Financial Crimes Specialist Salaries in the United States

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How Much Does a Financial Crimes Specialist Make?

Updated May 28, 2024

Individually reported data submitted by users of our website

Low Confidence
$98,732/yr
Average Base Pay
Low $89,578
Average $98,732
High $107,955
The average salary for Financial Crimes Specialist is $98,732 per year in the United States.

Related Job Titles to Financial Crimes Specialist

AML/Financial Crimes Compliance Specialist
$74,099
US
Per Year
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Financial Crimes Investigator
$70,815
US
Per Year
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Financial Crimes Consultant
$63,298
US
Per Year
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Financial Crimes Analyst
$119,572
US
Per Year
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Similar Job Salaries to Financial Crimes Specialist by Company

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Company average base salary in (usd) range
B10 Wells Fargo Bank, N. A.
Financial Crimes Specialist
$82,085/yr
$71,778
$92,392
RANGE: $71,778 - $92,392
Wells Fargo
Financial Crimes Specialist (contract)
$93,193/yr
$83,228
$103,158
RANGE: $83,228 - $103,158
Country Bank
Financial Crimes Specialist
$68,634/yr
$61,836
$75,431
RANGE: $61,836 - $75,431
MidFirst Bank - Default
Financial Crimes QA Specialist
$75,458/yr
$66,672
$84,244
RANGE: $66,672 - $84,244
Dexian
Financial Crimes Specialist
$87,442/yr
$77,910
$96,974
RANGE: $77,910 - $96,974
Bank of America
Global Financial Crimes Specialist
$97,273/yr
$84,518
$110,029
RANGE: $84,518 - $110,029
Dexian DISYS
Financial Crimes Specialist
$87,442/yr
$77,910
$96,974
RANGE: $77,910 - $96,974
Dexian
Financial Crimes/Fraud Investigation Specialist
$86,831/yr
$78,695
$94,967
RANGE: $78,695 - $94,967
Bank of America
Global Financial Crimes Specialist - Investigator Trainer
$84,153/yr
$75,041
$93,265
RANGE: $75,041 - $93,265

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

Frequently 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 $89,578 to $107,955, and the average Financial Crimes Specialist salary is $98,732/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 $123,909 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
$92,375 Yearly
A Financial Crimes Specialist in Texarkana, AR reported making $92,375 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
$9,453 Monthly
A Financial Crimes Specialist in Germantown, TN reported making $9,453 per month
Germantown, TN
1,000 - 3,000 employees
Full-Time
Company - Public
$90,468 Yearly
A Financial Crimes Specialist in Tanner, AL reported making $90,468 per year
Tanner, AL
6 - 1,000 employees
Full-Time
Company - Private
$99,114 Yearly
A Financial Crimes Specialist in Cumberland, RI reported making $99,114 per year
Cumberland, RI
100 - 200 employees
Full-Time
Company - Private
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