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Financial Intelligence Unit Jobs in Houston, TX (NOW HIRING)

alliantgroup, LP

Senior Financial Analyst

Houston, TX · On-site

$81K - $101K/yr

... unit leaders and variance-to-budget explanations * Build and maintain financial models to support ... A self-starter with intellectual curiosity, initiative, and capable of driving projects from start ...

Senior PsychCare

Chief Financial Officer

Houston, TX · On-site

... unit economics, and support disciplined growth across the organization. Key areas of focus will ... Partner closely with the Business Intelligence Department to improve clinician productivity ...

Senior PsychCare

Chief Financial Officer

Houston, TX · On-site

... unit economics, and support disciplined growth across the organization. Key areas of focus will ... Partner closely with the Business Intelligence Department to improve clinician productivity ...

XL Parts LLC

FP&A Mgr

Houston, TX · On-site

$100K - $132K/yr

... intelligence and market analysis. Additionally, you will produce financial models and forecasts ... business unit owners to define Key Performance Indicators used to measure overall operational ...

XL Parts and The Parts House

FP&A Mgr

Houston, TX · On-site

$100K - $132K/yr

... intelligence and market analysis. Additionally, you will produce financial models and forecasts ... business unit owners to define Key Performance Indicators used to measure overall operational ...

Vestas

Market Intelligence & Strategy Specialist

Houston, TX · On-site

$89K - $113K/yr

... unit. We support areas including Turbine & Service Sales, Public Affairs, Product Strategy, Supply ... financial model used to estimate our customers' business case) in collaboration with the Value ...

Xclusive Trading Inc.

Finance Manager

Sugar Land, TX · On-site

$85K - $125K/yr

... business intelligence platforms to improve decision-making. * Help build scalable financial ... Multi-unit retail, franchise, restaurant, wireless, consumer services, healthcare, or similar ...

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All JobsFinancial Intelligence Unit JobsFinancial Intelligence Unit Jobs in Houston, TX

Financial Intelligence Unit information

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 are popular job titles related to Financial Intelligence Unit jobs in Houston, TX?

For Financial Intelligence Unit jobs in Houston, TX, the most frequently searched job titles are:

What job categories do people searching Financial Intelligence Unit jobs in Houston, TX look for?

The top searched job categories for Financial Intelligence Unit jobs in Houston, TX are:

Financial Intelligence Unit jobs near you
Infographic showing various Financial Intelligence Unit job openings in Houston, TX as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution.

Senior Financial Analyst - Corporate FP&A

Giga Energy

Houston, TX • On-site

$81K - $101K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 26 days ago

Job description

About Giga
Giga is building gigawatts of AI data centers to hasten a future of intelligence and abundance. We build data centers fast and at scale by combining the capabilities of an equipment supplier, engineering firm, general contractor, and real estate developer under one roof. Our team moves quickly and thinks practically. If you're ready to make an impact in an industry that matters, we're looking for people like you.
Why join Giga
  • The Pace: We're building at a speed most companies talk about but never actually operate at. If you've been bored somewhere else, you won't be here.
  • The Impact: Every person at Giga touches the work that matters. No layers, no waiting for approval chains. You'll see your fingerprints on what we ship.
  • The Team: A team of operators defining the future of AI infrastructure. We recruit A-players from the most innovative companies in the world, and they choose Giga because the work here means more.
  • The Moment: AI doesn't run without power, and that's us. Giga is the picks and shovels behind the AI revolution. This industry is about to explode, and you'll be in the room where it's already happening.

What you'll do
As a Senior Financial Analyst, Corporate FP&A, you'll own the financial infrastructure that keeps Giga running and growing - budgeting, forecasting, reporting, and the analytical work that helps leadership make fast, well-informed decisions. You'll work directly with business unit leaders and executive leadership to translate what's happening across the business into clear financial insights and actionable recommendations. If you want to understand the full P&L of a high-growth infrastructure company and build the systems that scale with it, this is that role.
Where you'll work
We are an in-office culture - velocity matters when you're building physical infrastructure, and the best decisions happen in the room. This role is ideally based in our Houston office with full-time onsite expectations outside of bi-weekly WFH Fridays.
That said, we will make exceptions for truly exceptional talent if you live outside one of our hubs. If you're the right person for this role, we'll have a conversation about what works.
Responsibilities
  • Own the annual budgeting process and rolling monthly/quarterly forecasts across all business units.
  • Build and maintain the three-statement corporate financial model integrating revenue, cost, headcount, and capital deployment assumptions.
  • Develop and maintain department-level budget tracking and variance analysis, partnering with business unit leaders to understand drivers and risks.
  • Support long-range planning and scenario analysis to help leadership evaluate strategic decisions and growth investments.
  • Support capital allocation through project return on investment calculations.
  • Support executive business reporting at MBRs and QBRs
  • Build and maintain financial reporting infrastructure - standardizing templates, automating data pulls, and improving reporting cycle times.
  • Develop unit economic models and business case analyses to evaluate new initiatives, products, and investments.
  • Develop business dashboards to show real-time metric reporting.
  • Partner closely with department heads across sales, operations, manufacturing, and engineering to align financial plans with operational realities.
  • Translate complex financial data into clear narratives and actionable recommendations for non-finance stakeholders.
  • Identify risks and opportunities across the business and proactively surface them to leadership with supporting analysis.
  • Support Head of Strategic Finance on board materials, investor updates, and financing-related financial analysis as needed.
  • Identify and implement improvements to financial processes, reporting systems, and analytical frameworks as Giga scales.
  • Support evaluation and implementation of FP&A tools and financial planning software.
  • Build scalable models and templates that can be maintained and replicated as the business grows.
  • Incorporate use of AI tooling to improve process accuracy and efficiency
Requirements
  • 3-6 years of experience in corporate FP&A, financial planning, business finance, or a related corporate finance function.
  • Strong three-statement financial modeling skills including P&L, balance sheet, and cash flow integration.
  • Experience owning a budgeting and forecasting process end-to-end, including working with business unit stakeholders to build bottoms-up plans, data sources, and cadence.
  • Demonstrated ability to synthesize complex financial data into clear narratives and business insights.
  • Experience with business reporting of actuals and variance to budget.
  • Proficiency in Excel/Google Sheets; ability to build and own complex models independently. Strong attention to accurate and explainable model development.
  • Strong written and verbal communication skills - you can explain financial results to people who don't speak finance.
  • Bachelor's degree in Finance, Economics, Accounting, or a related field.
Bonus points
  • Experience in energy, infrastructure, data centers, hyperscaler, manufacturing, or capital-intensive industries.
  • Experience supporting a company through a fundraise or rapid scaling period as an internal finance team member.
  • MBA or CFA designation.
  • Experience with SQL or data visualization tools for financial reporting automation.
  • Experience with Anaplan, Claude, or other FP&A tools.
Benefits
  • Employer-assisted health, dental, and vision insurance
  • Equity (options) in a rapidly growing startup
  • 401(k) with 4% employer match
  • Unlimited PTO
  • Parental leave
  • Healthcare and Dependent Care FSA or HSA
  • Commuter benefits

Pay Transparency
The range provided below is the role's Base Salary range. This salary range may be inclusive of several career levels at Giga and will be narrowed during the interview process based on a number of factors, including the candidate's experience and qualifications. Additional benefits include 401(k) plan plus subsidized medical, dental, and vision benefits.
Base Pay Range
$90,000-$160,000 USD
How We Work
We value people who take ownership, raise risks early, communicate directly, and follow through. Incomplete information is part of the job. Make the best decision you can, document it, and adjust as the facts change. Move quickly on reversible decisions and take more care when security, safety, financial, employee, or customer risk is involved.
Benefits
  • Subsidized health, dental, and vision insurance
  • Equity (options) in a rapidly growing startup
  • 401(k) with 4% employer match
  • Unlimited PTO
  • Parental leave
  • Healthcare and Dependent Care Flexible Spending Accounts (FSA) or Health Savings Account (HSA)
  • Commuter benefits, where applicable
  • Opportunities to collaborate in person at periodic team and company on-sites
Equal Opportunity Employer Statement
Giga Energy is an equal opportunity employer and is committed to fostering an inclusive and diverse workplace. We do not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected characteristic as outlined by federal, state, or local laws. Giga Energy complies with all applicable labor laws, including the California Fair Employment and Housing Act (FEHA) and other relevant state and federal regulations. We provide reasonable accommodations for qualified individuals with disabilities and encourage applicants who require accommodations during the hiring process to contact us.

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