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Financial Crime Intelligence Jobs (NOW HIRING)

Guidehouse

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities. * Perform ...

Guidehouse

Cyber FinCrime Analyst

Washington, DC

$85K - $141K/yr

Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities. * Perform ...

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Financial Crime Intelligence information

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$45.5K

$104.6K

$144K

How much do financial crime intelligence jobs pay per year?

As of Aug 4, 2026, the average yearly pay for financial crime intelligence in the United States is $104,643.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,000.00 and $118,500.00 per year, depending on experience, location, and employer.

What skills do you need to be a financial crime intelligence investigator?

A financial crime intelligence investigator needs strong analytical skills, attention to detail, and knowledge of financial regulations and anti-money laundering procedures. Proficiency with data analysis tools, such as Excel or specialized software, and understanding of financial transactions are essential. Good communication skills and the ability to work under pressure are also important in this role.

How do you become a financial crime intelligence analyst?

To become a financial crime intelligence analyst, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, data analysis, and investigative techniques, often supported by certifications such as ACAMS or CFA. Experience with financial systems and analytical tools like Excel or SQL is also valuable.

How do I become a financial crime intelligence investigator?

To become a financial crime intelligence investigator, candidates typically need a bachelor's degree in finance, criminal justice, or a related field, along with strong analytical skills and knowledge of financial systems. Relevant certifications such as ACAMS or CFCS can enhance prospects, and experience with financial analysis tools or fraud detection software is often required. Entry-level roles may require prior experience in banking, law enforcement, or compliance environments.

What are the key skills and qualifications needed to thrive as a financial crime intelligence professional, and why are they important?

To thrive in Financial Crime Intelligence, you need strong analytical skills, knowledge of financial regulations, and often a background in finance, criminology, or law enforcement. Familiarity with anti-money laundering (AML) software, data analytics tools, and relevant certifications like CAMS or CFE is typical. Attention to detail, critical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with stakeholders. These competencies are vital for detecting financial crimes, ensuring regulatory compliance, and protecting organizations from reputational and financial risks.

What is the difference between Financial Crime Intelligence vs Financial Crime Analyst?

AspectFinancial Crime IntelligenceFinancial Crime Analyst
Primary FocusGathering and analyzing intelligence on financial crimes and criminal networksInvestigating specific financial transactions and suspicious activities
Skills & CertificationsKnowledge of intelligence gathering, AML regulations, certifications like ACAMSTransaction analysis, AML compliance, certifications like ACAMS
Work EnvironmentResearch, data analysis, intelligence reportsTransaction monitoring, case investigations
Employer & Industry UsageFinancial institutions, law enforcement, regulatory agenciesBanking, financial services, AML departments

Financial Crime Intelligence professionals focus on collecting and analyzing intelligence related to financial crimes, often working with law enforcement or regulatory bodies. In contrast, Financial Crime Analysts primarily investigate suspicious transactions within financial institutions. Both roles require similar certifications and skills but differ in scope and daily tasks.

What are some common challenges faced by professionals in financial crime intelligence, and how can they be addressed?

Professionals in Financial Crime Intelligence often encounter challenges such as rapidly evolving fraud tactics, large volumes of data to analyze, and staying compliant with changing regulations. Staying ahead requires continuous learning, close collaboration with other teams (like IT, legal, and compliance), and leveraging advanced analytical tools. Building strong communication skills and keeping up-to-date with industry trends can also help professionals adapt quickly and effectively address emerging threats.

Is a financial crime intelligence analyst a good job?

A financial crime intelligence analyst is a valuable role focused on detecting and preventing financial crimes such as fraud, money laundering, and terrorist financing. The job typically requires strong analytical skills, knowledge of financial regulations, and proficiency with tools like AML software; it often offers opportunities for career advancement and job stability in financial institutions or government agencies.

What is financial crime intelligence?

Financial crime intelligence is the process of collecting, analyzing, and interpreting information related to illegal financial activities, such as money laundering, fraud, terrorism financing, and corruption. Professionals in this field use data analytics, investigative techniques, and industry knowledge to detect and prevent financial crimes within organizations or on behalf of regulatory bodies. The goal is to identify suspicious activities, track criminal networks, and support legal actions to safeguard financial systems.
More about Financial Crime Intelligence jobs
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What states have the most Financial Crime Intelligence jobs? States with the most job openings for Financial Crime Intelligence jobs include:
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Financial Crime Intelligence jobs near you
Infographic showing various Financial Crime Intelligence job openings in the United States as of July 2026, with employment types broken down into 75% Full Time, 23% Part Time, 1% Temporary, and 1% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $104,643 per year, or $50.3 per hour.

Financial Crimes Analyst

Utah Division of Human Resource Management

Salt Lake City, UT • On-site

Other

Posted 22 days ago

Job description

The Office of the Utah Attorney General is seeking a dedicated Financial Crimes Analyst for the Financial Intelligence Center Section within the Financial Crimes Division. This role focuses on investigating a wide range of financial crimes occurring within Utah, such as fraud, complex money laundering schemes, and other illicit financial activities. The Financial Crimes Intelligence Center (FCIC) serves as a centralized reporting hub for banking and financial institutions as well as the public, staffed by skilled investigators and prosecutors. FCIC utilizes advanced systems to detect patterns of criminal activity, enhance public safety, and support law enforcement efforts throughout the state.

Key Responsibilities
  • Receive, prioritize, and analyze complaints related to financial crimes within Utah, including fraud, money laundering, and other illegal financial activities.
  • Research and analyze complex intelligence and all-source information to identify individuals and entities involved in financial crimes in Utah, including their sources and methods of financial, material, and logistical support.
  • Uncover and document hidden relationships between parties, transactions, and networks using qualitative and quantitative data analysis techniques.
  • Communicate with law enforcement agencies and financial institutions regarding trends, concerns, ongoing investigations, and emerging methodologies in illicit finance specific to Utah.
  • Document evidence accurately and maintain proper chain of custody throughout the investigative process.
  • Collaborate with attorneys, paralegals, forensic accountants, and other team members to develop investigative strategies and support case preparation.
  • Prepare authoritative written reports, summaries, and presentations for internal and external stakeholders, synthesizing intelligence into actionable products.
  • Conduct open-source research to monitor evolving financial crime typologies and methodologies in Utah, ensuring investigative approaches remain current.
  • Apply process improvement and reengineering methodologies to modernize investigative processes and enhance operational effectiveness.
  • Participate in team meetings, training sessions, and case reviews to continually improve investigative skills and stay abreast of emerging financial crime trends in Utah.

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