Financial Crimes Jobs | Find Financial Crimes Career Opportunities

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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Analyst Financial Crimes American Express 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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance risk management Financial Crimes Sanctions
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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Analyst Financial Crimes Sanctions
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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Analyst Financial Crimes Sanctions
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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance risk management Financial Crimes Sanctions
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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Financial Crimes Sanctions alert management
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

Analyst-Compliance

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance risk management Analyst Financial Crimes 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

Compliance Assistant - Sanctions Screening

American Express Phoenix, Arizona, United States Full-time
Compliance AML risk management Financial Crimes Sanctions PEP screening
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....
$41,600 - $69,932
per year

Analyst-Compliance; Anti-Money Laundering

American Express Phoenix, Arizona, United States Full-time
Compliance investigation Analyst Financial Crimes 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....
$55,000 - $105,000
per year

Financial Crimes Senior Consultant - Financial Services

Sia New York, New York, United States Full-time
Compliance Financial Services AML consulting Financial Crimes Risk Assessment
Company DescriptionAbout SiaSia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data sc...
$122,000 - $127,000
per year

The Financial Crimes Job Market in 2025

Explore our curated selection of 35 Financial Crimes opportunities, primarily in Full-time roles.

Salary Insights

Market Average $70,334/year
Salary Range $41,600 - $360,000/year

* Salary range indicates varying levels of experience and responsibility

Employment Landscape

Full-time

Leading Employers

American Express 29 openings
MUFGUB 1 opening
Citi 1 opening
RELX 1 opening
BMO 1 opening

Complementary Skills

Professionals in Financial Crimes often work with these related technologies:

Project Management (2650) leadership (2410) Data Analysis (1538) Compliance (1251) Finance (893)

Career Outlook

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

Why Choose Financial Crimes?

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

Jobs by field

Healthcare (2867) Customer service (2794) Project Management (2650) leadership (2410) Sales (2356) patient care (1801) Remote work (1651) Data Analysis (1538) Compliance (1251) SaaS (1093) Agile (1046) Remote (981) business development (975) Marketing (928) Finance (893) Team Leadership (833) risk management (832) Communication (803) Software Development (781) AI (750) accounting (748) Engineering (740) Python (722) Financial Services (721) Software Engineering (719) Cybersecurity (701) Machine Learning (664) SQL (653) Digital Marketing (635) Software Engineer (624)