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Financial Crimes Associate Jobs (NOW HIRING)

The Financial Crimes Risk and Governance Manager also provide guidance and support to help the ... In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible ...

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Financial Crimes Associate information

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$30.5K

$70.4K

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How much do financial crimes associate jobs pay per year?

As of Aug 22, 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.

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 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.

More about Financial Crimes Associate jobs

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:

Infographic showing various Financial Crimes Associate job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $70,370 per year, or $33.8 per hour.

Sales Executive - Financial Crimes Solutions

Jack Henry & Associates

Remote

Full-time

Re-posted 6 days ago


Jack Henry & Associates rating

8.9

Company rating: 8.9 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

40th of 246 rated software companies


Job description

At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted in people inspired innovation, empowering financial institutions to deliver seamless, secure, and human centered experiences. We deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. If you're ready to help transform an industry and grow with a company that values purpose, collaboration, and excellence then we'd love to meet you.
Have you ever wanted to sell an industry cutting edge product? How about one in an industry that ever changes like Fraud, Money Laundering or Terrorist financing? This position will be selling and learning our next generation platform, Financial Crimes Defender! This will be selling some of the most cutting-edge Financial Crimes software in the industry!
The right candidate will be speaking to current and prospective clients and nurturing those relationships to help them with their Financial Crimes needs. It is fast paced but very detailed and rewarding work knowing you are helping institutions put bad people behind bars. If that sounds like you then this might be the right job for you!
This position may be worked remotely within the United States, with the exception of California.
All positions, regardless of location, may require an onsite interview or in-person onboarding requirement to verify your identity.
What you'll be responsible for:
• Responsible for selling specific products and/or services to existing JHA client base.
• Initiates contact via prospecting and cold calling within existing JHA customer base to sell products and/or services.
• Works as a member of a sales team to sell assigned products or services to identified accounts within a territory.
• Demonstrates specialized product knowledge for a specific solution, thorough understanding of market trends, and competitive intelligence.
• Utilizes JHA resources and tools to prepare and present proposals to clients.
• Meets annual sales goals and objectives.
• Responsible for accurate sales forecasting.
• May perform other job duties as assigned.
What you'll need to have:
• Minimum of 2 years of previous experience with enterprise level sales or minimum of 5 years financial crimes management or higher.
• Average of 40% travel is required.
What would be nice for you to have:
• Bachelor's degree preferred.
• Experience working with Fraud, AML or the Banking Secrecy Act.
• Good understanding of JH products and services.
• General knowledge of technology including systems, applications and banking practices.
• Expert negotiation and communication skills, both written and verbal.
• Solid decision-making, problem solving, and analytical skills.
• Excellent presentation skills.
• Ability to establish and maintain effective working relationships with all levels in the company and clients.
If you got this far, we hope you're feeling excited about this opportunity. Even if you don't feel you meet every single requirement on this posting, we still encourage you to apply. We're looking for passionate, driven individuals who align with our mission and can bring unique perspectives to our team.
Why Jack Henry?
At Jack Henry, we live by the motto: " Do the right thing, do whatever it takes, and have fun." It's more than a tagline, it's the foundation of our culture. We recognize that our associates are the key to our success, and we're deeply committed to their wellbeing. That's why we offer comprehensive benefits designed to support your physical, mental, and financial health so you can thrive both personally and professionally.
We're also leading the way in technology modernization, helping financial institutions evolve with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to build innovative solutions that meet the evolving needs of accountholders.
Culture of Commitment
Ask our associates why they love Jack Henry, and many will tell you it is because our culture is exceptional. We do great things together. Our culture empowers us to rise to challenges, seek new opportunities, and support one another through change. It's this shared commitment that drives our success. We're proud to foster an environment where inclusion, sustainability, and community impact are more than values, they're how we operate. Visit our Corporate Sustainability site to learn more about our culture and commitment to our people, customers, community, environment, and shareholders.
Equal Employment Opportunity
At Jack Henry, we know we are better together. We value, respect, and protect the uniqueness each of us brings. Innovation flourishes by including all voices and makes our business - and our society - stronger. Jack Henry is an equal opportunity employer and we are committed to providing equal opportunity in all of our employment practices, including selection, hiring, performance management, promotion, transfer, compensation, benefits, education, training, social, and recreational activities to all persons regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, genetic information, pregnancy, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military and veteran status, or any other protected status protected by local, state or federal law.
No one will be subject to, and Jack Henry prohibits, any form of discipline, reprisal, intimidation, or retaliation for good faith reports or complaints of discrimination of any kind, pursuing any discrimination claim, or cooperating in related investigations.
Requests for full corporate job descriptions may be requested through the interview process at any time.
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