Financial Crimes Specialist Salaries in the United States
How Much Does a Financial Crimes Specialist Make?
Updated April 01, 2025
As of April 01, 2025,
the average annual pay of Financial Crimes Specialist in the United States is $100,893.
While Salary.com is seeing that Financial Crimes Specialist salary in the US can go up to $119,015
or down to $83,475, but most earn between $91,776 and $110,379.
Salary ranges can vary widely depending on many important factors,
including education, certifications, additional skills, and your experience levels.
With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.
Related Job Titles to Financial Crimes Specialist
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Similar Job Salaries to Financial Crimes Specialist by Company
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| Company | average base salary in (usd) | range |
|---|---|---|
|
Wells Fargo
Senior Financial Crimes Specialist
|
$86,866/yr
|
RANGE: $78,588 - $95,143
|
|
Fifth Third Bank
Financial Crimes Specialist
|
$64,049/yr
|
RANGE: $58,049 - $70,050
|
|
Varo
Financial Crimes Specialist
|
$65,815/yr
|
RANGE: $59,839 - $71,791
|
|
NOBLE FEDERAL CREDIT UNION
Financial Crimes Fraud Specialist
|
$59,180/yr
|
RANGE: $54,174 - $64,186
|
|
Bank of America
Global Financial Crimes Specialist
|
$75,308/yr
|
RANGE: $67,843 - $82,773
|
|
Regions
Financial Crimes Fraud Specialist
|
$42,287/yr
|
RANGE: $38,937 - $45,638
|
|
Truist
Financial Crimes Support Specialist III
|
$97,795/yr
|
RANGE: $88,467 - $107,123
|
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 $91,776 to $110,379, and the average Financial Crimes Specialist salary is $100,893/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 $127,256
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.
$48
Hourly
A Financial Crimes Specialist in Germantown, MD reported making $48 per hour
Germantown, MD
7,6 - 15,000 employees
Part-Time
Company - Public
$94,562
Yearly
A Financial Crimes Specialist in Texarkana, AR reported making $94,562 per year
Texarkana, AR
200 - 6 employees
Full-Time
Company - Private
$44
Hourly
A Financial Crimes Specialist in Queens Village, NY reported making $44 per hour
Queens Village, NY
3,000 - 7,6 employees
Part-Time
Company - Public
$9,669
Monthly
A Financial Crimes Specialist in Germantown, TN reported making $9,669 per month
Germantown, TN
1,000 - 3,000 employees
Full-Time
Company - Public
$92,662
Yearly
A Financial Crimes Specialist in Tanner, AL reported making $92,662 per year
Tanner, AL
6 - 1,000 employees
Full-Time
Company - Private
$101,273
Yearly
A Financial Crimes Specialist in Cumberland, RI reported making $101,273 per year
Cumberland, RI
100 - 200 employees
Full-Time
Company - Private
