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.

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

Manager-Compliance: USIU Enhanced Due Diligence

American Express Phoenix, Arizona, United States Full-time
leadership Compliance Management Financial Crimes Enhanced Due Diligence Regulatory
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

Manager-Compliance: USIU Enhanced Due Diligence

American Express Phoenix, Arizona, United States Full-time
leadership Compliance AML Financial Crimes Enhanced 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

Compliance Assistant - Sanctions Screening

American Express Phoenix, Arizona, United States Full-time
Compliance risk management Research 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....
$41,600 - $70,000
per year

Head of Financial Intelligence Unit, Vice President

State Street Boston, Massachusetts Full-time
Compliance Finance Team Leadership AML Financial Crimes
Who we are looking forThis role, reporting to the Deputy Head of Financial Crimes Compliance (FCC), and is responsible for leading the Financial Intelligence Unit (“FIU”) within State Street’s FCC fun...
$130,000 - $212,500
per year

Analyst-Compliance; Anti-Money Laundering

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance AML Analyst Financial Crimes investigations
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 Research Financial Crimes due diligence 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....
$41,600 - $70,052
per year

AML Centralized QC Team Lead

BMO Brookfield, WI, USA Full-time
Compliance AML risk management investigation Financial Crimes
Application Deadline:06/05/2025Address:401 N Executive DriveJob Family Group:Customer Shared ServicesConducts investigations to identify, assess, decision and report on activity that indicates an expo...
$50,400 - $93,600
per year

Analyst-Compliance -Procedures and Training

American Express Sandy, Utah, United States Full-time
Compliance Financial Crimes investigations Anti-Money Laundering Training Analyst
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; Anti-Money Laundering

American Express Phoenix, Arizona, United States Full-time
Data Analysis Compliance Research Financial Crimes Reporting Fraud Investigation 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....
$55,000 - $105,000
per year

The Financial Crimes Job Market in 2025

Explore our curated selection of 36 Financial Crimes opportunities, primarily in Full-time roles.

Salary Insights

Market Average $71,297/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 (2681) leadership (2428) Data Analysis (1551) Compliance (1255) Finance (899)

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

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