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Financial Intelligence Analyst Jobs in Virginia (NOW HIRING)

Peraton

Financial Intelligence Analyst

Mclean, VA

$112K - $179K/yr

Responsibilities Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level ...

Peraton

Financial Intelligence Analyst

Mclean, VA · On-site

$112K - $179K/yr

Responsibilities Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level ...

Peraton

Financial Intelligence Analyst

Mclean, VA · On-site

$112K - $179K/yr

Responsibilities Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level ...

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 ...

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Financial Intelligence Analyst information

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$38.2K

$87.4K

$117K

How much do financial intelligence analyst jobs pay per year?

As of Aug 10, 2026, the average yearly pay for financial intelligence analyst in Virginia is $87,355.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,400.00 and $109,600.00 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 skills and qualifications are needed to be a financial intelligence analyst?

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 challenges do financial intelligence analysts face 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 analysis software and have knowledge of regulations like AML and KYC to identify suspicious transactions and ensure compliance.
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Financial Intelligence Analyst jobs near you
Infographic showing various Financial Intelligence Analyst job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $87,355 per year, or $42 per hour.

Financial Intelligence Analyst

Peraton

Mclean, VA

$112K - $179K/yr

Full-time

Posted 14 days ago

Peraton rating

8.3

Company rating: 8.3 out of 10

Based on 56 frontline employees who took The Breakroom Quiz

50th of 223 rated it services

Job description

Responsibilities

Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level customer. The analyst will evaluate diverse datasets and produce specialized intelligence products and briefings for a variety of stakeholders, including tactical teams as well as policymakers. The ideal candidate has experience supporting the intelligence and/or law enforcement communities, strong attention to detail, and the ability to perform independently and within a team in a fastpaced environment under supervision.

Key Responsibilities of this role include:

  • Integrating and analyzing disparate, raw data to uncover patterns and trends, developing actionable intelligence to inform and disrupt;
  • Developing, coordinating, incorporating feedback within, and delivering all-source intelligence products, targeting products, and/or briefings;
  • Ensuring all products adhere to applicable customer and community standards;
  • Maintaining quality standards as directed by the program leadership team and supporting the implementation of corrective actions as needed;
  • Engaging with colleagues to support initiatives designed to enhance customer tools and close capabilities gaps
Qualifications

Required Qualifications

  • Current TS/SCI clearance with polygraph;
  • Bachelor's degree and 8+ years of relevant experience, 4 years of additional relevant experience may be considered in lieu of degree;
  • Experience with financial analysis, systems, and tools;
  • Experience leveraging analytic methodologies and tradecraft, and ability to apply those skills within the intelligence cycle;
  • Strong interpersonal, written, and oral communication skills, and strong attention to detail;
  • Ability to effectively communicate with diverse technical and non-technical audiences;
  • Ability to apply critical thinking skills to resolve issues with support from leadership

Desired Qualifications

  • Bachelor's degree or higher in finance, economics, statistics, or similarly relevant field;
  • Experience supporting national-level customers;
  • Experience working in the customer's operational environment;
  • Experience leveraging customer tools and databases to develop analytic products
Peraton Overview

Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space, air, and cyberspace. The company serves as a valued partner to essential government agencies and supports every branch of the U.S. armed forces. Each day, our employees do the can't be done by solving the most daunting challenges facing our customers. Visit peraton.com to learn how we're keeping people around the world safe and secure.

Target Salary Range$112,000 - $179,000. This represents the typical salary range for this position. Salary is determined by various factors, including but not limited to, the scope and responsibilities of the position, the individual's experience, education, knowledge, skills, and competencies, as well as geographic location and business and contract considerations. Depending on the position, employees may be eligible for overtime, shift differential, and a discretionary bonus in addition to base pay.EEOEEO: Equal opportunity employer, including disability and protected veterans, or other characteristics protected by law.Employment Type: FULL_TIME

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Hours and flexibility

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About Peraton

Sourced by ZipRecruiter

At Peraton, we re at the forefront of delivering the next big thing every day. We re the partner of choice to help solve some of the world s most daunting challenges, delivering bold, new solutions to keep people around the world safer and more secure.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Herndon, VA, US

Year founded

2017

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