail, and a background in finance or criminal justice, often supported by a relevant bachelor's degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and ethical judgment help you stand out in this role. These skills are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and protecting the organization from financial crime risks.

What is the difference between Financial Crimes Associate vs Compliance Analyst?

AspectFinancial Crimes AssociateCompliance Analyst
CertificationsCertifications like ACAMS or CRCM are commonSimilar certifications such as ACAMS are often required
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial institutions, banks, or regulatory agencies
Job FocusDetecting and preventing financial crimes like fraud, money launderingEnsuring compliance with laws and regulations, risk assessment

Financial Crimes Associates and Compliance Analysts often share certifications and work in similar environments within financial institutions. While the Financial Crimes Associate focuses on identifying and preventing financial crimes, the Compliance Analyst emphasizes adherence to regulations and risk management. Both roles are vital for maintaining financial integrity and often collaborate to ensure regulatory compliance.

How does a Financial Crimes Associate typically collaborate with other departments to investigate suspicious activities?

A Financial Crimes Associate regularly works with teams such as compliance, legal, and risk management to thoroughly investigate potential fraud or money laundering cases. Collaboration often involves sharing findings, discussing patterns, and coordinating on regulatory reporting requirements. Effective communication is key, as associates may participate in cross-functional meetings or provide input for policy improvements. This teamwork ensures investigations are robust and align with both internal controls and external regulations.
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What cities are hiring for Financial Crimes Associate jobs? Cities with the most Financial Crimes Associate job openings:
What are the most commonly searched types of Financial Crimes jobs? The most popular types of Financial Crimes jobs are:
What states have the most Financial Crimes Associate jobs? States with the most job openings for Financial Crimes Associate jobs include:
What job categories do people searching Financial Crimes Associate jobs look for? The top searched job categories for Financial Crimes Associate jobs are:
Financial Crimes Associate jobs near you
Infographic showing various Financial Crimes Associate job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 67% Full Time, 30% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $70,370 per year, or $33.8 per hour.
Financial Crimes Associate

Financial Crimes Associate

The Depository Trust Clearing

Tampa, FL • Hybrid

Full-time

Medical, Life, Retirement, PTO

Re-posted 2 days ago

Job description

Are you ready to make an impact at DTCC?
Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that we serve.
The General Counsel's Office is a valued, trusted and responsive partner within DTCC. The team promotes and protects the best interests of the DTCC family of companies by creating and facilitating solutions and providing guidance on legal and regulatory matters.


 

Pay and Benefits:
 

  • Competitive compensation, including base pay and annual incentive
  • Comprehensive health and life insurance and well-being benefits, based on location
  • Pension / Retirement benefits
  • Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
  • DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays and a third day unique to each team or employee).


 

The Impact you will have in this role:


 

The FCC Associate role within the Compliance Department is responsible for reporting metrics on a regular and ad-hoc basis to senior management, reviewing and updating policies and procedures, responding to regulatory and law enforcements requests for data and documentation, resolving alerts, investigating cases, and other surveillance functions in support of DTCC's Transaction Monitoring ("TM") and Suspicious Activity Reporting ("SAR") programs, and to ensure DTCC's adherence to regulatory and compliance requirements as they relate to all lines of business and across all functional areas of DTCC subsidiaries.


 

Your Primary Responsibilities:
 

  • Transaction Monitoring Reviews, researches and resolves alerts/cases generated by the Transaction Monitoring Case Management System in a timely manner Makes case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements, such as Suspicious Activity Report filings Maintains records of alert documentation to support actions taken to close or escalate alerts Supports the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices, testing and implementation of TM systems and investigation support systems, investigations trend reporting and analysis, and the optimization of rules for existing TM scenarios Performs on-going analysis of active/retired scenarios and transactional activity for DTCC products/services Interfaces with various DTCC Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases Drafts memos to document changes and additions to processes, systems and procedures Updates written procedures and job aids for alert/case processing to keep them current and in line with changing regulatory requirements Assists in training of team members as well as other Compliance members and the business on investigative processes Interacts with DTCC's business unit's management, Regulators, and Internal Audit Performs other special projects or assignments, as requested on an ad-hoc basis
  • Regulatory Reporting Takes ownership for analyzing data and generating reports to be distributed to senior management, the Board of Directors and the Audit Committee Responds to requests for information from regulators, law enforcement and other banks and broker-dealers Compiles supporting documentation pertaining to requests from internal Audit and external regulatory examiners Maintains regulatory awareness and compliance and ensures adherence to risk-related policies and best practices Performs FinCEN 314(a) screening and report any true matches to law enforcement Serves as the DTCC FinCEN 314(b) information sharing point of contact to send 314(b) requests for information and respond to 314(b) requests from other financial institutions
  • Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk; escalates appropriately

**NOTE: The Primary Responsibilities of this role are not limited to the details above.**

Qualifications:

  • Minimum of 4 years of related experience
  • Bachelor's degree preferred or equivalent experience

Talents Needed for Success:

  • 2+ years of AML specific experience preferred.


 

The salary range is indicative for roles at the same level within DTCC across all US locations. Actual salary is determined based on the role, location, individual experience, skills, and other considerations. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.
With over 50 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From 20 locations around the world, DTCC, through its subsidiaries, automates, centralizes, and standardizes the processing of financial transactions, mitigating risk, increasing transparency, enhancing performance and driving efficiency for thousands of broker/dealers, custodian banks and asset managers. Industry owned and governed, the firm innovates purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting and data services across asset classes, bringing enhanced resilience and soundness to existing financial markets while advancing the digital asset ecosystem. In 2024, DTCC's subsidiaries processed securities transactions valued at U.S. $3.7 quadrillion and its depository subsidiary provided custody and asset servicing for securities issues from over 150 countries and territories valued at U.S. $99 trillion. DTCC's Global Trade Repository service, through locally registered, licensed, or approved trade repositories, processes more than 25 billion messages annually. To learn more, please visit us at www.dtcc.com or connect with us on LinkedIn, X, YouTube, Facebook and Instagram.

DTCC proudly supports Flexible Work Arrangements favoring openness and gives people freedom to do their jobs well, by encouraging diverse opinions and emphasizing teamwork.  When you join our team, you'll have an opportunity to make meaningful contributions at a company that is recognized as a thought leader in both the financial services and technology industries. A DTCC career is more than a good way to earn a living. It's the chance to make a difference at a company that's truly one of a kind.

Learn more about Clearance and Settlement by clicking here.

The General Counsel's Office is a valued, trusted and responsive partner within DTCC. The team promotes and protects the best interests of the DTCC family of companies by creating and facilitating solutions and providing guidance on legal and regulatory matters.

The Compliance Department is dedicated to protecting DTCC against risks of non-compliance with applicable laws and regulatory matters affecting DTCC and its subsidiaries, including evaluating and responding to new and changing federal, state, local and administrative regulations.

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