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.

Compliance Assistant - Sanctions Screening

American Express Phoenix, Arizona, United States Full-time
Compliance Financial Crimes due diligence Sanctions 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....
$41,600 - $70,080
per year

Manager-Compliance - Training Manager

American Express Sandy, Utah, United States Full-time
Compliance Process Improvement Financial Crimes Training Manager 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

Analyst-Compliance; Anti-Money Laundering

American Express Phoenix, Arizona, United States Full-time
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 Entry Level 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....
$41,600 - $70,072
per year

Manager-Compliance - Training Manager

American Express Sandy, Utah, United States Full-time
Compliance AML Financial Crimes Training Manager 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....
$90,000 - $165,000
per year

Analyst-Compliance -Procedures and Training

American Express Sandy, Utah, United States Full-time
Compliance Training risk management Analyst Financial Crimes
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

Market Planning Consultant (Remote US)

RELX Home based-Georgia Full-time
Compliance Consultant Financial Crimes Market Planning Commercial Strategy
 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses...
$113,100 - $216,800
per year

AVP, Financial Crimes Policy Adherence Currency Transaction Reporting Sr Analyst

Citi Florence Kentucky United States Full-time
Compliance AML risk management Financial Crimes Regulatory Reporting
Description:The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in p...
$81,600 - $122,400
per year

Analyst-Compliance: Platforms Strategy & Business Integration

American Express Sandy, Utah, United States Full-time
Project Management Data Analysis Compliance risk management Financial Crimes
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

Manager-Compliance - Training Manager

American Express Sandy, Utah, United States Full-time
Compliance risk management Financial Crimes Training Manager American Express
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 Crimes Job Market in 2025

Explore our curated selection of 22 Financial Crimes opportunities, primarily in Full-time roles.

Salary Insights

Market Average $74,386/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 17 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:

leadership (1169) Project Management (1115) Data Analysis (680) Compliance (559) Team Leadership (426)

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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