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Financial Intelligence Unit Jobs in Phoenix, AZ (NOW HIRING)

Collabera

Compliance Analyst

Phoenix, AZ · On-site

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 ...

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

Sanctions Analyst

Phoenix, AZ · On-site

Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons ...

Fandom

FP&A Manager

Phoenix, AZ

Drive business unit and functional level financial forecasts that accurately predict business ... Strong business judgment and intellectual curiosity; ability to turn data into actionable insights ...

DBM Global

Corporate FP&A Senior Analyst

Phoenix, AZ · On-site

$77K - $97K/yr

Support business unit project level budgeting/forecasting, scenario analysis, and comprehensive ... Intellectual Horsepower - Is bright and intelligent; deals with concepts and complexity comfortably ...

DBM GLOBAL INC

Corporate FP&A Senior Analyst

Phoenix, AZ · On-site +1

$77K - $97K/yr

Support business unit project level budgeting/forecasting, scenario analysis, and comprehensive ... Intellectual Horsepower - Is bright and intelligent; deals with concepts and complexity comfortably ...

DBM GLOBAL INC

Corporate FP&A Senior Analyst

Phoenix, AZ · On-site +1

$77K - $97K/yr

Support business unit project level budgeting/forecasting, scenario analysis, and comprehensive ... Intellectual Horsepower - Is bright and intelligent; deals with concepts and complexity comfortably ...

onsemi

FP&A Manager

Scottsdale, AZ · On-site

Job Summary: onsemi, a large, multinational supplier of energy-efficient products, is seeking a highly driven and intellectually curious finance professional to join the business unit finance team in ...

New

GTN Technical Staffing

Be Seen First

Project Manager Finance $75/hr

Phoenix, AZ · On-site

$75/hr

... financial reporting initiatives, and cross-functional technical projects. Key Responsibilities ... Oversee unit testing, system integration testing, user acceptance testing, and production ...

CBRE

Finance Manager

Chandler, AZ · On-site

$140K/yr

... financial reports, packages, and pro forma analyses for senior management and planning unit ... We do not use artificial intelligence (AI) tools to make hiring decisions, and we ask that ...

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How much do financial intelligence unit jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for financial intelligence unit in Phoenix, AZ is $31.26, according to ZipRecruiter salary data. Most workers in this role earn between $15.43 and $39.50 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 are popular job titles related to Financial Intelligence Unit jobs in Phoenix, AZ?

For Financial Intelligence Unit jobs in Phoenix, AZ, the most frequently searched job titles are:

What job categories do people searching Financial Intelligence Unit jobs in Phoenix, AZ look for?

The top searched job categories for Financial Intelligence Unit jobs in Phoenix, AZ are:

Financial Intelligence Unit jobs near you
Infographic showing various Financial Intelligence Unit job openings in Phoenix, AZ as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $65,015 per year, or $31.3 per hour.

Compliance Analyst

Collabera

Phoenix, AZ • On-site

Contractor

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 29 days ago

Job description

Company Description

About Collabera:
Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Collabera's client-centric business model, commitment to service excellence and Global Delivery Model enables its global 2000 and leading mid-market clients to deliver successfully in an increasingly competitive marketplace.
With over 8200 IT professionals globally, Collabera provides value-added onsite, offsite and offshore technology services and solutions to premier corporations. Over the past few years, Collabera has been awarded numerous accolades and Industry recognitions including.
Collabera awarded Best Staffing Company to work for in 2012 by SIA. (hyperlink here)
Collabera listed in GS 100 - recognized for excellence and maturity
Collabera named among the Top 500 Diversity Owned Businesses
Collabera listed in GS 100 & ranked among top 10 service providers
Collabera was ranked:
32 in the Top 100 Large Businesses in the U.S
18 in Top 500 Diversity Owned Businesses in the U.S
3 in the Top 100 Diversity Owned Businesses in New Jersey
3 in the Top 100 Privately-held Businesses in New Jersey
66th on FinTech 100
35th among top private companies in New Jersey
http://www.collabera.com/about_us/accolades.jsp
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

Job Title : 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 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 analyzing 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.


Required Skills/Qualifications: 

Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:

A minimum of two years of experience in audit, investigations or in the broader financial industry;

A minimum of two years of experience in the legal field without a juris doctorate;

A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry;

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

High level of professionalism, self-motivation and sense of urgency 

Proven ability to analyze large amounts of data in order to report critical information.


Preferred Additional: 

CAMS and/or CFE encouraged but not required.


Qualifications
  • Experience with Anti money Laundering (AML) or Bank Secrecy Act (BSA)
  • Experience Compliance/ Fraud Investigations/ Auditing
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About Collabera

Sourced by ZipRecruiter

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Morristown, NJ, US

Social media

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