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Financial Intelligence Jobs (NOW HIRING)

Stbancorp

Assists the Financial Intelligence Group Senior Coordinator - High Risk Customer Team in performing investigations for unusual/suspicious activity to ensure S&T Bancorp, Inc (S&T) operates in ...

kgs

Senior Financial Intelligence Analyst (TS)

Washington, DC · On-site

$96K - $120K/yr

Kadiak, LLC, a Koniag Government Services company , is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington ...

SAIC

Financial Intel Analyst Senior

Arlington, VA

$98K - $122K/yr

Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ... Managing and using cryptocurrency and other financial mechanisms while applying and managing best ...

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How much do financial intelligence jobs pay per hour?

As of Jun 24, 2026, the average hourly pay for financial intelligence in the United States is $36.60, according to ZipRecruiter salary data. Most workers in this role earn between $28.85 and $46.88 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Financial Intelligence position, and why are they important?

Success in Financial Intelligence requires strong analytical abilities, proficiency in data analysis, and a background in finance, accounting, or criminal justice. Familiarity with financial intelligence systems, anti-money laundering (AML) software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Critical thinking, attention to detail, and effective written and verbal communication set top employees apart. These skills are crucial for detecting suspicious financial activities, supporting investigations, and ensuring regulatory compliance.

What is a Financial Intelligence job?

A Financial Intelligence job involves analyzing financial data to detect fraudulent activities, money laundering, or other financial crimes. Professionals in this field work for government agencies, financial institutions, or corporations to assess risks, investigate suspicious transactions, and ensure compliance with regulations. They use data analysis, investigative techniques, and financial expertise to identify trends and prevent illegal activities. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are some of the main challenges faced by professionals in Financial Intelligence roles?

Professionals in Financial Intelligence often face the challenge of analyzing large volumes of complex data to identify patterns of financial crime, such as money laundering or fraud, which can be both time-consuming and detail-oriented. Staying ahead of evolving criminal tactics and adapting to new regulatory requirements is also a significant aspect of the job. Collaboration with law enforcement, compliance teams, and legal departments is common, requiring strong teamwork and clear communication. By consistently developing expertise and keeping up with technological advancements, professionals can expand their career opportunities within compliance, risk management, or investigative roles.

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Financial Intelligence jobs near you
Infographic showing various Financial Intelligence job openings in the United States as of June 2026, with employment types broken down into 84% Full Time, 14% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $76,120 per year, or $36.6 per hour.

Senior Financial Intelligence Targeter

M1 Technology

Herndon, VA • On-site

$87K - $109K/yr

Full-time

Posted 11 days ago

Job description

We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security objectives through the identification, tracking, and disruption of illicit financial networks. In this role, you will work at the intersection of intelligence, finance, and targeting, delivering actionable insights that impact real-world operations.

Key Responsibilities:

  • Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals

  • Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money laundering tactics

  • Develop targeting packages and brief senior decision-makers across the intelligence and policy communities

  • Leverage SIGINT, HUMINT, OSINT, and FININT to build high-confidence intelligence products

  • Collaborate with interagency partners and contribute to cross-functional teams supporting Treasury, DoD, DOJ, and Intelligence Community initiatives

  • Mentor junior analysts and contribute to the development of tradecraft and targeting methodologies

Required Qualifications:

  • Active TS/SCI with Polygraph clearance

  • Bachelor's or Master's degree in Finance, Intelligence, International Affairs, Economics, or related field

  • 8+ years of relevant experience in intelligence targeting or financial analysis

  • Expertise in following financial flows through traditional and emerging technologies (e.g., SWIFT, cryptocurrency, shell companies)

  • Strong knowledge of counterterrorism, counterproliferation, or counterintelligence mission areas

  • Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems)

Preferred Qualifications:

  • Experience supporting Treasury or interagency threat finance missions

  • Knowledge of sanctions enforcement, anti-money laundering (AML), and Know Your Customer (KYC) frameworks

  • Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic)

M1 Technology is an equal opportunity employer and values diversity. We do not discriminate in hiring on the basis of race, color, religion, sex, national origin, age, disability, veteran status, or any other characteristic protected by federal, state, or local law.