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Fincen Jobs (NOW HIRING)

Affirm

Senior Manager, Affirm Bank Compliance

$169K - $219K/yr

Ensure the timely filing of CTRs and SARs as required by FinCEN. * Training; Implement ongoing BSA/AML/CFT/OFAC training for all employees and Board members, ensuring appropriate coverage by role and ...

Hustler Casino

Compliance Auditor (Title 31)

Gardena, CA · On-site

$22/hr

Monitor all electronic communication from FinCEN. Ensure all issues are being researched and corrected accordingly (i.e., social security number doesn't match the name, or any other errors and/or ...

Current

Director, AML/BSA Compliance

New York, NY

Maintain current knowledge of BSA/AML regulations, including OFAC sanctions requirements, guidance from FinCEN, federal and state regulators, and banking partners * Lead responses to audits ...

Peppermill & Western Village

Cage Cashier

Sparks, NV · On-site

$15.25 - $18.50/hr

Record FinCEN Title31/SAR-C transactions. * Issue safety deposit boxes. Qualifications: * Must be 21 years of age or older. * Must be able to maintain a valid license with the Gaming Control Board ...

Orbiss

Tax Senior - Corporate

Prepare and review complex tax returns, including consolidations and international forms: 5472, 5471, 8865, 8858, 1042-S, FinCEN 114 * Conduct first-level review of returns prepared by junior staff ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Maintain current knowledge of BSA/AML regulations, including OFAC sanctions requirements, guidance from FinCEN, federal and state regulators, and banking partners * Lead responses to audits ...

Lightspark

Global Head of Financial Crimes

Los Angeles, CA · On-site +1

$192K - $225K/yr

Ensure regulatory excellence - oversee the timely and thorough filing of Suspicious Activity Reports with FinCEN, and maintain accountability for the program's overall compliance posture across ...

Mastercard, Inc.

FIU Senior Analyst

Purchase, NY · On-site

$90K - $113K/yr

Review laws, regulations, FinCEN advisories and OFAC enforcement actions that impact the MTS compliance requirements, with emphasis on red flags and typologies. 5.Assist in the maintenance of FIU ...

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How much do fincen jobs pay per year?

As of Jun 12, 2026, the average yearly pay for fincen in the United States is $61,443.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,000.00 and $76,000.00 per year, depending on experience, location, and employer.

What kinds of projects or investigations do FinCEN professionals typically work on?

FinCEN professionals are often involved in projects related to detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud. Their daily work may include analyzing suspicious transaction reports, collaborating with law enforcement, and developing strategies to counter emerging financial threats. Team members frequently coordinate efforts with other U.S. and international regulatory agencies, financial institutions, and law enforcement bodies. This collaborative and impactful work is both challenging and rewarding, offering opportunities to contribute directly to the security and integrity of the financial system.

How much do FinCEN agents make?

FinCEN agents, who work for the Financial Crimes Enforcement Network, typically earn salaries comparable to federal law enforcement officers, with annual pay ranging from approximately $50,000 to over $100,000 depending on experience, location, and grade level. They often require specialized training in financial crimes and may receive benefits such as health insurance and retirement plans.

Is FinCEN part of the FBI?

FinCEN (Financial Crimes Enforcement Network) is a bureau within the U.S. Department of the Treasury and operates independently of the FBI. While both agencies work on financial crime investigations, they have separate missions and organizational structures.

How do I get into FinCEN?

To work at FinCEN, candidates typically need a bachelor's degree in a relevant field such as finance, law, or criminal justice, along with experience in financial crimes or compliance. Applying through the federal government's USAJOBS portal and meeting security clearance requirements are essential steps. Strong analytical skills and knowledge of anti-money laundering regulations are also beneficial.

What is a FinCEN job?

A FinCEN job refers to a position at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Employees at FinCEN work to combat money laundering, terrorist financing, and other financial crimes by analyzing financial transactions and enforcing regulations. Job roles can include intelligence analysts, compliance specialists, and financial investigators. FinCEN professionals collaborate with financial institutions, law enforcement, and international agencies to ensure financial system integrity. Positions typically require expertise in finance, law enforcement, or regulatory compliance.

What is the job of FinCEN?

A FinCEN analyst is responsible for analyzing financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They work with financial institutions, use specialized tools, and ensure compliance with regulations such as the Bank Secrecy Act. The role often requires knowledge of financial systems, regulatory frameworks, and attention to detail.

What are the key skills and qualifications needed to thrive in the Fincen position, and why are they important?

To thrive in a role at FinCEN (Financial Crimes Enforcement Network), strong analytical skills, knowledge of financial regulations, and a background in finance, law, or criminal justice are essential. Familiarity with financial intelligence systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often advantageous. Excellent written and verbal communication skills, attention to detail, and the ability to collaborate with various agencies make candidates stand out. These abilities are crucial because the role involves detecting financial crimes, handling sensitive information, and working across teams to ensure compliance and protect the financial system.

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Fincen jobs near you
Infographic showing various Fincen job openings in the United States as of June 2026, with employment types broken down into 87% Full Time, 4% Part Time, and 9% Temporary. Highlights an 83% In-person, and 17% Remote job distribution, with an average salary of $61,443 per year, or $29.5 per hour.
AML CFT Compliance Specialist

AML CFT Compliance Specialist

Choctaw Nation of Oklahoma

Pocola, OK • On-site

Full-time

Posted 11 days ago

Choctaw Nation Of Oklahoma rating

6.7

Company rating: 6.7 out of 10

Based on 100 frontline employees who took The Breakroom Quiz

526th of 649 rated public administrative organizations

Job description

 Full Time | Schedule: Monday-Friday 8:00 AM-4:30 PM (Hours may vary based on business needs.) 

Weekly Earned Wage Access is an option for this position. 

Job Purpose or Objective(s): The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist. 

Primary Tasks:

  1. Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
  2. Ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently applied across all sites. Oversee and assist with site investigation work. 
  3. Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes.
  4. Assess and manage the technologies supporting the AML/CFT Program in collaboration with IT & Operations.
  5. Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to AML/CFT compliance and at all times comply with related policies and procedures.
  6. Review, investigate, and collaborate with other departments to resolve AML/CFT related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.
  7. Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.
  8. Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.
  9. Associate may be designated as the Lead AML/CFT Compliance Officer and assume daily job responsibilities in the absence of the AML/CFT Regional Compliance Manager.
  10. Other duties as assigned. 

Requirements:

  • Bachelor's degree in Business or related field or 4 years of directly related experience.
  • Excellent computer skills, including Microsoft Office.
  • Excellent time management and related organizational skills, including appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles
  • Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders.
  • Excellent problem solving, analytical ability.
  • Must act with discretion and confidentiality in handling sensitive materials.
  • Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience.
  • Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and CFT Compliance.
  Bachelor's degree and two [2] years of audit, regulatory compliance, risk management, or comparable work experience, OR six [6] years of directly related experience in lieu of education. Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and AML Compliance, or commitment to complete within one (1) year. Appropriate importance and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles Ability to work across boundaries to get solutions and interpret matters from the perspective of involved partners. 1. You will ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews and ensures resources are responsibly allocated.2. Understand main access and the function and reporting of systems.3. Ensure all issues of noncompliance and audit finding(s) are monitored and corrective actions are applied across all sites. Oversee and assist with site investigation work.4. Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.5. You will review with other departments to resolve BSA/AML related issues.6. Coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoingcompliance of all important departments at levels determined by each department's respective level of responsibilityincluding: Slot, Table Games, Cage, Audit and Security.7. Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.8. Maintain experience of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and comply with related procedures.9.Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades.10. Perform other tasks as assigned.

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About Choctaw Nation of Oklahoma

Sourced by ZipRecruiter

The Choctaw Nation of Oklahoma, based in Durant, OK, US, is a federally recognized Native American tribe with a strong tribal government. With a community totaling over 200,000 members spread across the United States, the Nation’s industry range is expansive, encompassing healthcare, education, and social services as well as commercial enterprises such as gaming, hospitality, manufacturing, retail, and more. Established in 1834 after the forced relocation known as the Trail of Tears, the Choctaw Nation has a rich history guided by its mission to enhance the lives of all members through opportunities designed to develop healthy, successful, and productive lifestyles.

Industry

Public administration

Company size

10,000+ Employees

Headquarters location

Durant, OK, US

Year founded

2015

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