Financial Crimes Investigator

Interested in Financial Crimes Investigator jobs in the USA? You're in the right place.

Regulatory, credit risk and financial crime roles keep growing as institutions strengthen controls and oversight. Hiring is heaviest in New York, Jersey City, Charlotte, Columbus and Wilmington. Global banks, consumer lenders, rating agencies and insurers lead the hiring.

To move forward, simply upload your CV to wherewework, and we'll help connect you with real Financial Crimes Investigator openings from real companies, including the position you're viewing right now.

Here's how it works:
1. Upload your CV once. Click "Apply" in this window. It only takes a moment, and allows us to match your profile with relevant Financial Crimes Investigator opportunities.
2. We match you with real roles that fit your experience. When companies open Financial Crimes Investigator positions aligned with your skills, we'll identify the best opportunities for you.
3. You stay fully in control. Before your CV is ever shared, we'll notify you with the exact job title and company name, and ask for your confirmation.
4. Only confirmed applications are sent to employers. Once you approve, the employer receives your application and may contact you directly.

For Financial Crimes Investigator roles in the USA (Wilmington), salaries typically range from $5,000 to $6,830 gross per month, with an average gross salary of around $5,920. Higher pay tracks with regulatory expertise, credit and quantitative skills, and certifications like the CFA, FRM, CAMS or CPA.

While you're here, explore wherewework to discover what it's really like to work at the USA's top finance and banking employers, through interview experiences, employee reviews, and community feedback.