ZipRecruiter

Log In

1

Financial Intelligence Unit Investigator Jobs (NOW HIRING)

Stbancorp

Assists the Financial Intelligence Group Senior Coordinator - High Risk Customer Team in performing investigations for unusual/suspicious activity to ensure S&T Bancorp, Inc (S&T) operates in ...

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 ...

next page

Showing results 1-20

People also search for

All JobsFinancial Intelligence Unit Investigator Jobs

Financial Intelligence Unit Investigator information

See salary details

$11K

$57.4K

$95.5K

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

As of May 28, 2026, the average yearly pay for financial intelligence unit investigator in the United States is $57,380.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $69,500.00 per year, depending on experience, location, and employer.

What is a Financial Intelligence Unit Investigator job?

A Financial Intelligence Unit (FIU) Investigator is responsible for detecting, analyzing, and preventing financial crimes such as money laundering, fraud, and terrorist financing. They review suspicious transaction reports, gather intelligence, and collaborate with law enforcement agencies to ensure compliance with financial regulations. FIU Investigators use data analysis, investigative techniques, and regulatory knowledge to identify illicit activities and mitigate financial risks. Their role is critical in maintaining the integrity of the financial system and preventing illegal financial activities.

What are the key skills and qualifications needed to thrive in the Financial Intelligence Unit Investigator position, and why are they important?

To thrive as a Financial Intelligence Unit Investigator, you need a solid understanding of financial crime, anti-money laundering (AML) regulations, forensic accounting, and data analysis, often supported by a degree in finance, criminal justice, or a related field. Familiarity with AML software such as Actimize, Verafin, or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), is highly valued. Strong analytical thinking, attention to detail, effective communication, and discretion are crucial soft skills for success in this role. These abilities enable investigators to detect suspicious activities, produce thorough reports, and collaborate with regulatory bodies while ensuring compliance and maintaining organizational integrity.

What are the typical challenges faced by Financial Intelligence Unit Investigators, and how can someone prepare for them?

Financial Intelligence Unit Investigators often deal with complex and evolving financial crimes, such as money laundering and fraud, which require continuous learning and adaptability. Keeping up-to-date with regulatory changes, new laundering techniques, and emerging technologies can be challenging but is essential for effective investigations. Professionals in this field can prepare by pursuing ongoing training, participating in industry seminars, and closely collaborating with legal, compliance, and IT teams. Developing strong analytical and investigative skills, as well as networking with peers in the field, can also help navigate the demanding aspects of the role.
More about Financial Intelligence Unit Investigator jobs
What cities are hiring for Financial Intelligence Unit Investigator jobs? Cities with the most Financial Intelligence Unit Investigator job openings:
What are the most commonly searched types of Financial Intelligence Unit Investigator jobs? The most popular types of Financial Intelligence Unit Investigator jobs are:
What states have the most Financial Intelligence Unit Investigator jobs? States with the most job openings for Financial Intelligence Unit Investigator jobs include:
What job categories do people searching Financial Intelligence Unit Investigator jobs look for? The top searched job categories for Financial Intelligence Unit Investigator jobs are:
Financial Intelligence Unit Investigator jobs near you
Infographic showing various Financial Intelligence Unit Investigator job openings in the United States as of May 2026, with employment types broken down into 91% Full Time, 6% Part Time, and 3% Contract. Highlights an 68% Physical, 3% Hybrid, and 29% Remote job distribution, with an average salary of $57,380 per year, or $27.6 per hour.
Financial Intelligence Unit Investigator

Financial Intelligence Unit Investigator

IBC Bank

Laredo, TX

Full-time

Posted 3 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

102nd of 141 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

770 Financial Intelligence Unit

Job Summary:

The FIU Investigator position is responsible for the day to day review of cases generated for BSA/AML review on customers' account activity. The FIU Investigator reviews the case and conducts an overview of a customer's account and/or relationship to identify any potential suspicious activity that would require the filing of a suspicious activity report. This requires the review of internal systems as well as communicating directly with employees/officers and customers as necessary. The FIU Investigator makes the necessary recommendations to close a case with no further action or obtain approval to file a suspicious activity report and is required to prepare the case for filing of the SAR.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Review customers' account activity based on assigned case work
  • Identify potential BSA/AML concerns on customers' accounts and/or any other types of suspicious activity
  • Pose necessary questions to understand activity via phone/email to managers/officers
  • Review responses and/or documentation for compliance with BSA/AML regulations
  • Identify suspicious activity in accordance with BSA/AML regulations and prepare and submit recommendations for suspicious activity reporting
  • Ensure all tasks are done within regulatory and procedural timelines
  • Recommend procedural/training improvements as deemed necessary
  • Meet established productivity goals
  • Other activities assigned as deemed necessary by Management

SKILLS

  • Strong oral and written communication skills
  • Proficient in Microsoft Office (Excel, PowerPoint, Word, etc.)
  • Must be self-motivated and have organizational skills
  • Must be capable of analyzing large amounts of data to identify unusual patterns of activity
  • Time management; ability to prioritize and meet deadlines
  • Ability to multi-task and manage several tasks simultaneously
  • Great team player with the ability to work with minimal supervision
  • Industry-specific technical knowledge

EDUCATION & KNOWLEDGE

  • High School Diploma, Bachelor's Degree in Business Administration, Criminal Justice, or related field preferred but not required
  • Overall understanding/knowledge of BSA/AML regulations and banking transactional activity
  • 3 years banking experience, prior fraud/AML investigation experience preferred
  • Certified Anti-Money Laundering Specialist (CAMS) credential preferred but not required

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

Facebook

View All IBC BANK Jobs

Apply