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Financial Intelligence Unit Analyst Jobs (NOW HIRING)

Wealthfront

Financial Intelligence Analyst

Palo Alto, CA · Remote

$125K - $144K/yr

... its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...

Wealthfront

Financial Intelligence Analyst

Palo Alto, CA · On-site +1

$125K - $144K/yr

... its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...

Wealthfront Corporation

$126 - $144/hr

... its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast‑paced ...

New

Circle

$87K - $118K/yr

As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with AML and ...

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 ...

Peraton

Financial Intelligence Analyst

Mclean, VA · On-site

$112 - $179/hr

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

$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 ...

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 ...

Quontic Bank

FIU Analyst

Winter Haven, FL · On-site

$70 - $90/hr

Job Profile The bank is seeking an FIU Analyst (Financial Intelligence Unit Analyst) who will be responsible for assisting with BSA‑related functions that can include: analysis, investigation, and ...

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 ...

Credit Agricole CIB

$200K - $220K/yr

The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following: managing a ... Ability to manage a team of analysts

MoonPay

FIU Analyst - 12 month contract (US)

OR · On-site +1

The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating ...

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Financial Intelligence Unit Analyst information

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$38.5K

$88.1K

$118K

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

As of Aug 22, 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 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 are the key skills and qualifications needed to thrive as a financial intelligence unit analyst?

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 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 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 August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Intelligence Analyst

Wealthfront

Palo Alto, CA • Remote

$125K - $144K/yr

Full-time

Posted 4 days ago

Job description

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Financial Intelligence Unit.  As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work, possess a strong degree of intellectual curiosity, hold an interest in applying technology to enhance business processes, and will be looking to continue developing their AML skillset in an individual contributor capacity.  This individual will work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.
Responsibilities:

  • Conduct in-depth investigations that include thorough reviews of transactional activity, internal KYC records, and open source research and file Suspicious Activity Reports (SARs) in accordance with regulatory reporting requirements

  • Maintain accurate metrics for FIU investigations and SAR filings to ensure stakeholders are well-informed in decision-making processes

  • Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud

  • Conduct deep-dives into account and transaction activity to identify and expand upon existing Fraud and Anti-Money Laundering (AML) typologies

  • Support the Company’s suspicious activity detection, transaction monitoring, and reporting programs and drive enhancements to the program, including updates to related controls and accompanying policies and procedures

Expertise:

  • Deep, wide, and practical understanding of money laundering typologies and related red flags

  • Adept at independently conducting investigations, filing SARs, and managing a large caseload with minimal guidance

  • Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced environment

  • Experience leading cross-functional projects, including collaboration with engineering teams

  • Strong verbal and written communication skills, including formal writing and presenting to senior leadership

Required:

  • BA/BS degree

  • 2 - 4 years direct or relevant experience conducting Anti-Money Laundering (AML), Sanctions or Follow-the-Money related analysis and/or investigations

  • Willingness to obtain applicable registrations and/or licenses as necessary

Preferred:

  • CAMS certification 

  • Certified Fraud Examiner certification 

  • Experience with or general understanding of broader financial services including investment advisory and banking

  • Experience conducting investigations related to subpoenas and requests under Section 314(a) and 314(b) of the USA PATRIOT Act

Estimated annual salary range: $125,820 - $144,425 plus equity and a discretionary bonus.
 
Benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

• A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

• A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

• Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing—which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings—and we're far from done. If you’re inspired to help us reshape the financial industry as we create our next chapter, let’s talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn’t provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC (“Wealthfront Brokerage”), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services–which are not FDIC insured–are provided by Wealthfront Advisers LLC (“Wealthfront Advisers”), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By “award-winning products”, please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.