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.

Manager-Compliance: USIU Enhanced Due Diligence

American Express Phoenix, Arizona, United States Full-time
leadership Compliance Financial Crime due diligence Anti-Money Laundering
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....
$90,000 - $165,000
per year

Senior Product Manager FinCrime (Remote - Poland)

Jobgether No location specified Full-time
Remote work Data-Driven Product Manager Financial Crime risk operations
About Jobgether:Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.One of our...
Salary not specified

Manager-Compliance: USIU Enhanced Due Diligence

American Express Phoenix, Arizona, United States Full-time
Compliance risk management Financial Crime Regulatory due diligence
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....
$90,000 - $165,000
per year

AML/KYC Specialist (Banking)

Sopra Steria 59 G.M. Dimitrov, NV Tower, Floor 12 - 1756 Sofia, Sofia, Bulgaria Full-time
Compliance Banking AML KYC Financial Crime
Company DescriptionSopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra...
$30,000 - $45,000
per year

FIU Transaction Monitoring Analyst

MoonPay No location specified Full-time
Blockchain AML Financial Crime Transaction Monitoring KYT
About MoonPay 🌖💸Hi, we’re MoonPay. We’re here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital i...
$65,000 - $85,000
per year

Global Intelligence Analyst

Coinbase Remote - USA Full-time
Blockchain Law Enforcement Financial Crime Investigative Analysis Cryptocurrency compliance
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...
$117,385 - $138,100
per year

Financial Crime Risk Management Training Specialist (US)

TD New York, New York Full-time
Compliance AML Learning Development Financial Crime training specialist
Work Location:New York, New York, United States of AmericaHours:40Pay Details:$68,640 - $112,320 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
$68,640 - $112,320
per year

AML Reporting Specialist

Wise Domain Tower 2, 10025 Alterra Parkway, Floor 23, Austin Full-time
Compliance AML Reporting Financial Crime Analysis
Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to an...
$64,500 - $64,500
per year

Manager-Compliance: USIU Enhanced Due Diligence

American Express Phoenix, Arizona, United States Full-time
leadership Compliance risk management Enhanced Due Diligence 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....
$90,000 - $165,000
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 (2790) leadership (2527) Remote work (1742) Data Analysis (1628) Compliance (1314)

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 (2965) Customer service (2873) Project Management (2790) leadership (2527) Sales (2458) patient care (1854) Remote work (1742) Data Analysis (1628) Compliance (1314) SaaS (1158) Agile (1097) business development (1041) Remote (1011) Marketing (970) Finance (941) risk management (882) Team Leadership (868) Communication (827) Software Development (823) accounting (793) AI (783) Engineering (780) Python (764) Software Engineering (754) Financial Services (752) Cybersecurity (735) Machine Learning (711) SQL (689) Digital Marketing (675) Software Engineer (666)