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Financial Intelligence Unit Analyst Jobs (NOW HIRING)

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

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 ...

XLA

Intelligence Analyst IV

Washington, DC · On-site

The Intelligence Analyst IV serves as a senior intelligence and financial investigations Subject Matter Expert (SME) responsible for leading complex analytical efforts supporting the FBI Homeland ...

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 ...

Saic

Financial Intel Analyst Senior

Arlington, VA · On-site

$98K - $122K/yr

Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ... Bachelor's degree in an analytical and/or financial related field and 6+ years of specialized ...

kgs

Senior Financial Intelligence Analyst (TS)

Washington, DC · On-site

$96K - $120K/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 ...

kgs

Senior Financial Intelligence Analyst (TS)

Washington, DC · On-site

$96K - $120K/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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$38.5K

$88.1K

$118K

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

As of Sep 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 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.

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Financial Intelligence Unit Analyst jobs near you
Infographic showing various Financial Intelligence Unit Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Intelligence Research Specialist (Case Management)

Vienna, VA • On-site

US Department of the Treasury
Public Administration • 10K+ employees
Learn more about US Department of the Treasuryexternal

$102K/yr

Full-time, Part-time

Posted 11 days ago

U.S. Department Of The Treasury rating

8.2

Company rating: 8.2 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

Job description

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Qualifications:You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized experience for the GS-12: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal Service which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position.
Specialized experience for this position is defined as experience in ALL of the following:
  • Researching and analyzing large data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings; AND
  • Ensuring the proper handling and sharing of sensitive information or classified information.
Education:This job does not have an education qualification requirement.Employment Type: OTHER

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