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Financial Intelligence Unit Analyst Jobs (NOW HIRING)

Associatedbank

Financial Intelligence Analyst

Omaha, NE · On-site

Role Summary As a Financial Intelligence Analyst, you will investigate account activity to identify and mitigate fraud and suspicious behavior. You'll play a key role in protecting the bank and its ...

Collabera

Compliance Analyst

Salt Lake City, UT

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Salt Lake City, UT - 84184 Duration : 6+ Months (Contract to Hire) Job Responsibilities: A successful analyst on the ...

Collabera

Compliance Analyst

Phoenix, AZ

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Phoenix, AZ Duration : 6+ Months (Contract to Hire) Job Responsibilities: A successful analyst on the FIU (Financial ...

Community Financial System, Inc.

FIU Intern

Rochester, NY · On-site

$16 - $19.67/hr

Responsibilities The FIU BSA Intern will perform a variety of duties related to the operations of the Financial Intelligence Unit (FIU) including: * Review and investigate transaction monitoring ...

Community Financial System, Inc.

FIU Intern

Rochester, NY · On-site

$16 - $19.67/hr

Responsibilities The FIU BSA Intern will perform a variety of duties related to the operations of the Financial Intelligence Unit (FIU) including: * Review and investigate transaction monitoring ...

kgs

Senior Financial Intelligence Analyst

Washington, DC · On-site

$96.80K - $120.60K/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, DC.

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How much do financial intelligence unit analyst jobs pay per year?

As of May 31, 2026, the average yearly pay for financial intelligence unit 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 are the key skills and qualifications needed to thrive as a Financial Intelligence Unit Analyst, and why are they important?

To thrive as a Financial Intelligence Unit Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or criminal justice. Familiarity with AML software, data analysis tools, and regulatory reporting systems such as SARs (Suspicious Activity Reports) is typically required. Attention to detail, critical thinking, and strong written communication skills help analysts identify suspicious patterns and effectively report findings. These abilities are crucial for detecting financial crimes and ensuring regulatory compliance within financial institutions.

How does a Financial Intelligence Unit Analyst typically collaborate with law enforcement and other financial institutions?

A Financial Intelligence Unit (FIU) Analyst regularly works alongside law enforcement agencies and other financial institutions to investigate and report suspicious financial activities. This collaboration often involves sharing intelligence, preparing detailed reports on potential money laundering or terrorist financing, and providing expert insights during investigations. Analysts must maintain strict confidentiality and comply with regulatory guidelines while communicating findings. Building strong professional relationships and clear channels of communication are crucial for the effective flow of information and successful case outcomes.

What does a Financial Intelligence Unit Analyst do?

A Financial Intelligence Unit (FIU) Analyst is responsible for investigating and analyzing financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They review suspicious activity reports (SARs), gather and interpret financial data, and collaborate with law enforcement agencies and financial institutions. Their work is crucial in ensuring compliance with anti-money laundering (AML) regulations and protecting the integrity of the financial system.

What is the difference between Financial Intelligence Unit Analyst vs Financial Crime Analyst?

AspectFinancial Intelligence Unit AnalystFinancial Crime Analyst
Required CredentialsBachelor's degree in finance, accounting, or related field; certifications like ACAMSBachelor's degree in finance, criminal justice, or related; certifications like ACAMS
Work EnvironmentGovernment agencies, financial institutions, regulatory bodiesFinancial institutions, consulting firms, law enforcement
Employer & Industry UsagePrimarily in banking, finance, and regulatory sectorsBanking, finance, law enforcement, compliance
Common Search & Comparison IntentYesYes

The Financial Intelligence Unit Analyst focuses on analyzing financial data to detect and prevent money laundering and terrorist financing within regulatory agencies or financial institutions. The Financial Crime Analyst also investigates financial crimes but often covers a broader range of illegal activities, including fraud and theft. Both roles require similar credentials and work in related environments, but their primary focus and scope differ slightly.

More about Financial Intelligence Unit Analyst jobs
What states have the most Financial Intelligence Unit Analyst jobs? States with the most job openings for Financial Intelligence Unit Analyst jobs include:
What job categories do people searching Financial Intelligence Unit Analyst jobs look for? The top searched job categories for Financial Intelligence Unit Analyst jobs are:
Financial Intelligence Unit Analyst jobs near you
Infographic showing various Financial Intelligence Unit Analyst job openings in the United States as of May 2026, with employment types broken down into 83% Full Time, 6% Part Time, and 11% Contract. Highlights an 83% In-person, 11% Hybrid, and 6% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Compliance Analyst --- Financial Intelligence Unit

Amicis Global

White Plains, NY • On-site

$50 - $60/hr

Contractor

Posted 7 days ago

Job description

Title: Compliance Analyst
Location: White Plains, NY 10601
Duration: 12 Months
The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction monitoring (TM) and subsequent Suspicious Activity Report (SAR) escalations, performed in accordance with AML policy and procedures.
The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.
The FIU Analyst is responsible for escalating highly complex issues to the next level of management.
Perform activities as required for complex one-level review processes in accordance with departmental standards. Creates narratives and documentation for alerted transactions and SARs.
Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals, and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations.
May collaborate with team leads to ensure quality and compliance for the implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May provide training to newer hires.
Functional-level knowledge of legal aspects and record-keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA, and OFAC).
Strong analytical skills.
Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint.
Entry-level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent, BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE, a plus.