ZipRecruiter

Log In

1

Fintrac Jobs (NOW HIRING)

Monex

Head of Compliance

Washington, DC · On-site

S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC in Canada. Monex USA is seeking a Head of Compliance to lead and oversee all compliance and ...

Nastech Global

Data Architect

Jersey City, NJ · On-site

$66.50 - $85.50/hr

FATF, FINTRAC, OFAC (good to have) * Knowledge of FCRM data models and case management workflows (good to have) * Integration of data from core banking, payment, and customer systems (good to have ...

Rippling

Payments Licensing Specialist

$78K - $131K/yr

In this role, you won't just file paperwork, you'll serve as a core legal & compliance partner, helping us navigate complex international regulatory frameworks (e.g., FCA, MAS, FINTRAC, Central Bank ...

Flagstar Bank

Financial Systems Administrator I

Troy, NY

$47K - $78K/yr

... Fintrac (inhouse data mapping database), Oracle Cloud EPM and Prologue. Oversee day-to-day administration including user management, security roles, and system monitoring. Provide support to end ...

next page

Showing results 1-20

All JobsFintrac Jobs

Fintrac information

See salary details

$45K

$105K

$169.5K

How much do fintrac jobs pay per year?

As of Aug 9, 2026, the average yearly pay for fintrac in the United States is $105,026.00, according to ZipRecruiter salary data. Most workers in this role earn between $83,000.00 and $128,500.00 per year, depending on experience, location, and employer.

What typical challenges do Fintrac compliance professionals face in their daily work?

One of the main challenges Fintrac professionals encounter is keeping up with evolving regulations and identifying increasingly sophisticated money laundering schemes. Daily tasks often involve reviewing high volumes of complex transactions, conducting thorough investigations, and preparing detailed reports for regulatory bodies. Collaboration with risk management teams and financial institutions is essential to ensure accurate information flow and effective risk assessment. Staying organized and vigilant is key in this fast-paced environment, as accuracy and timely reporting are critical to minimizing compliance risks.

What is a Fintrac?

A Fintrac job typically refers to a position at the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which is Canada’s financial intelligence unit. Employees at FINTRAC work to detect, prevent, and deter money laundering and terrorist financing. Roles vary across compliance, intelligence analysis, IT, and administration. These jobs require knowledge of financial regulations, data analysis, and investigative methods. Fintrac employees play a crucial role in maintaining Canada's financial security and integrity.

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

To thrive in a Fintrac role—typically an Anti-Money Laundering Analyst or Compliance Officer—you need a strong background in finance, compliance, and investigative research, often supported by a university degree in a relevant field. Familiarity with regulatory software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly expected. Strong attention to detail, analytical thinking, and clear communication help professionals excel, especially when working cross-functionally. These skills ensure organizations meet regulatory requirements by identifying, investigating, and reporting suspicious financial activities efficiently and accurately.

More about Fintrac jobs
What cities are hiring for Fintrac jobs? Cities with the most Fintrac job openings:
What are the most commonly searched types of Fintrac jobs? The most popular types of Fintrac jobs are:
What states have the most Fintrac jobs? States with the most job openings for Fintrac jobs include:
What job categories do people searching Fintrac jobs look for? The top searched job categories for Fintrac jobs are:
Fintrac jobs near you
Infographic showing various Fintrac job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, and 6% Part Time. Highlights an 72% In-person, 17% Hybrid, and 11% Remote job distribution, with an average salary of $105,026 per year, or $50.5 per hour.

Financial Crime Investigator II

TBK Bank, SSB

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 9 days ago

Job description

Join Triumph!

At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better.

Role Summary

Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you'll play a key part in monitoring Canadian payment activity, conducting complex financial crime investigations, and ensuring compliance with FINTRAC regulations. If you enjoy analytical work, solving complex problems, and making an impact in the fight against financial crime, we'd love to hear from you.

Day in the Life

As a Financial Crimes Investigator II, you'll spend your day analyzing Canadian payment activity, investigating suspicious transactions, and ensuring regulatory reporting is completed accurately and on time. You'll collaborate with business partners, identify emerging financial crime trends, and help strengthen Triumph's anti-money laundering program while supporting both Canadian and U.S. regulatory compliance efforts.

What You'll Be Doing

  • Monitor Canadian payment transactions, including EFTs, wire transfers, real-time payments (RTR), and other payment channels for suspicious activity.

  • Investigate transaction monitoring alerts, unusual activity referrals, and customer activity related to Canadian payment flows.

  • Identify and escalate potential money laundering or terrorist financing activity in accordance with FINTRAC regulations and internal AML procedures.

  • Prepare and submit FINTRAC regulatory reports, including Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTRs), Large Cash Transaction Reports (LCTRs), and Listed Person or Entity Property Reports (LPEPRs).

  • Maintain thorough case documentation and supporting evidence for investigations and regulatory filings.

  • Analyze cross-border payment activity and identify emerging financial crime risks and trends.

  • Conduct enterprise-wide transaction monitoring investigations, including sanctions and unusual activity alerts.

  • Draft clear, detailed Suspicious Activity Reports (SARs) for complex financial crime investigations.

  • Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S. compliance programs.

  • Partner with internal teams to better understand customer relationships and financial crime risk.

  • Assist with Enhanced Due Diligence (EDD) reviews and provide backup support for additional financial crime monitoring activities.

  • Stay informed on evolving AML regulations and industry best practices, particularly within the Canadian regulatory environment.

  • Help share knowledge and cross-train team members on Canadian AML and FINTRAC requirements.

What Makes You a Great Fit

  • Associate's degree required; Bachelor's degree preferred.

  • At least two years of experience in financial crimes investigations, AML compliance, fraud investigations, or a related field.

  • Working knowledge of BSA, AML, OFAC, CIP, and USA PATRIOT Act requirements.

  • Experience with Canadian AML regulations, FINTRAC reporting, or Canadian payment systems is highly preferred.

  • Strong investigative, analytical, and critical thinking skills.

  • Excellent written communication with experience preparing regulatory reports such as SARs or STRs.

  • Ability to manage multiple priorities while meeting regulatory deadlines.

  • Strong attention to detail and commitment to producing accurate work.

  • Experience using transaction monitoring systems and case management tools.

  • Comfortable working independently while collaborating effectively across teams.

  • Proficiency with Microsoft Excel, including formulas and pivot tables, along with the Microsoft Office Suite.

  • Understanding of banking operations, payment systems, and financial crime risks is a plus.

  • Adaptable, organized, and able to thrive in a fast-paced environment.

Apply now and take the next step in your career. We're excited to meet you!

#LI-MF

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

Apply