This will be selling some of the most cutting-edge Financial Crimes software in the industry! The ... We recognize that our associates are the key to our success, and we're deeply committed to their ...
This will be selling some of the most cutting-edge Financial Crimes software in the industry! The ... We recognize that our associates are the key to our success, and we're deeply committed to their ...
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial ...
New
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial ...
New
This is an Associate level position within the Client Risk Unit team which is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a ...
This is an Associate level position within the Client Risk Unit team which is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a ...
Global Financial Crimes - Compliance Testing, AVP
Tempe, AZ · Hybrid
$90K - $112K/yr
Financial Crimes Compliance Systems Testing, AVP Job Summary: This Financial Crimes Compliance ... associates or relatives that is protected under applicable federal, state, or local law.
Global Financial Crimes - Compliance Testing, AVP
Tempe, AZ · Hybrid
$90K - $112K/yr
Financial Crimes Compliance Systems Testing, AVP Job Summary: This Financial Crimes Compliance ... associates or relatives that is protected under applicable federal, state, or local law.
Global Financial Crimes - Compliance Testing, AVP
Irving, TX · Hybrid
$90K - $112K/yr
Financial Crimes Compliance Systems Testing, AVP Job Summary: This Financial Crimes Compliance ... associates or relatives that is protected under applicable federal, state, or local law.
Global Financial Crimes - Compliance Testing, AVP
Irving, TX · Hybrid
$90K - $112K/yr
Financial Crimes Compliance Systems Testing, AVP Job Summary: This Financial Crimes Compliance ... associates or relatives that is protected under applicable federal, state, or local law.
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
... associates and others as needed to gather additional client information. Act as a point of contact ... financing or other related financial crime and the ability to position processes to ensure ...
At Regions, we believe associates deserve more than just a job. We believe in offering performance ... Bachelor's degree in Business, Finance, Accounting, or related degree * Three (3) years of project ...
At Regions, we believe associates deserve more than just a job. We believe in offering performance ... Bachelor's degree in Business, Finance, Accounting, or related degree * Three (3) years of project ...
Financial Crimes Risk & Governance Manager
$97K - $127K/yr
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 ...
Financial Crimes Risk & Governance Manager
$97K - $127K/yr
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 ...
... Financial Crimes Risk Management, and Fraud teams through trusted, actionable data solutions. Provides expert guidance and leadership to associate teams, management, and lines of business. Oversees ...
... Financial Crimes Risk Management, and Fraud teams through trusted, actionable data solutions. Provides expert guidance and leadership to associate teams, management, and lines of business. Oversees ...
Financial Crimes Associate information
See salary details
$30.5K - $40.3K
10% of jobs
$48.6K is the 25th percentile. Wages below this are outliers.
$40.3K - $50K
18% of jobs
The median wage is $58.6K / yr.
$50K - $59.8K
26% of jobs
$59.8K - $69.6K
19% of jobs
$72K is the 75th percentile. Wages above this are outliers.
$69.6K - $79.4K
11% of jobs
$79.4K - $89.1K
10% of jobs
$89.1K - $98.9K
3% of jobs
$98.9K - $108.7K
2% of jobs
$108.7K - $118.5K
1% of jobs
$118.5K - $128.2K
1% of jobs
$128.2K - $138K
0% of jobs
$30.5K
$70.4K
$138K
How much do financial crimes associate jobs pay per year?
What does a financial crimes associate do?
What are the key skills and qualifications needed to thrive as a financial crimes associate, and why are they important?
How does a financial crimes associate typically collaborate with other departments to investigate suspicious activities?
What is the difference between Financial Crimes Associate vs Compliance Analyst?
| Aspect | Financial Crimes Associate | Compliance Analyst |
|---|---|---|
| Certifications | Certifications like ACAMS or CRCM are common | Similar certifications such as ACAMS are often required |
| Work Environment | Financial institutions, banks, or fintech companies | Financial institutions, banks, or regulatory agencies |
| Job Focus | Detecting and preventing financial crimes like fraud, money laundering | Ensuring 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.
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:

Full-time
Re-posted 6 days ago
Jack Henry & Associates rating
8.9
Based on 23 frontline employees who took The Breakroom Quiz
40th of 246 rated software companies
Job description
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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What Jack Henry & Associates employees say
Pay
Benefits
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About Jack Henry & Associates
Sourced by ZipRecruiter
Company size
5,001 - 10,000 Employees
Headquarters location
Monett, MO, US
Year founded
1976