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Financial Crime Intelligence Jobs in Virginia (NOW HIRING)

Pae

Financial Crimes Intelligence Analyst (Junior)

Vienna, VA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Dynamis, Inc.

Jr. Intelligence Research Analyst

Vienna, VA · On-site

$50K - $70K/yr

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes-including terrorist financing, proliferation financing, cyber-crime, and complex money ...

Guidehouse

Financial Investigations Data Analyst

Mclean, VA · On-site

$113K - $188K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Government financial crime and illicit finance investigations by preparing, analyzing, and ... economics, finance, computer science, intelligence studies, or a related discipline)

Pae

Financial Crimes Analyst (Junior)

Vienna, VA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Amentum is seeking an Intelligence Research Analyst (Junior) to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Amentum is seeking an Intelligence Research Analyst (Junior) to support the of the Global Investigations Division Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN ...

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All JobsFinancial Crime Intelligence JobsFinancial Crime Intelligence Jobs in Virginia

Financial Crime Intelligence information

See Virginia salary details

$45.1K

$103.7K

$142.8K

How much do financial crime intelligence jobs pay per year?

As of Aug 14, 2026, the average yearly pay for financial crime intelligence in Virginia is $103,746.00, according to ZipRecruiter salary data. Most workers in this role earn between $93,200.00 and $117,500.00 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.

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

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

What job categories do people searching Financial Crime Intelligence jobs in Virginia look for?

The top searched job categories for Financial Crime Intelligence jobs in Virginia are:

What cities in Virginia are hiring for Financial Crime Intelligence jobs?

Cities in Virginia with the most Financial Crime Intelligence job openings:

Financial Crime Intelligence jobs near you
Infographic showing various Financial Crime Intelligence job openings in Virginia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 84% In-person, 8% Hybrid, and 8% Remote job distribution, with an average salary of $103,746 per year, or $49.9 per hour.

Product Manager (Financial Crime)

Fivecast

Arlington, VA • On-site

Full-time

Re-posted 10 days ago

Job description

Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
  
Responsibilities:  
  • Driving the future-facing product roadmap by identifying and prioritising AI-enabled capabilities that address unmet customer and market needs in the AFC domain.
  • Engaging with customers, pre-sales and internal sales teams to elicit requirements, validate prototypes and translate feedback into actionable product specifications.
  • Conducting and synthesising ongoing market analysis and competitor analysis to inform the direction of prototype development and product strategy.
  • Leading advanced rapid prototyping initiatives within Fivecast Labs, collaborating directly with AI specialists, AI engineers and intelligence analysts to build proof-of-concept solutions at pace.
  • Presenting prototypes and capability concepts to the Australia-based Product team, facilitating structured knowledge transfer sessions and cooperative roadmap planning.
  • Developing product concepts, feature descriptions and prototype briefs that bridge AI engineering output and commercial product requirements.
  • Working with Sales, Marketing and Customer Success teams on go-to-market strategy to ensure prototyped capabilities are positioned for successful adoption.
  • Assisting VP Product with shaping the long-term Product Roadmap, with particular focus on AI-driven and data-intelligence features in the AFC domain.
Requirements:
  • Citizenship: USA citizen or permanent resident.
  • Tertiary Qualifications: University Bachelor’s degree in a STEM, computer science, data science, financial markets or business field
  • Product Management experience (5+ years): Proven experience owning product definition, requirements and delivery, ideally in a SaaS or data / analytics environment.
  • Substantial expertise in Financial Crime / AFC domain working for banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
  • Customer-led product development: Strong track record of working with customers, sales and internal stakeholders to translate real-world needs into product requirements and features.
  • Technical and AI fluency:
    Comfortable working with AI/data-driven products and collaborating closely with engineers and data specialists. Familiar with modern AI tools and how they can accelerate product discovery and prototyping.
  • Operating in ambiguity / fast-paced environments: Experience delivering advanced prototypes of early capability in R&D or early-stage product environments where rapid iteration and prototyping are required
Experience that makes strong applicants (nice to have):
  • Deep AFC expertise in banking or financial institutions
  • Direct experience with onboarding, screening, investigations or case management tooling
  • Experience in using AI tooling in developing functional UX prototypes or early product capabilities
  • Experience in competitive analysis and market intelligence
  • Prior work in innovation labs or startup environments

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