FinCrimeJobs A Career Hub for Anti-Money Laundering & Financial Crime Professionals

Financial Crime Jobs from the Following Companies


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Recent Financial Crime Job Postings:

Job Title Company Location
KYC Specialist - Know Your Customer Specialist - San Antonio, TXJPMorgan ChaseSan Antonio, TX
BSA/AML Investigator IIBank of the WestOmaha, NE
Loan Assistant IGreat Southern BankOverland Park, KS
Banking Services RepresentativeGreat Southern BankPaola, KS
Collector IGreat Southern BankSpringfield, MO
Data Miner AML TampaCitiTampa, FL

Financial Crime Salary Calculator

FinCrimeJobs Blog:

5 Resources to Build Your AML Knowledge
Posted on Tuesday February 03, 2015

FinCEN Video on Identifying Suspicious Activity
Posted on Monday December 22, 2014

Review of AML & Financial Crime Issues in 2014
Posted on Friday December 19, 2014

Revised FFIEC BSA/AML Examination Manual has been released
Posted on Tuesday December 02, 2014

List of Recruiting and Consulting Firms Focusing on Anti-Money Laundering
Posted on Wednesday November 12, 2014

What our users are saying:

"FinCrimeJobs is a great resource. Our industry is really taking off, and its nice to have postings consolidated in one location."

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"I mention FinCrimeJobs to everyone. It really is a great idea."