406 financial crime jobs at 206 companies in United States
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Financial Crime Analyst
United States
$60k-$80k/yr RemoteFull Time
1+ YOE1–2 years in BSA/AML compliance or related financial crimes role; strong KYC/CDD knowledge; excellent written communication; detail-oriented; able to manage queue; growth mindset.
Sardine, Unit21, Actimize, KYC platform
2w
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Financial Crime Transformation Lead
New York, New York, United States
$200k-$230k/yr HybridFull Time
10+ YOE10+ years leading large, multi‑workstream financial crime transformation programs; experience across AML/CTF, sanctions, FCC operations, monitoring/testing; practical use of AI and automation; strong executive communication and program management skills.
AI
6d
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
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Senior Consultant, Financial Crime Compliance
Chicago, Illinois, United States
$83k-$141k/yr HybridFull Time
10+ YOEIn-depth AML and economic sanctions knowledge; lead FCC risk assessment program; 10+ years in AML/Sanctions/Financial Crime Compliance and 5+ years in financial crime risk assessments; strong communication and analytical skills.
1mo
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Director, Financial Crime Operations
San Francisco or United States
$210k-$315k/yr OnsiteFull Time
8+ YOE8+ years managing financial crime/AML operations, experience with transaction monitoring, EDD, investigations, cross-functional partnership, strong operational leadership and analytical judgment; CAMS/CFE preferred.
Metaview
3d
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Financial Crime Risk Senior Investigator
Mount Laurel, New Jersey, United States
$72k-$118k/yr RemoteFull Time
5+ YOEUndergraduate degree or equivalent experience and 5+ years of experience. Requires expertise in criminal investigations, financial crime, evidence analysis, bank products, policies, and applicable laws.
digital evidence
6d
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
2mo
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Project Manager - Financial Crime Compliance
New York City, New York, United States
$125k-$140k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years consulting/project management experience, 5+ years in financial crimes, 5+ years managing teams; subject matter expertise in BSA/AML; strong project management, stakeholder engagement, and Microsoft Office skills; MBA/CAMS preferred.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel
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Financial Crime Compliance Lead
Chicago, Illinois, United States
$95k-$120k/yr HybridFull Time
5+ YOEBuild and scale sanctions screening and AML/KYC programs; 5+ years compliance/risk experience in insurance or financial services; strong sanctions knowledge (OFAC/UN/EU/UK/CA); bachelor’s degree; CAMS/CSS preferred.
3d
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Financial Crime Model Validation Manager
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yr OnsiteFull Time
4+ YOEBachelor's or advanced degree in data, finance, computer science, information systems, statistics, or mathematics; 4+ years in financial crime and model validation; analytical, testing, stakeholder, and project management skills.
Verafin, Actimize, BAM, BAM+, YellowHammer, FCRM, FinanSeer, FiServ, LexisNexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
1w
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Financial Crime Intelligence: Investigations Expert
Columbus, Ohio, United States
$78k-$111k/yr OnsiteFull Time
5+ YOERequires 5+ years in AML or financial crime investigations, end-to-end transaction monitoring, suspicious activity reporting, US/EU AML regulations, sanctions and PEP frameworks, and strong English communication.
AI
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Financial Crime Risk Senior Manager, B2B
New York, New York, United States
$167k-$204k/yr HybridFull Time
8+ YOEBachelor's degree or equivalent, CAMS preferred; 8+ years in financial crime/AML/sanctions/compliance; experience with KYC/KYB, control design, risk assessment, and payments/fintech; strong stakeholder influence and communication skills.
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Director – Global Lead, Financial Crime Analytics
Toronto or Boston or London
$145k-$195k/yr HybridFull Time
8+ YOE8+ years in financial crime analytics/AML/Fraud with deep expertise in TM, CRR and fraud optimization, experience leading enterprise analytics or FCC transformation, strong AI/ML and model governance knowledge, and proven senior stakeholder influence.
1mo
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TikTok Ads Financial Crime Compliance Advisor - Global Payment
San Jose, California, United States
$122k-$288k/yr OnsiteFull Time
5+ YOE5+ years in AML/financial crimes advisory, knowledge of BSA/AML, FATF, FinCEN, strong analytical and communication skills, ability to advise product and engineering on AML risks.
3w
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Sr Financial Crime Crypto Compliance Specialist (Onsite)
Jersey City, New Jersey, United States
$100k-$120k/yr OnsiteFull Time
5+ YOE5+ years financial crime/BSA/AML experience with crypto expertise, transaction monitoring, KYC, sanctions, investigations, strong communication, and PC/analytical skills.
Actimize, Unit21, Chainalysis, Notabene
3w
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Sr Financial Crime Crypto Compliance Specialist (Onsite)
Jersey City, New Jersey, United States
$100k-$120k/yr OnsiteFull Time
5+ YOE5+ years financial crime/AML experience, 2–3 years crypto compliance, transaction monitoring, KYC, sanctions, investigations, strong communication, analytical skills, ability to work onsite in Jersey City and reside in the U.S.
Actimize, Unit21, Chainalysis, Notabene
2w
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Transaction Banking, 1st Line Financial Crime Risk, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree plus 2+ years applying financial crime risk judgement in advisory, governance, client risk or compliance roles; strong written/verbal communication, presentation, and analytical skills; professional English.
PowerPoint
1mo
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Financial Crime Compliance Associate - US - Contractor
Iselin or New York City
HybridContract
3+ YOE3+ years BSA/AML compliance experience in banking/financial services, CAMS (or willing to obtain), bachelor\u0002s degree, advanced Microsoft Office skills, AML/KYC subject matter expertise.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, MicroStrategy
1mo
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Financial Crime Controls and Testing Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
5+ YOE5+ years BSA/AML, fraud, risk, controls or QA experience in banking; knowledge of BSA/AML, OFAC, FFIEC guidance; strong analytical, communication, and QA/testing skills; bachelor’s degree preferred or equivalent experience.
2d
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BSA Analyst - Financial Crime Investigations
United States
RemoteFull Time
3+ YOEBachelor's degree or equivalent experience; 3+ years in BSA/AML, fraud, financial crime compliance, or related risk; 1+ year in card or digital payments; strong analytical and investigative skills.
Microsoft Office, Verafin, Unit21, LexisNexis
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