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Financial Crimes Associate Jobs (NOW HIRING)

Crowe LLP

Financial Crime Review Analyst

Miami, FL · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Knoxville, TN · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Lexington, KY · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Manchester, NH · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Plano, TX · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Cleveland, OH · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Springfield, IL · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Charlotte, NC · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Nashville, TN · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Chicago, IL · On-site

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Grand Rapids, MI · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Burlington, VT · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

Crowe LLP

Financial Crime Review Analyst

Dallas, TX · On-site

$18.75 - $35.75/hr

Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. * Experience performing AML and financial crime ...

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All JobsFinancial Crimes Associate Jobs

Financial Crimes Associate information

See salary details

$30.5K

$70.4K

$138K

How much do financial crimes associate jobs pay per year?

As of Jul 14, 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.
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:
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.
Global Financial Crimes - Sanctions Compliance Analyst

Global Financial Crimes - Sanctions Compliance Analyst

MUFG Bank, Ltd.

Irving, TX • Hybrid

$68K - $78K/yr

Full-time

Medical, Retirement, PTO

Re-posted 23 days ago

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead.  This role will interface with MUFG’s senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe.
Responsibilities:

  • Interpret sanctions regulations and apply them to complex real-life transactions

  • Support Global Sanctions Advisory in meeting its ad-hoc and annual OFAC reporting obligations

  • Support Global Sanctions Advisory meet regulator, internal audit, and testing obligations

  • Manage sanctions metrics reporting including outreach to stakeholders and drafting of monthly senior management metrics reports

  • Support the preparation and delivery of sanctions training

  • Monitor sanctions regulatory updates

  • Draft job-specific sanctions compliance procedures

  • Communicate with RFCO colleagues globally


Qualifications:

  • Degree (Bachelor’s or higher) in international affairs or equivalent, business, trade, finance, literature, law, geography, or security studies preferred

  • Strong interest in financial crimes compliance, including economic sanctions

  • Ability to interpret regulations and apply them to concrete, real world, scenarios

  • Ability to manage competing priorities, work independently and deliver results

  • Strong communication (written/verbal) and critical thinking skills

  • Organized and self-motivated individual

  • Desire and ability to work in a multi-cultural environment and to interact respectfully and effectively with peers across the globe


Preferred:

  • Understanding of the impact of technology, processes, and procedures on control environment effectiveness in a regulated financial sector context

  • 1-3 years in financial crimes, banking compliance or financial services, preferred but not required. Other investigative/research-oriented disciplines would be considered

  • Strong presentation preparation skills

  • Multilingual skills a plus

The typical base pay range for this role is between $68k-$78k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
MUFG logo

About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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