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Independent Contractor Financial Crime Jobs (NOW HIRING)

Our House Inc

Independent Contractor

Fort Collins, CO · On-site

Our House Inc. is seeking Independent Contractors to become Host Home Providers or Residential ... Advocacy * Financial Management * Medication Management * Development of Independent Skills ...

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Handle routine work independently and bring sharp questions to complex cases. Start contributing to ...

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Independent Contractor Financial Crime information

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$394

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$2.1K

How much do independent contractor financial crime jobs pay per week?

As of Jul 8, 2026, the average weekly pay for independent contractor financial crime in the United States is $1,089.33, according to ZipRecruiter salary data. Most workers in this role earn between $721.15 and $1,211.54 per week, depending on experience, location, and employer.

What is the difference between Independent Contractor Financial Crime vs Financial Crime Analyst?

AspectIndependent Contractor Financial CrimeFinancial Crime Analyst
CredentialsTypically no formal certifications required; industry knowledge preferredOften requires certifications like ACAMS or CFA
Work EnvironmentRemote or freelance; project-basedFull-time, in-office or remote
Employer UsageHired by firms on a contract basisEmployed directly by financial institutions
Search/Comparison IntentUnderstanding freelance roles in financial crimeCareer path or job comparison in financial crime

In summary, Independent Contractor Financial Crime professionals typically work on a freelance basis with flexible credentials, while Financial Crime Analysts are usually employed full-time with industry certifications. Both roles focus on financial crime detection but differ in work setup and employer engagement.

What are Independent Contractor Financial Crime professionals?

Independent Contractor Financial Crime professionals are experts who work on a contract basis to help organizations detect, investigate, and prevent financial crimes such as money laundering, fraud, and bribery. They are not permanent employees but are hired for specific projects or periods to provide specialized skills and guidance. These contractors often analyze financial data, assess compliance with regulations, and recommend measures to address vulnerabilities. Their work is critical for organizations in highly regulated industries, especially financial services, to maintain robust anti-financial crime frameworks.

What are some common challenges faced by Independent Contractor Financial Crime professionals, and how can they navigate them?

Independent Contractor Financial Crime professionals often face challenges such as staying updated on constantly evolving regulations, managing multiple clients with different compliance frameworks, and accessing resources typically available to full-time employees. To navigate these, it’s crucial to invest in ongoing education, build a strong professional network, and leverage specialized compliance tools. Effective communication with clients about expectations and deliverables also helps ensure smooth project execution and builds long-term relationships.

What are the key skills and qualifications needed to thrive as an Independent Contractor Financial Crime Specialist, and why are they important?

To thrive as an Independent Contractor Financial Crime Specialist, you need expertise in financial regulations, investigative techniques, and risk analysis, often supported by a degree in finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS or CFE is typically required. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activities and present findings clearly. These skills and qualifications are crucial for detecting, investigating, and mitigating financial crime risks in various organizational settings.
More about Independent Contractor Financial Crime jobs
What cities are hiring for Independent Contractor Financial Crime jobs? Cities with the most Independent Contractor Financial Crime job openings:
What are the most commonly searched types of Financial Crime jobs? The most popular types of Financial Crime jobs are:
What states have the most Independent Contractor Financial Crime jobs? States with the most job openings for Independent Contractor Financial Crime jobs include:
What job categories do people searching Independent Contractor Financial Crime jobs look for? The top searched job categories for Independent Contractor Financial Crime jobs are:
Independent Contractor Financial Crime jobs near you
Infographic showing various Independent Contractor Financial Crime job openings in the United States as of July 2026, with employment types broken down into 53% Full Time, 25% Part Time, and 22% Contract. Highlights an 78% In-person, 3% Hybrid, and 19% Remote job distribution, with an average salary of $56,645 per year, or $27.2 per hour.
Financial Crime Investigator II

Financial Crime Investigator II

Triumph Financial

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 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!

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