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Financial Intelligence Analyst Jobs (NOW HIRING)

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 ... Conducting in-depth analysis of on-chain and off-chain data to map and expose illicit financial ...

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Financial Intelligence Analyst information

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How much do financial intelligence analyst jobs pay per year?

As of Jun 23, 2026, the average yearly pay for financial intelligence analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

Will AI replace financial analysts?

AI can automate routine tasks such as data analysis and reporting for financial intelligence analysts, increasing efficiency. However, the role still requires human judgment, interpretation, and strategic decision-making that AI cannot fully replicate. Financial analysts will likely work alongside AI tools to enhance their insights rather than be entirely replaced.

What does a Financial Intelligence Analyst do?

A Financial Intelligence Analyst investigates financial data to identify suspicious activities such as fraud, money laundering, or terrorist financing. They analyze transactions, monitor financial patterns, and collaborate with law enforcement or regulatory agencies to prevent financial crimes. Their role involves using data analysis tools, reviewing reports, and ensuring compliance with financial regulations. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for success in this role.

Does an intelligence analyst pay well?

Financial intelligence analysts typically earn competitive salaries that vary by experience, education, and location. Entry-level positions may start around $50,000 annually, with experienced analysts earning over $100,000, especially if they hold certifications like the Certified Financial Crime Specialist or have strong analytical skills and knowledge of financial regulations.

How much do the CIA pay analysts?

CIA analysts typically earn salaries comparable to federal government pay scales, with entry-level positions starting around $60,000 to $80,000 annually. Experienced analysts with specialized skills or security clearances can earn over $100,000 per year, depending on experience and location. Compensation may also include benefits such as health insurance, retirement plans, and bonuses.

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

To thrive as a Financial Intelligence Analyst, you typically need strong analytical skills, a background in finance, accounting, or criminology, and often a bachelor's degree in a related field. Familiarity with data analysis tools (such as Excel and SQL), financial databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are key soft skills for collaborating with both internal teams and external stakeholders. These skills are crucial for accurately identifying suspicious financial activities, preparing reports, and supporting organizational risk management and compliance.

What are some typical challenges faced by Financial Intelligence Analysts in their day-to-day work?

Financial Intelligence Analysts often face the complex challenge of identifying subtle patterns of suspicious activity within large volumes of financial data, which requires both analytical expertise and persistence. Staying up-to-date with evolving financial regulations and adapting to new money laundering or fraud techniques can also be demanding. Additionally, analysts must regularly communicate their findings to regulatory bodies and internal teams, necessitating strong reporting and presentation skills. Successful analysts are adaptable and committed to ongoing learning, which helps them navigate these dynamic challenges effectively.

What is a financial intelligence analyst?

A financial intelligence analyst is a professional who examines financial data to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They use tools like financial databases and compliance software, often requiring knowledge of regulations and certifications such as AML (Anti-Money Laundering) to perform their duties effectively.
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Financial Intelligence Analyst jobs near you
Infographic showing various Financial Intelligence Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 2% As Needed, 49% Full Time, 41% Part Time, and 6% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.
Illicit Finance Intelligence Analyst

Illicit Finance Intelligence Analyst

Deloitte

Tampa, FL • On-site

Full-time

Posted 20 days ago

Deloitte rating

8.1

Company rating: 8.1 out of 10

Based on 86 frontline employees who took The Breakroom Quiz

58th of 138 rated financial services

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