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Financial Intelligence Unit Analyst Jobs (NOW HIRING)

M1 Technology

Senior Financial Intelligence Targeter

Herndon, VA · On-site

$87.90K - $109.50K/yr

We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security ... Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money ...

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.

Collabera

AML Analyst

Phoenix, AZ · On-site

A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...

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.

Collabera

Compliance Analyst

Salt Lake City, UT · On-site

A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...

Collabera

Sanctions Analyst

Phoenix, AZ · On-site

Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...

kgs

Senior Financial Intelligence Analyst (TS)

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 ...

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Financial Intelligence Unit Analyst information

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

As of Jun 1, 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.

Senior Financial Intelligence Targeter

M1 Technology

Herndon, VA • On-site

$87.90K - $109.50K/yr

Full-time

Posted 18 days ago

Job description

We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security objectives through the identification, tracking, and disruption of illicit financial networks. In this role, you will work at the intersection of intelligence, finance, and targeting, delivering actionable insights that impact real-world operations.

Key Responsibilities:

  • Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals

  • Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money laundering tactics

  • Develop targeting packages and brief senior decision-makers across the intelligence and policy communities

  • Leverage SIGINT, HUMINT, OSINT, and FININT to build high-confidence intelligence products

  • Collaborate with interagency partners and contribute to cross-functional teams supporting Treasury, DoD, DOJ, and Intelligence Community initiatives

  • Mentor junior analysts and contribute to the development of tradecraft and targeting methodologies

Required Qualifications:

  • Active TS/SCI with Polygraph clearance

  • Bachelor's or Master's degree in Finance, Intelligence, International Affairs, Economics, or related field

  • 8+ years of relevant experience in intelligence targeting or financial analysis

  • Expertise in following financial flows through traditional and emerging technologies (e.g., SWIFT, cryptocurrency, shell companies)

  • Strong knowledge of counterterrorism, counterproliferation, or counterintelligence mission areas

  • Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems)

Preferred Qualifications:

  • Experience supporting Treasury or interagency threat finance missions

  • Knowledge of sanctions enforcement, anti-money laundering (AML), and Know Your Customer (KYC) frameworks

  • Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic)

M1 Technology is an equal opportunity employer and values diversity. We do not discriminate in hiring on the basis of race, color, religion, sex, national origin, age, disability, veteran status, or any other characteristic protected by federal, state, or local law.