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Financial Intelligence Unit Jobs in Florida (NOW HIRING)

Business Intelligence Engineer

Ocoee, FL

$44.75 - $58.25/hr

Conduct unit testing and validate output logic to ensure accuracy and consistency. * Improve report ... Sales, Finance, and Executive Leadership * Analyze trends, performance drivers, call behavior ...

Business Intelligence Engineer

Ocoee, FL · On-site

$44.75 - $58.25/hr

Conduct unit testing and validate output logic to ensure accuracy and consistency. * Improve report ... Sales, Finance, and Executive Leadership * Analyze trends, performance drivers, call behavior ...

Sr Financial Analyst

Orlando, FL · On-site

$93K - $104K/yr

... and business intelligence insights. Qualifications & Requirements Minimum Qualifications • ... hospitality, multi-unit retail, or service operations). • Exceptional communication and ...

CFO

Tampa, FL · On-site

$250/hr

... business unit within a rapidly expanding, growth-focused organization. This is a high-visibility ... The organization values professionals who bring both intellectual rigor and interpersonal savvy ...

The next chapter demands financial leadership capable of architecting infrastructure that supports ... Build forecasting systems tied directly to unit economics and operational drivers * Lead expansion ...

Showing results 21-40

Financial Intelligence Unit information

See Florida salary details

$9

$25

$53

How much do financial intelligence unit jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for financial intelligence unit in Florida is $25.61, according to ZipRecruiter salary data. Most workers in this role earn between $12.64 and $32.36 per hour, depending on experience, location, and employer.

What is a financial intelligence unit?

Financial Intelligence Units (FIUs) are specialized government agencies responsible for collecting, analyzing, and sharing information about suspicious financial activities that may be linked to money laundering, terrorist financing, or other financial crimes. FIUs play a crucial role in combating financial crime by acting as a bridge between financial institutions and law enforcement agencies. They receive reports of suspicious transactions from banks and other entities, analyze the data, and, if warranted, share findings with relevant authorities for further investigation. Their work helps maintain the integrity of the financial system and supports efforts to detect and prevent illicit financial activities.

What teams or departments does a financial intelligence unit professional typically collaborate with, and how does this collaboration impact their daily work?

Professionals in a Financial Intelligence Unit (FIU) frequently collaborate with compliance, risk management, legal, and law enforcement teams. This collaboration is essential for gathering information, analyzing suspicious financial activities, and ensuring that regulatory requirements are met. Daily work often involves cross-departmental meetings, joint investigations, and sharing insights to prevent financial crimes such as money laundering or fraud. Effective teamwork not only enhances the quality of investigations but also contributes to a more robust internal control environment, making collaboration a key aspect of the FIU role.

What are the key skills and qualifications needed to thrive in a financial intelligence unit analyst role, and why are they important?

To thrive as a Financial Intelligence Unit analyst, you need strong analytical abilities, knowledge of anti-money laundering (AML) regulations, and a background in finance, criminology, or a related field. Familiarity with case management systems, AML software like Actimize or SAS, and certifications such as CAMS are typically required. Exceptional attention to detail, critical thinking, and effective communication skills help analysts identify suspicious activities and prepare clear reports. These competencies are crucial to detecting financial crimes, ensuring regulatory compliance, and protecting institutions from illicit activities.

What is the difference between Financial Intelligence Unit vs Financial Analyst?

AspectFinancial Intelligence UnitFinancial Analyst
Required credentialsTypically requires a degree in finance, accounting, or law; certifications like ACAMS or CFA are commonRequires a degree in finance, economics, or related field; CFA or CPA certifications are advantageous
Work environmentGovernment agencies, law enforcement, regulatory bodiesCorporations, investment firms, banks, consulting firms
Employer and industry usageUsed mainly in financial regulation, anti-money laundering, and complianceUsed in investment analysis, corporate finance, and market research

The main difference is that a Financial Intelligence Unit focuses on analyzing financial crimes and compliance within government or regulatory agencies, while a Financial Analyst evaluates financial data to guide investment and business decisions in private sector firms.

What does a financial intelligence unit do?

A financial intelligence unit (FIU) is responsible for collecting, analyzing, and sharing financial transaction data to detect and prevent money laundering, terrorist financing, and other financial crimes. They work closely with law enforcement agencies and often use specialized software and regulations to identify suspicious activities.

What is the work of a financial intelligence unit?

A Financial Intelligence Unit (FIU) is responsible for collecting, analyzing, and sharing financial transaction data to detect and prevent money laundering, terrorist financing, and other financial crimes. They work closely with law enforcement agencies and financial institutions, often using specialized software and adhering to legal reporting requirements. The role requires strong analytical skills and knowledge of financial regulations.

What cities in Florida are hiring for Financial Intelligence Unit jobs?

Cities in Florida with the most Financial Intelligence Unit job openings:

Infographic showing various Financial Intelligence Unit job openings in Florida as of August 2026, with employment types broken down into 9% Internship, 82% Full Time, and 9% Contract. Highlights an 91% In-person, and 9% Remote job distribution, with an average salary of $53,268 per year, or $25.6 per hour.

Business Intelligence Engineer

Westgate Resorts

Ocoee, FL

$44.75 - $58.25/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 13 days ago


Westgate Resorts rating

6.4

Company rating: 6.4 out of 10

Based on 54 frontline employees who took The Breakroom Quiz

14th of 21 rated holiday rentals


Job description

Company Description

Westgate Resorts is the largest privately held timeshare company in the world, with 60+ resorts in top destinations like Orlando, Las Vegas, Gatlinburg, Park City, and Myrtle Beach. Recognized by U.S. News & World Report as one of the Best Companies to Work For, we're committed to creating a supportive, rewarding workplace where our 9,000 Team Members can grow and thrive. Since 1982, we've delivered unforgettable vacations through exceptional service, innovation, and community engagement. With the recent addition of VI Resorts by Westgate, our footprint now includes the Pacific Northwest, Hawaii, Canada, and Mexico. Join us and be part of a team that values passion, integrity, and excellence, where your work helps create memories that last a lifetime.

Job Description

The Business Intelligence Engineer is responsible for designing and maintaining scalable data pipelines, transforming raw data into analytics-ready datasets, and developing robust reporting solutions that support strategic decision-making across Westgate. Approximately 65% of this role consists of backend ETL development using SQL, Alteryx, Python, and Snowflake, and 35% involves building Tableau dashboards, analytical reports, and business insights. The Engineer supports a wide range of business functions including Inventory Control, Yield, Operations, Call Center/Dialer, Loyalty/Owner Engagement, and Executive leadership. This role gathers business requirements, interprets operational logic, and translates them into automated workflows and scalable BI solutions that improve data quality, operational efficiency, and revenue performance.

This position is not eligible for employment visa sponsorship (H-1B, L-1, O-1 or CPT/OPT).

Backend ETL Development ( 65%)

  • Designs, builds, and maintains automated data pipelines using SQL, Alteryx, Python, Snowflake, and Oracle.
  • Gathers and documents business requirements and operational logic from stakeholders across the org.
  • Translates nuanced business rules from Yield, Inventory, Operations, Dialer, and Loyalty into accurate and scalable ETL processes.
  • Cleans, transforms, reconciles, and validates large datasets from LMS, TSW, Oracle, and other systems.
  • Optimizes pipeline performance, reliability, and data freshness.
  • Partners with IT on schema alignment, integration issues, and resolving data flow inconsistencies.
  • Maintains documentation for data models, transformation logic, and pipeline dependencies.

Reporting Development & Dashboarding ( 35%)

  • Develop, enhance, and maintain Tableau dashboards used across Inventory, Operations, Marketing, Call Center/Dialer, Loyalty/Owner Engagement, and executive teams.
  • Build reporting assets that support forecasting, budgeting, operational oversight, and yield optimization.
  • Conduct unit testing and validate output logic to ensure accuracy and consistency.
  • Improve report design, automation, usability, and performance for business stakeholders.

Business Support, Analysis & Insights

  • Provide analytical and reporting support across multiple operational domains, including:
  • Inventory Control & Yield Management
  • Operations & Resort Performance
  • Call Center / Dialer Performance & Workforce Management
  • Loyalty / Owner Engagement & Retention
  • Sales, Finance, and Executive Leadership
  • Analyze trends, performance drivers, call behavior, channel utilization, and operational metrics to identify risks, inefficiencies, or opportunities.
  • Develop insights and recommendations that inform staffing, revenue strategies, inventory allocation, owner engagement, and overall operational efficiency.
  • Support ad hoc business questions by building quick-turn analyses and clearly presenting findings.

Cross-Functional Collaboration

  • Partners with stakeholders across Inventory, Marketing, Operations, Loyalty, Finance, Call Center, and IT to gather requirements and understand process logic.
  • Facilitates requirement-gathering sessions to ensure ETL workflows and reporting outputs reflect real business rules and KPIs.
  • Works with IT to ensure accuracy, alignment, and performance across data sources.
  • Collaborates with operational leaders to implement analytical solutions and validate results.

Data Integrity & Quality Assurance

  • Performs routine validation, reconciliation, and quality checks across systems and automated workflows.
  • Investigates anomalies and escalate issues appropriately.
  • Ensures final reporting outputs meet high standards of accuracy, reliability, and consistency.

Other duties as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Experience

  • 3-5 years of relevant experience developing ETL workflows in Alteryx, Python, and/or comparable tools.

Education & Certifications

  • Associate's degree in Computer Science, Data Science, Statistics, Applied Mathematics, or related field.
  • Bachelor's degree preferred.

Skills/Knowledge

  • Familiarity with Snowflake, Oracle, LMS, TSW, and enterprise data ecosystems.
  • Proficiency with Tableau or similar data visualization tools.
  • Advanced Excel proficiency (pivot tables, formulas, modeling).
  • Ability to manage large datasets and perform detailed reconciliation.
  • Ability to understand complex operational processes and translate them into technical requirements.
  • Strong quantitative skills, with the ability to interpret trends and identify business impacts.
  • Understanding of sales forecasting, yield concepts, call center metrics, and operational KPIs.
  • Ability to learn and adapt quickly to new processes and technologies.
  • Ability to communicate technical concepts clearly to non-technical stakeholders.
  • Strong verbal and written communication skills.
  • Comfortable facilitating requirement sessions and documenting business rules.
  • Ability to present insights and findings clearly and professionally.
  • Highly organized with the ability to manage multiple projects simultaneously.
  • Strong attention to detail and a commitment to accuracy.
  • Ability to work independently and cross-functionally.
  • Demonstrated initiative, follow-through, and problem-solving ability.
  • Ability to independently analyze complex situations, identify patterns and trends, and evaluate multiple options for solving complex or ambiguous problems.
  • Ability to adapt to changing circumstances.
Additional Information

Why Westgate?  

  • Comprehensive Health Benefits - Medical, Dental, and Vision Coverage
  • Paid Time Off - Vacation, Sick, and Personal Time to Recharge
  • Paid Holidays
  • 401(k) with Generous Company Match to Support Your Future
  • Daily Pay - Access Your Earnings When You Need Them
  • Family-Focused Benefits - Pregnancy, Parental Leave, and Adoption Assistance
  • Wellness Programs to Support Your Well-Being
  • Flexible Spending Accounts (FSA)
  • Tuition Assistance to Help You Grow Your Career
  • Military Leave
  • Employee Assistance Program (EAP) - Support When You Need It Most
  • Life, Disability, Accident, Critical Illness, and Hospital Insurance
  • Pet Insurance for Your Furry Family Members
  • Loyalty Program - Exclusive Discounts on Hotels, Cruises, Resorts, Restaurants, Entertainment, and More
  • Low-Cost Gym Membership
  • NEW! David A. Siegel Legacy Scholarship - Up to $40,000 for Team Members' Dependents
  • Career Growth and Advancement Opportunities
  • Community Involvement - Give Back and Make an Impact

Westgate Resorts is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status or any other protected status under federal, state or local law. If you have a disability and believe you need a reasonable accommodation in order to complete your application or any part of the recruiting process, please email [email protected] with the job title and the location of the position for which you are applying.

This job posting is intended to provide a general overview of the position and may not include every responsibility, duty, or qualification required. Duties, responsibilities, and activities may change at any time with or without notice.


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About Westgate Resorts

Sourced by ZipRecruiter

Westgate Resorts is a leading provider of diverse vacation experiences, offering affordable getaways in some of the most sought-after destinations across the United States. With resorts in various states, from sandy beaches to snow-covered mountains, we cater to families of all sizes and budgets. As a prominent figure in the timeshare and hospitality sector, Westgate remains committed to providing the best and most cost-effective vacation options as we expand our offerings.

Industry

Traveler accommodation

Company size

10,000+ Employees

Headquarters location

Orlando, FL, US

Year founded

1982