Financial Crime Jobs | Find Financial Crime Career Opportunities

Browse through our curated list of Financial Crime jobs. Find the latest opportunities in Financial Crime with top companies. Updated daily with new positions.

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Financial Crime Critical Thinking Sanctions BSA-AML
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues....
$55,000 - $105,000
per year

Workstream Lead, FCRM Name Screening CoE

TD Mount Laurel, New Jersey Full-time
leadership Project Management Regulatory Compliance Financial Crime investigations
Work Location:Mount Laurel, New Jersey, United States of AmericaHours:40Pay Details:$68,640 - $102,960 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues....
$68,640 - $102,960
per year

FIU Compliance Analyst - (Temp)

Interactive Brokers Chicago, Illinois, United States Temporary
Data Analysis AML risk management Financial Crime Compliance Analyst
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...
$60,000 - $80,000
per year

Financial Crime Business Oversight Compliance - AVP

Barclays 745 7th Avenue, New York Full-time
Compliance AML KYC risk management Financial Crime Regulatory Oversight
Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Ba...
$110,000 - $135,000
per year

Specialist, QA Institutional Onboarding

Coinbase Remote - Ireland Full-time
Remote Compliance KYC Financial Crime Audit Crypto QA
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ev...
$56,700 - $56,700
per year

Fixed 6 Month Contract - Financial Crime Strategy and Operations

Airwallex No location specified Contract
problem solving Data Analytics Operations AML Financial Crime
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,00...
$60,000 - $80,000
per year

AML Analyst

Yapily No location specified Full-time
Compliance AML KYC Financial Crime Transaction Monitoring
Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of...
$18,000 - $30,000
per year

Principal Software Engineer

Ripjar No location specified Full-time
Software Engineer Remote work Architecture Financial Crime Technology Leadership
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as...
Salary not specified

Global Investigations Internship - Summer 2025

J.S. Held LLC New York, New York, United States Internship
Data Analysis Internship risk management consulting Financial Crime
Company DescriptionAre you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting fi...
$41,600 - $52,000
per year

Analyst-Compliance -Procedures and Training

American Express Sandy, Utah, United States Full-time
Compliance Training AML Procedures Financial Crime
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues....
$55,000 - $105,000
per year

The Financial Crime Job Market in 2025

Explore our curated selection of 19 Financial Crime opportunities, offering 4 different employment types including Full-time, Internship and more.

Salary Insights

Market Average $67,086/year
Salary Range $18,000 - $165,000/year

* Salary range indicates varying levels of experience and responsibility

Employment Landscape

Full-time
Internship
Contract
Temporary

Leading Employers

American Express 5 openings
TD 2 openings
Coinbase 2 openings
Wise 1 opening
MoonPay 1 opening

Complementary Skills

Professionals in Financial Crime often work with these related technologies:

Project Management (2683) leadership (2430) Remote work (1674) Data Analysis (1553) Compliance (1255)

Career Outlook

While Financial Crime positions are more specialized, they offer unique opportunities for professionals looking to make an impact.

Why Choose Financial Crime?

  • High demand across 5+ companies
  • Opportunity to work with cutting-edge technologies
  • Clear career progression paths

Jobs by field

Healthcare (2893) Customer service (2805) Project Management (2683) leadership (2430) Sales (2371) patient care (1825) Remote work (1674) Data Analysis (1553) Compliance (1255) SaaS (1105) Agile (1056) business development (988) Remote (985) Marketing (936) Finance (900) Team Leadership (843) risk management (838) Communication (804) Software Development (790) AI (758) accounting (752) Engineering (744) Python (730) Software Engineering (727) Financial Services (723) Cybersecurity (707) Machine Learning (677) SQL (659) Digital Marketing (645) Software Engineer (634)