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 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

Data Science Lead Analyst (VP) - Financial Crimes Detection

Citi Tampa Florida United States Full-time
Python SQL Analytics Financial Crimes Data Science Project Leadership
The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the...
$113,840 - $170,760
per year

Financial Crimes Compliance Policy & Governance Manager

Brex Salt Lake City, Utah, United States Full-time
Compliance AML risk management Financial Crimes Regulatory Sanction Screening
Why join us Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expense...
$105,000 - $132,000
per year

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

The Financial Crimes Job Market in 2025

Explore our curated selection of 38 Financial Crimes opportunities, primarily in Full-time roles.

Salary Insights

Market Average $71,988/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 30 openings
Citi 2 openings
MUFGUB 1 opening
RELX 1 opening
BMO 1 opening

Complementary Skills

Professionals in Financial Crimes often work with these related technologies:

Project Management (2771) leadership (2519) Data Analysis (1622) Compliance (1313) Finance (936)

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 (2959) Customer service (2863) Project Management (2771) leadership (2519) Sales (2445) patient care (1849) Remote work (1735) Data Analysis (1622) Compliance (1313) SaaS (1150) Agile (1088) business development (1035) Remote (1005) Marketing (965) Finance (936) risk management (879) Team Leadership (864) Communication (824) Software Development (817) accounting (792) AI (781) Engineering (772) Python (756) Software Engineering (750) Financial Services (750) Cybersecurity (731) Machine Learning (704) SQL (684) Digital Marketing (672) Software Engineer (661)