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Financial Intelligence Unit Analyst Jobs (NOW HIRING)

Collabera

AML Analyst

Phoenix, AZ

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

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

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 ...

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

As of Jul 12, 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 analyst do?

A financial intelligence analyst investigates financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They analyze data using specialized tools, prepare reports for law enforcement or compliance teams, and ensure adherence to regulations such as AML and KYC requirements.

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.

Is AML KYC a stressful job?

As a Financial Intelligence Unit Analyst, the role involves analyzing financial transactions to detect money laundering and ensuring compliance with AML and KYC regulations. The job can be stressful due to tight deadlines, the need for accuracy, and the responsibility of preventing financial crimes, but it also offers a structured environment with clear procedures and tools like transaction monitoring software. Stress levels vary depending on workload, experience, and organizational support.

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 highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically senior positions such as AML Director, AML Compliance Officer, or AML Program Manager, with salaries often exceeding $100,000 annually. These roles require extensive experience, certifications like CAMS, and strong knowledge of financial regulations and investigative tools.

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.

What jobs in the US pay 300,000 a year?

Financial Intelligence Unit Analysts typically do not earn $300,000 annually; high-level roles such as Chief Financial Officers, investment bankers, hedge fund managers, and senior corporate executives are more likely to reach or exceed this salary level. These positions often require extensive experience, advanced degrees, and specialized skills in finance, compliance, or management.
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
AML Analyst

AML Analyst

Collabera

Phoenix, AZ

Other

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 29 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

Job Description

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 and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
  • Produce a well-written report detailing and analysing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
  • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.
  • Demonstrate a keen attention to detail in investigation, analysis, and writing.
  • Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.


Qualifications
  • A bachelor's degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services
Additional Information

If  you are interested please contact:

Krishna Madhwani

973-606-3291

krishna.madhwani(at)collabera.com



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