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Financial Intelligence Analyst Jobs in Virginia (NOW HIRING)

As part of a embedded team for a Fortune 500 financial technology client, the analyst will conduct ... Serve as the primary point of contact for client intelligence, global security, and crisis response ...

As part of a embedded team for a Fortune 500 financial technology client, the analyst will conduct ... Serve as the primary point of contact for client intelligence, global security, and crisis response ...

As part of a embedded team for a Fortune 500 financial technology client, the analyst will conduct ... Serve as the primary point of contact for client intelligence, global security, and crisis response ...

Showing results 41-60

Financial Intelligence Analyst information

See Virginia salary details

$38.2K

$87.4K

$117K

How much do financial intelligence analyst jobs pay per year?

As of Aug 8, 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.
What are popular job titles related to Financial Intelligence Analyst jobs in Virginia? For Financial Intelligence Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Financial Intelligence Analyst jobs in Virginia look for? The top searched job categories for Financial Intelligence Analyst jobs in Virginia are:
What cities in Virginia are hiring for Financial Intelligence Analyst jobs? Cities in Virginia with the most Financial Intelligence Analyst job openings:
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.

Various Intelligence Opportunities with Peraton TS SCI w. Poly with Security Clearance

Peraton

Fairfax, VA • On-site

$112K - $179K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 8 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

About Peraton 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 solve the most daunting challenges that our customers face. Visit peraton.com to learn how we're keeping people around the world safe and secure. About The Role Peraton is seeking qualified individuals to support a wide range of analytic, operational, management, and intelligence support services in direct support of an Intelligence Community Customer. All positions center on providing a comprehensive range of professional services to support mission execution, including analysis production, operations, training, program management and strategic planning. We are our customer's trusted advisors, solving their most challenging technical problems and advancing and modernizing their technical capabilities. Individuals with relevant skill sets listed below are encouraged to submit their resumes for consideration as part of our long-term workforce planning development efforts. We are seeking candidates at junior and mid career levels. * All Source Intelligence Analysts
* Biometrics Analysts
* CT Collection Analyst
* Financial Intelligence Analyst
* Identity Intelligence Analyst
* Technical Targeting Specialist
* Editors
* Data Scientists
* Watch Officers
* Policy Analysts
* Screening Analysts
* Training and Development**** THIS IS A PIPELINE REQUISITION - ALL POSITIONS ARE CONTINGENT ON CONTRACT AWARD**** Qualifications Peraton offers enhanced benefits to employees working on this critical National Security program, which include heavily subsidized employee benefits coverage for you and your dependents, 25 days of PTO accrued annually up to a generous PTO cap and eligible to participate in an attractive bonus plan. Required Qualifications: * Bachelor's degree and 5 years experience.
* 4 years experience may be used in lieu of a degree
* Current TS SCI with Poly
* Willingness to work full time on site. * 5+ years of experience in any of of the above-referenced skill sets
* Strong analytical and problem-solving skills
* Ability to establish effective customer relationships
* Effective written and verbal communications skills
* Ability to work independently and within a team environment
* Flexibility to work in a dynamic environment and adapt to change
* Specific position will require skills, experience, and common certifications to be considered qualified.
Details 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. Benefits Statement: Peraton offers eligible employees a variety of benefits including medical, dental, vision, life, health savings account, short/long term disability, EAP, parental leave, 401(k), paid time off (PTO) for vacation, and company paid holidays. A full listing of available benefits can be viewed at https://www.careers.peraton.com/benefits. Application Statements: The application period for the job is estimated to be 30 days from the job posting date. However, this timeline may be shortened or extended depending on business needs and the availability of qualified candidates. By applying to this job, you are expressing interest in the role and the Company. During the review of your application, you may be required to participate in an on-camera interview, as well as participate in a process to verify your identity. EEO:Equal opportunity employer, including disability and protected veterans, or other characteristics protected by law.

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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