Financial Crimes Specialist Salaries in the United States
How Much Does a Financial Crimes Specialist Make?
Updated March 26, 2024
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- Alabama
- Arkansas
- Arizona
- California
- Colorado
- Connecticut
- District of Columbia
- Delaware
- Florida
- Georgia
- Hawaii
- Iowa
- Idaho
- Illinois
- Indiana
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- Kentucky
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- Maryland
- Maine
- Michigan
- Minnesota
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- Mississippi
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Individually reported data submitted by users of our website
Low Confidence
$97,848/yr
Average Base Pay
Low $88,625
Average $97,848
High $107,131
The average salary for Financial Crimes Specialist is $97,848 per year in the United States.
Related Job Titles to Financial Crimes Specialist
Similar Job Salaries to Financial Crimes Specialist by Company
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| Company | average base salary in (usd) | range |
|---|---|---|
|
Metro Credit Union
Financial Crimes - Financial Crimes Specialist
|
$77,134/yr
|
RANGE: $67,839 - $86,429
|
|
wellsfargo
Senior Financial Crimes Specialist
|
$86,022/yr
|
RANGE: $74,149 - $97,894
|
|
Bank of America
Global Financial Crimes Specialist
|
$92,578/yr
|
RANGE: $79,717 - $105,439
|
|
First State Community Bank
Financial Crimes Fraud Specialist
|
$83,965/yr
|
RANGE: $73,559 - $94,372
|
|
Wells Fargo
Financial Crimes Specialist (contract)
|
$93,954/yr
|
RANGE: $83,743 - $104,166
|
|
RDSL Rabo Diversified Services LLC
Financial Economic Crimes Operations Data Specialist
|
$69,121/yr
|
RANGE: $59,656 - $78,587
|
|
Bank of America
Global Financial Crimes Issues Oversight Specialist
|
$79,678/yr
|
RANGE: $68,772 - $90,585
|
|
Bank of America
Global Financial Crimes Specialist/Project Manager
|
$137,607/yr
|
RANGE: $119,504 - $155,710
|
What Does a Financial Crimes Specialist Do?
A tender notice posted to the government’s website revealed that the financial watchdog “requires access to specialist services to support the analysis of crypto asset blockchain data.”.
Updated December 22, 2021
Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities, policy violations and suspicious situations in order to mitigate and/or recover losses.
Updated December 22, 2021
Financial institutions expect their teams to be informed and competent against different financial crimes.
Updated December 22, 2021
Senior management should take clear responsibility for managing financial crime risks and be actively engaged in addressing these risks.
Updated December 21, 2021
"CFCS bridges the gap between financial crime risks operations face, budgets needed to mitigate those risks and what regulators consider a strong compliance program, a true ally of law enforcement.".
Updated December 21, 2021
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Explore JobArchitectFrequently Asked Questions About a Financial Crimes Specialist Salaries
What is the average of a Financial Crimes Specialist in the United States?
The Financial Crimes Specialist salary range is from $88,625 to $107,131, and the average Financial Crimes Specialist salary is $97,848/year in the United States.
The Financial Crimes Specialist's salary will change in different locations.
Which location pays the highest Financial Crimes Specialist salary in the United States?
The Financial Crimes Specialist salary in San Jose, CA is $122,800
which is the highest in the US.
What kinds of reasons will influence the Financial Crimes Specialist's salary?
Besides the location, employees' education degree, related skills, and work experience also will influence the salary.
Try to improve your skills and experience to get a higher salary for the position of Financial Crimes Specialist.
What is the growth rate of the Financial Crimes Specialist's salary?
If you are thinking of becoming a Financial Crimes Specialist or planning the next step in your career, find the detailed salary report of a Financial Crimes Specialist.
Recent Salary Report
Below are the most recent Financial Crimes Specialist salary reports. Employer name has been removed to protect anonymity.
$47
Hourly
A Financial Crimes Specialist in Germantown, MD reported making $47 per hour
Germantown, MD
7,6 - 15,000 employees
Part-Time
Company - Public
$91,443
Yearly
A Financial Crimes Specialist in Texarkana, AR reported making $91,443 per year
Texarkana, AR
200 - 6 employees
Full-Time
Company - Private
$43
Hourly
A Financial Crimes Specialist in Queens Village, NY reported making $43 per hour
Queens Village, NY
3,000 - 7,6 employees
Part-Time
Company - Public
$9,387
Monthly
A Financial Crimes Specialist in Germantown, TN reported making $9,387 per month
Germantown, TN
1,000 - 3,000 employees
Full-Time
Company - Public
$89,522
Yearly
A Financial Crimes Specialist in Tanner, AL reported making $89,522 per year
Tanner, AL
6 - 1,000 employees
Full-Time
Company - Private
$98,233
Yearly
A Financial Crimes Specialist in Cumberland, RI reported making $98,233 per year
Cumberland, RI
100 - 200 employees
Full-Time
Company - Private
