ZipRecruiter

Log In

1

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

$120K - $160K/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 ...

SAIC

Financial Intel Analyst Senior

Arlington, VA · On-site

$120K - $160K/yr

Description Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial ... Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ...

next page

Showing results 1-20

All JobsFinancial Intelligence Analyst Jobs

Financial Intelligence Analyst information

See salary details

$38.5K

$88.1K

$118K

How much do financial intelligence analyst jobs pay per year?

As of Jul 15, 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.

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.

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.

More about Financial Intelligence Analyst jobs
What cities are hiring for Financial Intelligence Analyst jobs? Cities with the most Financial Intelligence Analyst job openings:
What are the most commonly searched types of Financial Intelligence Analyst jobs? The most popular types of Financial Intelligence Analyst jobs are:
What states have the most Financial Intelligence Analyst jobs? States with the most job openings for Financial Intelligence Analyst jobs include:
What job categories do people searching Financial Intelligence Analyst jobs look for? The top searched job categories for Financial Intelligence Analyst jobs are:
Financial Intelligence Analyst jobs near you
Infographic showing various Financial Intelligence Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% 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

Re-posted 11 days ago

Deloitte rating

8.1

Company rating: 8.1 out of 10

Based on 90 frontline employees who took The Breakroom Quiz

60th of 148 rated financial services

Job description

Share this job: Share:
Share Illicit Finance Intelligence Analyst with Facebook Share Illicit Finance Intelligence Analyst with LinkedIn Share Illicit Finance Intelligence Analyst with Twitter
Caution against fraudulent job offers. Learn more.

What Deloitte employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply