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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

Compliance Analyst

Salt Lake City, UT · On-site

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 ...

Stbancorp

Assists the VP Financial Intelligence Group (FIG) Coordinator -BSA Team with performing information ... Works with Business Units) and key business unit employees to ensure that CIP/CDD, CTRs, monetary ...

Stbancorp

Financial Intelligence Group Analyst

Plum, PA · On-site

Assists the VP Financial Intelligence Group (FIG) Coordinator -BSA Team with performing information ... Works with Business Units) and key business unit employees to ensure that CIP/CDD, CTRs, monetary ...

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How much do financial intelligence unit jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for financial intelligence unit in the United States is $32.15, according to ZipRecruiter salary data. Most workers in this role earn between $15.87 and $40.62 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.
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Financial Intelligence Unit jobs near you
Infographic showing various Financial Intelligence Unit job openings in the United States as of August 2026, with employment types broken down into 9% Internship, 64% Full Time, 9% Part Time, and 18% Contract. Highlights an 82% In-person, and 18% Remote job distribution, with an average salary of $66,870 per year, or $32.1 per hour.

Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)

Crédit Agricole Group

Manhattan, NY • On-site

$200 - $220/hr

Other

Re-posted 24 days ago

Job description

Summary

The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following: managing a team of FIU investigators responsible for reviewing transaction monitoring alerts, conducting enhanced investigations, drafting and filing Suspicious Activity Reports (SARs) with FinCEN in addition to reviewing and dispositioning escalated real‑time sanctions transaction screening alerts. Additionally, the FIU Head and the FIU team is responsible for administering the Anti‑Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant gifts, entertainment, political contribution, charitable contributions and sponsorship requests to ensure compliance with internal policies and procedures and regulatory requirements issued by the Foreign Corrupt Practices Act (FCPA) and the French Sapin II Anti‑Corruption regulation.

Key Responsibilities
  • Manage a team of FIU investigators responsible for transaction monitoring, investigation, SAR drafting, real‑time sanctions screening alerts and administering the ABAC and Fraud programs.
  • Enhance and implement the Bank’s transaction monitoring and investigations program.
  • Oversee the FIU team’s reviews of transaction monitoring alerts to ensure that all activity is in compliance with current BSA/AML regulatory standards, and ensure that transaction monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures.
  • Review enhanced investigations on activity that may be deemed possibly suspicious.
  • Work with the Head Office to ensure effective model management of the transaction monitoring model.
  • File Suspicious Activity Reports to FinCEN related to potentially suspicious activity.
  • Serve as an escalation point for any real‑time sanctions payment messages.
  • Collect and compile KRI, KPI and metrics, for reporting to management and/or Head Office.
  • Ensure compliance with the FinCEN 314a process.
  • Serve as the FinCEN 314b contact for the Bank.
  • Assist with any enhancement projects in regards to the Bank’s FIU program.
  • Support the annual process of compliance certification with NYS DFS Regulation Part 504.
  • Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
  • Manage the ABAC and Fraud programs ensuring that all relevant gifts, entertainment and political contributions are appropriately disclosed, reviewed and dispositioned.
  • Provide material support to the Regional Head of Financial Security on all audits and regulatory exams.

Salary Range: $200k-$220k

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