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Financial Crime Intelligence Unit Jobs (NOW HIRING)

Corpay

Vice President of Financial Intelligence Unit

$129K - $173K/yr

How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing ... Overseeing all financial crime investigations, including matters involving money laundering ...

Austintexas

Crime Intelligence Analyst Senior

Austin, TX · On-site

Attends and participates in unit, departmental, and professional meetings. * Works as a leader on ... Knowledge of financial crime data analysis concepts. * Advanced skill in researching individuals or ...

Circle

$87K - $118K/yr

As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... Lead comprehensive financial crime risk assessments to identify regional vulnerabilities, ensuring ...

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Financial Crime Intelligence Unit information

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How much do financial crime intelligence unit jobs pay per year?

As of Sep 8, 2026, the average yearly pay for financial crime intelligence unit in the United States is $63,984.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,000.00 and $69,000.00 per year, depending on experience, location, and employer.

What is a Financial Crime Intelligence Unit?

A Financial Crime Intelligence Unit (FCIU) is a specialized team within an organization or law enforcement agency that is dedicated to detecting, investigating, and preventing financial crimes such as money laundering, fraud, terrorist financing, and other illicit financial activities. These units use advanced analytical tools, intelligence gathering, and collaboration with other agencies to identify suspicious transactions and patterns. Their work is crucial in safeguarding the financial system and ensuring compliance with national and international regulations.

What are the key skills and qualifications needed to thrive in a Financial Crime Intelligence Unit?

To thrive in a Financial Crime Intelligence Unit, you need expertise in financial analysis, investigative techniques, anti-money laundering (AML) regulations, and often a degree in finance, criminology, or a related field. Familiarity with AML software, data analytics tools, and regulatory reporting systems is typically required, alongside professional certifications such as CAMS (Certified Anti-Money Laundering Specialist). Strong analytical thinking, attention to detail, and effective communication are essential soft skills for interpreting complex data and collaborating across departments. These skills and qualifications are crucial to accurately detecting, investigating, and preventing financial crimes, thereby protecting institutions and ensuring regulatory compliance.

How does working in a Financial Crime Intelligence Unit typically involve collaboration with other departments or external agencies?

Professionals in a Financial Crime Intelligence Unit frequently collaborate with compliance teams, legal departments, law enforcement, and sometimes international regulators. This collaboration ensures accurate exchange of information, coordinated investigations, and alignment with regulatory requirements. Team members may also participate in cross-functional meetings or task forces to share intelligence, develop prevention strategies, and respond to emerging threats. Building effective relationships with both internal and external partners is essential for comprehensive risk assessment and timely resolution of financial crime cases.

How do you become a financial crime intelligence unit investigator?

To become a financial crime intelligence unit investigator, candidates typically need a bachelor's degree in finance, criminal justice, or a related field, along with experience in financial analysis or law enforcement. Skills in data analysis, knowledge of financial regulations, and familiarity with investigative tools like AML software are important. Certifications such as ACAMS can enhance prospects in this specialized field.

What does a financial crime intelligence unit do?

A financial crime intelligence unit investigates and analyzes financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. Staff in these units often use specialized tools and data analysis skills to identify suspicious patterns and support compliance efforts within financial institutions or regulatory agencies.

What are popular job titles related to Financial Crime Intelligence Unit jobs?

For Financial Crime Intelligence Unit jobs, the most frequently searched job titles are:

Infographic showing various Financial Crime Intelligence Unit job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $63,984 per year, or $30.8 per hour.

Crime Intelligence Senior Analyst- Grant Funded

Waco, TX • On-site

Donato Technologies, Inc
IT Services • 51 - 200 employees
Learn more about Donato Technologies, Incexternal

Other

Re-posted 29 days ago

Job description

Senior crime intelligence analyst Knowledge and Skill Sets

Three (3) years of experience performing intelligence analysis and/or investigative support work within a crime analysis, criminal intelligence or military intelligence unit.

Knowledge of:

  • Criminal Intelligence data collection regulations
  • Methods and techniques used in researching, compiling, sorting, evaluating and analyzing statistical, theoretical, and factual criminal and offender information
  • Computer operations including proficiency in Windows, G.I.S. mapping, and other geographical systems
  • Distinction between crime patterns, series, and trends
  • Familiarity with motives of crimes and types of criminals
  • Principles of supervision and training
  • Telephone, office, and on-line etiquette
  • Current technology and trends in the profession
  • General Management System (GMS) in principle and practice

Skills and Abilities to:

  • Organize facts, numbers, reports, and prioritize work
  • Analyze a variety of criminal information received from various sources and formulate theories regarding criminal trends, patterns, and perpetrators
  • Synthesize/hypothesize a large volume of criminal activity information
  • Collect and evaluate criminal intelligence information to develop criteria to measure the reliability of such information
  • Read and interpret maps and other geographical information systems
  • Work with personal computers and complex databases
  • Prepare graphs, charts, tables, maps and other illustrative material for visual presentation of data and information
  • Research and mine open source data from the Internet
  • Apply logic and sound judgment in assessing and predicting characteristics of criminal groups or operations using data obtained from varied sources
  • Keep data confidential
  • Present information orally in a confident and convincing manner
  • Provide training and guidance to subordinate staff
  • Establish effective working relationships with management, employees, employee representatives and the public representing diverse cultures and backgrounds
  • Treat County employees, representatives of outside agencies and members of the public with courtesy and respect
  • Assess the customer's immediate needs and ensure customer's receipt of needed services through personal service or making appropriate referral