418 financial crimes jobs at 201 companies in United States
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Financial Crimes Analyst Senior
Cincinnati or Farmington Hills or Rosemont or Charlotte
$61k-$126k/yr OnsiteFull Time
5+ YOE5+ years financial crimes experience, bachelor\u0002s or equivalent, strong knowledge of financial crimes typologies and regulations, excellent communication, analytical and leadership skills.
Microsoft Office Suite
2mo
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VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
1mo
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
1w
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
1w
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Consultant, Financial Crimes Investigator
Tempe, Arizona, United States
OnsiteFull Time
5+ YOERequires in-depth financial crimes knowledge, strong analytical, problem-solving, oral and written communication skills, and transaction processing systems knowledge; a degree or 5–7 years of relevant experience is preferred.
Northern Trust transaction processing systems
4d
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
5+ YOEBachelor’s degree, 5 years of investigative support experience, Top Secret/SCI clearance, Microsoft Office proficiency, open-source research, data analysis, intelligence writing, and financial crimes experience.
Microsoft Access, Microsoft Excel, Microsoft Word, Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
5d
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5 years of investigative support experience; Microsoft Access, Excel, and Word proficiency; open-source research, intelligence writing, financial crimes analysis, and active Top Secret/SCI clearance.
Microsoft Access, Microsoft Excel, Microsoft Word, Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
1mo
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Director, Financial Crimes Technology
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$86k-$145k/yr RemoteFull Time
10+ YOE5+ MgmtBachelor's degree required; 10+ years BSA/AML, financial crimes, or screening technology experience with 5+ years leading teams; CAMS/CFCS preferred; experience with Actimize, LexisNexis, SAS, Oracle Financial Crimes, UAT, model validation, and screening program governance.
Actimize, LexisNexis, SAS, Oracle Financial Crimes
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Jersey City or Pennington or Phoenix or Plano or Dallas
$90k-$115k/yr OnsiteFull Time
5+ YOE5+ years financial crimes investigation experience, knowledge of brokerage products, FINRA SIE or Series 7 (or related experience), AML/financial crimes and AML typologies knowledge, and Microsoft Excel proficiency.
Microsoft Excel
2mo
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VP, Financial Crimes Advisory
New York, New York, United States
$200k-$250k/yr HybridFull Time
12+ YOE12+ years in financial crimes, risk, compliance or related tech; sanctions and payments risk expertise; proven enterprise sales; strong executive communication and storytelling.
1mo
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Head of Financial Crimes Compliance
Jacksonville, Florida, United States
OnsiteFull Time
10+ YOE10+ years in financial crimes compliance (AML, fraud, sanctions); experience managing multi-jurisdictional programs, strong judgment, metrics/reporting, and ability to partner across legal, risk, product, and technology.
1mo
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Financial Crimes Compliance Officer
Charlotte or Milwaukee
$100k-$145k/yr HybridFull Time
5+ YOE5+ years in AML/sanctions/KYC/CDD, investigations, or related financial crimes functions; risk-based judgment; policy and control development; strong analytical and communication skills.
2w
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Head of Financial Crimes
United States
$210k-$260k/yr RemoteFull Time
7+ YOE7+ years in financial crime/AML/fraud with global program experience; deep knowledge of BSA/AML, OFAC, KYC/CIP, transaction monitoring; hands-on crypto/stablecoin experience; strong communication and risk judgment.
3w
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Financial Crimes Analyst
Atlanta, Georgia, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent,1+ year banking/financial industry experience,strong investigative and analytical skills,proficiency with Microsoft Office,and ability to work in a fast-paced environment.
Microsoft Office
2w
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months investigative or research experience, and 1+ year Microsoft Office or Google Suite experience. AML, fraud, financial services, and certifications are preferred.
Microsoft Office, Google Suite, Financial Crimes Enforcement Network (FinCEN)
3d
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
0.5+ YOEHigh school diploma or GED, 6+ months investigative or research experience, and 1+ year Microsoft Office or Google Suite experience. AML, fraud, financial services, and relevant certifications are preferred.
Microsoft Office, Google Suite, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Suspicious Activity Reports (SARs), Financial Crimes Enforcement Network (FinCEN), WPA2-PSK (AES)
2mo
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Financial Crimes Specialist
Chelsea, Massachusetts, United States
$32-$35/hr HybridFull Time
Investigate fraud alerts and suspicious transactions, interview and educate members, freeze accounts, prepare SAR narratives, liaise with law enforcement, analyze fraud trends, and use Microsoft Copilot/AI tools; 1–3 years fraud or financial services experience preferred.
Microsoft Copilot
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
4d
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Financial Crimes Prosecutor
North Carolina, United States
$80k-$115k/yr FieldFull Time
Requires a Juris Doctor from an ABA-accredited law school and active North Carolina law license. Requires legal research, litigation, criminal law, courtroom, writing, communication, and independent-work skills.
electronic legal research, online systems
2w
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
0.5+ YOE6+ months investigative or research experience, high school diploma/GED, 1+ year Microsoft Office or Google Suite experience; AML/investigations experience and industry certifications preferred.
Microsoft Office, Google Suite
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