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As the Director, Financial Crimes Compliance you will play a key role in providing guidance in ... Manage a comprehensive Customer Identification Program (CIP), Know Your Customer (KYC), Customer ...

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Director, Financial Crimes Compliance

As the Director, Financial Crimes Compliance you will play a key role in providing guidance in ... Manage a comprehensive Customer Identification Program (CIP), Know Your Customer (KYC), Customer ...

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Financial Crimes Manager information

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$42K

$124.3K

$169K

How much do financial crimes manager jobs pay per year?

As of Aug 7, 2026, the average yearly pay for financial crimes manager in the United States is $124,326.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,500.00 and $168,000.00 per year, depending on experience, location, and employer.

How does a financial crimes manager typically collaborate with other departments to prevent and investigate financial fraud?

A Financial Crimes Manager often works closely with teams such as compliance, risk management, IT, and legal to identify, assess, and mitigate potential financial crime risks. This collaboration involves regular meetings to share intelligence, develop anti-fraud strategies, and ensure regulatory requirements are met. The manager may coordinate investigations, draft reports, and recommend changes to internal controls based on findings. Effective communication and cross-departmental teamwork are essential for staying ahead of evolving threats and ensuring a proactive approach to financial crime prevention.

What are the key skills and qualifications needed to thrive as a financial crimes manager, and why are they important?

To thrive as a Financial Crimes Manager, you need expertise in anti-money laundering (AML) regulations, investigative techniques, risk assessment, and typically a bachelor's degree in finance, accounting, or criminal justice. Familiarity with compliance software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activities and collaborate with various stakeholders. These skills are crucial for protecting organizations from financial crime, ensuring regulatory compliance, and maintaining reputational integrity.

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

AspectFinancial Crimes ManagerCompliance Analyst
CertificationsACAMS, CAMS, CRCMCCEP, CCEP-I, CAMS (optional)
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, regulatory agencies, consulting firms
ResponsibilitiesOversees anti-money laundering, fraud detection, sanctions complianceMonitors compliance, reviews transactions, reports suspicious activity

The Financial Crimes Manager focuses on managing anti-money laundering and fraud prevention strategies, often leading teams and implementing policies. In contrast, the Compliance Analyst primarily monitors and reviews transactions to ensure adherence to regulations. Both roles require similar certifications and are integral to financial institutions' compliance frameworks, but the Manager has a broader oversight role.

What does a financial crimes manager do?

A Financial Crimes Manager is responsible for overseeing a company's efforts to detect, prevent, and investigate financial crimes such as money laundering, fraud, bribery, and terrorist financing. They develop and implement policies, conduct risk assessments, and ensure compliance with laws and regulations. Additionally, they lead teams that monitor transactions for suspicious activity and report findings to regulatory authorities as required. Their role is crucial in protecting the organization from financial loss and reputational damage due to criminal activities.
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What cities are hiring for Financial Crimes Manager jobs? Cities with the most Financial Crimes Manager job openings:
What are the most commonly searched types of Financial Crimes jobs? The most popular types of Financial Crimes jobs are:
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Financial Crimes Manager jobs near you
Infographic showing various Financial Crimes Manager job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% Remote job distribution, with an average salary of $124,326 per year, or $59.8 per hour.

Financial Crimes Compliance Specialist

Robert Half

Blue Ash, OH • On-site

$43K - $52K/yr

Full-time

Posted 2 days ago

New

Job description

Financial Crimes Compliance Specialist

Direct Hire | Full-Time


Robert Half is partnering with a growing and reputable financial services organization seeking a Financial Crimes Compliance Specialist to join their compliance team. This is an excellent opportunity for an analytical and detail-oriented professional looking to build a career in Anti-Money Laundering (AML), Financial Crimes Compliance, and Risk Management.


The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor's degree. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role.


Responsibilities

As a Financial Crimes Compliance Specialist, you will:

  • Review and assess customer, account, and transactional activity for suspicious or unusual behavior.
  • Identify, investigate, and escalate potential red flags associated with anti-money laundering (AML) typologies and financial crimes risks.
  • Conduct internal system research, open-source investigations, negative news searches, and client due diligence reviews.
  • Analyze customer profiles and transactional data to support compliance investigations.
  • Document investigative findings and observations clearly and concisely within AML review templates and case management systems.
  • Recommend whether additional review, escalation, or reporting is warranted based on investigative findings.
  • Support compliance monitoring efforts and maintain thorough case documentation.
  • Collaborate with compliance, risk, fraud, and operational teams to ensure regulatory requirements are met.


Qualifications

  • Bachelor's degree required.
  • Minimum of 1 year of experience in AML, BSA, KYC, financial crimes, fraud investigation, compliance, banking operations, or a related field.
  • Strong analytical and investigative skills with the ability to interpret transactional data.
  • Excellent written communication skills with the ability to prepare clear and concise case narratives.
  • Proficiency with Microsoft Office Suite, particularly Excel.
  • Ability to prioritize multiple assignments in a fast-paced environment.
  • Knowledge of AML regulations, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD), or suspicious activity monitoring is a plus.


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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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