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Financial Crimes Associate Jobs in Raleigh, NC (NOW HIRING)

Sales Associate - Part-Time

Durham, NC ยท On-site

$13.25 - $18/hr

A wellness program that supports your physical, financial and emotional health * Paid vacations and ... Williams-Sonoma, Inc. will consider for employment qualified applicants with criminal histories in ...

Retail Sales Associate - Part Time

Durham, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Cary, NC ยท On-site

$14 - $16/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Durham, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Garner, NC ยท On-site

$13.25 - $15.50/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Garner, NC ยท On-site

$13.25 - $15.50/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Lillington, NC ยท On-site

$12.50 - $14.50/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Durham, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Smithfield, NC ยท On-site

$13 - $15/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Wake Forest, NC ยท On-site

$12.75 - $14.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Raleigh, NC ยท On-site

$14.50 - $16.75/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Zebulon, NC ยท On-site

$12.75 - $14.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Benson, NC ยท On-site

$12.25 - $14/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Raleigh, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Raleigh, NC ยท On-site

$13.25 - $15.50/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Durham, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Pittsboro, NC ยท On-site

$10.50 - $12/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Oxford, NC ยท On-site

$13.75 - $15.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Cary, NC ยท On-site

$15.25 - $17.50/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Durham, NC ยท On-site

$14.50 - $16.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Showing results 21-40

Financial Crimes Associate information

See Raleigh, NC salary details

$29.6K

$68.4K

$134.1K

How much do financial crimes associate jobs pay per year?

As of Aug 9, 2026, the average yearly pay for financial crimes associate in Raleigh, NC is $68,406.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,600.00 and $74,800.00 per year, depending on experience, location, and employer.

What degree do you need to work in financial crimes associate?

A financial crimes associate typically needs at least a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area. Relevant skills include knowledge of financial regulations, investigation techniques, and sometimes certifications like ACAMS or CFA can enhance prospects.

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.

Is AML a good career?

A career in Anti-Money Laundering (AML) as a Financial Crimes Associate offers opportunities in compliance, fraud detection, and financial investigation. It requires strong analytical skills, attention to detail, and knowledge of regulations like the Bank Secrecy Act, often supported by certifications such as CAMS. The field is growing due to increased regulatory focus on financial crime prevention.

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.
What are the most commonly searched types of Financial Crimes jobs in Raleigh, NC? The most popular types of Financial Crimes jobs in Raleigh, NC are:
What are popular job titles related to Financial Crimes Associate jobs in Raleigh, NC? For Financial Crimes Associate jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Financial Crimes Associate jobs in Raleigh, NC look for? The top searched job categories for Financial Crimes Associate jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Financial Crimes Associate jobs? Cities near Raleigh, NC with the most Financial Crimes Associate job openings:
Infographic showing various Financial Crimes Associate job openings in Raleigh, NC as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $68,406 per year, or $32.9 per hour.

Sales Associate - Part-Time

Rejuvenation

Durham, NC โ€ข On-site

$13.25 - $18/hr

Part-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 15 days ago


Job description

About the Roleย 

As a Sales Associate you provide customers with a unique shopping experience by offering excellent customer service.ย Utilize effective selling techniques and provide in-depth product knowledge in a fast-paced, specialty retail environment.ย 

You're excited about this opportunity because you will...ย 

  • Provide sincere, friendly and energetic customer service by exemplifying World-Class service standardsย 

  • Achieve established sales and contest goals Maintain knowledge of current sales and promotionsย 

  • Assist customers with special servicesย including:ย gift wrap, gift registry, locating merchandise, catalog orders, special orders, back orders, charge sends, courier deliveries, and furniture ordersย 

  • Utilize effective selling techniques to build multiple sales and increase productivityย 

  • Demonstrate comprehensive product knowledge, including features and benefitsย 

  • Efficiently and accurately perform register transactions i.e. sales, returns, and exchangesย 

  • Assist in implementation and maintenance of visual merchandise presentation, signage and lightingย 

  • Uphold store maintenance and cleanliness standards straighten, clean and help maintain stockroom as neededย 

  • Process, ticket, and restock merchandise as neededย 

  • Perform other duties as assigned by managementย 

  • Comply with all Company policies and proceduresย 

Why you will love working at Williams-Sonoma, Inc.ย 

  • We're a successful, fast-growing company with an entrepreneurial vibeย 

  • A technologically and data-driven businessย 

  • Competitive salaries and comprehensive health benefitsย 

  • We're at the forefront of tech and retail, redefining technology for the next generationย 

  • We're passionate about our internal and external clients and live/breathe the client experienceย 

  • We get to be creativeย dailyย 

  • A smart, experienced leadership team that wants to do it right and is open to new ideasย 

  • We believe in autonomy and reward taking initiativeย 

  • We have fun!ย 

We're excited about you because ...ย 

  • Love to sell, can articulate a proven ability to exceed selling goals & most importantly can close a saleย 

  • Succeed in a team environment, while able to work independently & manage your own timeย 

  • Thrive in an entrepreneurial environment & are constantly looking for ways to think outside-the-boxย 

  • Know what questions to ask your customers in order to understand their personal cooking style & needsย 

  • Enjoy discovering the customer's style, lifestyle & story to connect them to the right productsย 

  • Proven ability to prioritize and handle multiple tasks simultaneously

  • Most successful when provided with clearly defined daily sales goals & metricsย 

ย Physical Requirements:ย 

  • Ability to be mobile on the sales floor for extended periods of time.ย ย 

  • Ability to operate POS system.ย 

  • Ability to lift and mobilize medium to large items, (up to 75 lbs.) while utilizing appropriate equipment and safety techniquesย 

  • 1-2 years customer service experience and retail sales experience (specialty retail preferred, but not required)ย 

  • High school diploma or equivalent preferredย 

  • Full time associates are expected to have open availability to meet the needs of the businessย 

  • Part-Time Flex associates must be available to work a minimum of two regularly scheduled shifts on the weekend** (Friday, Saturday and/or Sunday) and two during the week (Monday to Thursday). For an associate to be scheduled 20 hours or more weekly, greater availability (beyond the minimum required above) that meets the needs of the business will be required. **Weekend availability cannot fall on the same day; an associate must be available on two separate days (Friday and Saturday, Friday and Sunday or Saturday and Sunday).

Benefits Just for You

Depending on your position and your location, here are a few highlights of what you might be eligible for:ย ย 

  • A generous discount on all Williams-Sonoma, Inc. brands
  • A 401(k) plan and other investment opportunitiesย 
  • A wellness program that supports your physical, financial and emotional healthย 
  • Paid vacations and holidays (full-time)
  • Health benefits, dental and vision insurance, including same-sex domestic partner benefits (full-time)

WSI will not now or in the future commence an immigration case or "sponsor" an individual for this position (for example, H-1B or other employment-based immigrationย 

This role is not eligible for relocation assistance.ย 

FOR SF ONLY:ย 

Williams-Sonoma, Inc. is an Equal Opportunity Employer. Williams-Sonoma, Inc. will consider for employmentย qualified applicants withย criminal historiesย in a manner consistent withย the requirements ofย the San Francisco Fair Chanceย Ordinance,ย or other applicable stateย or local lawsย and ordinances.ย