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Fincen Jobs (NOW HIRING)

Collabera

AML Investigator/Analyst

Brooklyn, OH

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. Additional analyst duties may ...

MasterCard

FIU Senior Analyst

Purchase, NY

$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 ...

Peppermill & Western Village

Cage Cashier

Reno, NV

$15 - $18/hr

Recording FinCEN Title31/SAR-C transactions. * Cash checks and issue markers. * Redeem chips and TITO tickets. * Make change. Qualifications: * Must be at least 21 years of age. * High school ...

Beyond SOF

INTELLIGENCE ANALYST

Washington, DC · On-site

Treasury FinCEN * Treasury OFAC * Commerce BIS (Export Controls) * DOJ FBI * DHS HSI * IC - ODNI, Agency, DIA, etc. * Military (all branches - more so in intelligence role)

Georgia's Own Credit Union

Compliance Analyst BSA I

Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with the BSA Manager and the Credit Union's designated BSA Officer. * Maintain a working knowledge of BSA ...

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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 Investigator/Analyst

AML Investigator/Analyst

Collabera

Brooklyn, OH

Full-time

Posted 3 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 


Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.

Job Description

Job Title: AML Investigator/Analyst

Location: Brooklyn, OH 44144

Duration: 6+ months (Possibility of Extension)


Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection tools to identify or monitor behaviors of interest. 

ESS/AML Detection analysts are responsible for researching, analyzing and decisioning these identified "alerts". 

Money launderers and terrorists try to mask their activities by hiding within normal transactional patterns. 

As a result, in most cases the alerted activity is determined to be not unusual and the alert is closed by the analyst following established departmental procedures. 

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. 

Additional analyst duties may involve periodic systems testing, data validation or research to aid in the creation of new alerting methodologies or scenarios.

"In accordance with the USA PATRIOT Act, FinCEN's regulations require certain financial institutions to establish an AML compliance program that guards against money laundering and terrorist financing and ensures compliance with the BSA and its implementing regulations." (Bank Secrecy Act/ Anti-Money Laundering Examination Manual 2010) Enterprise Security Services (ESS) is tasked with identifying and reporting customers or transactions that appear to have indicators of potential money laundering or terrorist financing activity.

Qualifications

A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience. 

Analysts must be PC proficient with Access, Excel, Word, Lotus Notes e-mail and possess general database knowledge. 

Experience in advanced internet research.

The desired candidate must have strong investigative and analytical skills with the ability to identify and clearly articulate key risks and issues. 

Candidates must have proficient verbal, written and interpersonal skills and be able to work independently. 

Must exhibit ability to maintain a climate of teamwork and cooperation when working with others. 

Demonstrated ability as well as flexibility to perform efficiently in a fast paced, changing environment. 


Additional Information

To know more about this job information, kindly contact us at: 

(973) 545-7305 or send us an email at maria.demesa(at)collabera.com 

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