R0236119 Financial Intelligence Data Analyst, Mid The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and ...
R0236119 Financial Intelligence Data Analyst, Mid The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and ...
Financial Intelligence Unit Supervisor
Golden Valley, MN · On-site
$72K - $72K/yr
The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function. This ...
Financial Intelligence Unit Supervisor
Golden Valley, MN · On-site
$72K - $72K/yr
The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function. This ...
Technical SETA SME - Financial Intelligence
Bethesda, MD · On-site
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Technical SETA SME - Financial Intelligence
Bethesda, MD · On-site
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
Financial Intelligence Unit Supervisor
Golden Valley, MN · On-site
$72K - $72K/yr
Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function.
Financial Intelligence Unit Supervisor
Golden Valley, MN · On-site
$72K - $72K/yr
Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function.
Compliance Analyst --- Financial Intelligence Unit
White Plains, NY · On-site
$50 - $60/hr
White Plains, NY 10601 Duration: 12 Months The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction ...
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Compliance Analyst --- Financial Intelligence Unit
White Plains, NY · On-site
$50 - $60/hr
White Plains, NY 10601 Duration: 12 Months The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction ...
... financial, intelligence, and law enforcement data, to advance U.S. priorities and protect the U.S. financial system. • Demonstrated experience investigating illicit finance activities, including ...
... financial, intelligence, and law enforcement data, to advance U.S. priorities and protect the U.S. financial system. • Demonstrated experience investigating illicit finance activities, including ...
Financial Intel Analyst Senior
Arlington, VA · On-site
$98K - $122K/yr
Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial intelligence ... Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ...
Financial Intel Analyst Senior
Arlington, VA · On-site
$98K - $122K/yr
Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial intelligence ... Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Data Analyst - Financial Intelligence Location: Washington, DC Clearance: Active TS/SCI Required Apply Today! or Contact Recruiter Brenton Anderson Email: LinkedIn: Overview We are seeking a Data ...
Data Analyst - Financial Intelligence Location: Washington, DC Clearance: Active TS/SCI Required Apply Today! or Contact Recruiter Brenton Anderson Email: LinkedIn: Overview We are seeking a Data ...
Jr. Intelligence Research Analyst
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Jr. Intelligence Research Analyst
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Quick apply
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other ...
Financial Intelligence Exploitation Officer (2026-0178)
Mclean, VA · On-site
$100K - $200K/yr
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
Financial Intelligence Exploitation Officer (2026-0178)
Mclean, VA · On-site
$100K - $200K/yr
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
Financial Intelligence Exploitation Officer (2026-0178)
Mclean, VA · On-site
$100K - $200K/yr
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
Financial Intelligence Exploitation Officer (2026-0178)
Mclean, VA · On-site
$100K - $200K/yr
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
Quick apply
We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for ...
Role Overview The VP of Financial Intelligence Unit (FIU) is a senior compliance leadership role responsible for Corpay's global FIU, sanctions escalation, and transaction monitoring operations ...
Role Overview The VP of Financial Intelligence Unit (FIU) is a senior compliance leadership role responsible for Corpay's global FIU, sanctions escalation, and transaction monitoring operations ...
Vice President of Financial Intelligence Unit
$129K - $173K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
$129K - $173K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
$87K - $118K/yr
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA ...
$87K - $118K/yr
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing: * Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Financial Intelligence information
See salary details
$11.78 - $17.07
18% of jobs
$17.07 - $22.36
3% of jobs
$22.36 - $27.64
3% of jobs
$27.73 is the 25th percentile. Wages below this are outliers.
$27.64 - $32.93
34% of jobs
$32.93 - $38.22
13% of jobs
$41.92 is the 75th percentile. Wages above this are outliers.
$38.22 - $43.51
5% of jobs
$43.51 - $48.80
5% of jobs
$48.80 - $54.09
11% of jobs
$54.09 - $59.38
3% of jobs
$59.38 - $64.66
2% of jobs
$64.66 - $69.95
2% of jobs
$11
$36
$69
How much do financial intelligence jobs pay per hour?
What is financial intelligence?
A Financial Intelligence job involves analyzing financial data to detect fraudulent activities, money laundering, or other financial crimes. Professionals in this field work for government agencies, financial institutions, or corporations to assess risks, investigate suspicious transactions, and ensure compliance with regulations. They use data analysis, investigative techniques, and financial expertise to identify trends and prevent illegal activities. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.
What are the key skills and qualifications needed for financial intelligence?
Success in Financial Intelligence requires strong analytical abilities, proficiency in data analysis, and a background in finance, accounting, or criminal justice. Familiarity with financial intelligence systems, anti-money laundering (AML) software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Critical thinking, attention to detail, and effective written and verbal communication set top employees apart. These skills are crucial for detecting suspicious financial activities, supporting investigations, and ensuring regulatory compliance.
What are the main challenges faced by professionals in financial intelligence?
Professionals in Financial Intelligence often face the challenge of analyzing large volumes of complex data to identify patterns of financial crime, such as money laundering or fraud, which can be both time-consuming and detail-oriented. Staying ahead of evolving criminal tactics and adapting to new regulatory requirements is also a significant aspect of the job. Collaboration with law enforcement, compliance teams, and legal departments is common, requiring strong teamwork and clear communication. By consistently developing expertise and keeping up with technological advancements, professionals can expand their career opportunities within compliance, risk management, or investigative roles.
What cities are hiring for Financial Intelligence jobs?
Cities with the most Financial Intelligence job openings:
What states have the most Financial Intelligence jobs?
States with the most job openings for Financial Intelligence jobs include:
What are popular job titles for Financial Intelligence?
Popular job titles for Financial Intelligence:

Financial Intelligence Data Analyst, Mid with Security Clearance
Washington, DC • On-site
Other
Medical, Life, Retirement, PTO
Re-posted 2 days ago
Booz Allen Hamilton rating
8.9
Based on 49 frontline employees who took The Breakroom Quiz
Job description
* Research, develop, and test data methodologies, and generate cross-functional solutions through analysis, interpretation, and visualization of large data sets for intelligence analysis.
* Contribute to impactful work and guide decision-making across multiple organizations.
* Apply communication skills and data analytics experience by simplifying technical requirements and trends based on audience.
* Present data findings and recommendations to clients and stakeholders using your knowledge of databases, scripting languages such as SQL, Python, Jupyter, and Microsoft Office Suite.
* Establish quantitative and qualitative metrics to conduct large-scale financial or trade analysis in response to geopolitical developments.
* Apply data visualization through different formats such as graphs, tables, PowerPoint slides, or Tableau.
* Grow your communication and technical skills by creating data-centric solutions across intelligence community audiences. Work with us to help drive large-scale business and process decisions through data insights. Join us. The world can't wait. You Have: * Experience using open-source machine learning frameworks to answer business questions using proprietary data
* Experience with statistical analysis, correlating disparate data, and OpenSearch analytics engine
* Experience with probabilistic modeling or predictive modeling
* Experience with performing data analysis using scripting languages such as Python, R, MATLAB, Spark or PySpark
* Experience implementing machine learning processes into production software applications
* Experience using big data tools to answer business questions with proprietary data
* Experience in building property graphs from multiple data sources to perform network analytics
* Ability to analyze large, unstructured, and noisy datasets and identify meaningful patterns that provide actionable results
* TS/SCI clearance
* Associate's degree and 6+ years of experience with data analysis, Bachelor's degree and 4+ years of experience with data analysis, or Master's degree and 2+ years of experience with data analysis Nice If You Have: * Experience conducting data analysis in a cleared and intelligence community environment
* Experience with financial and trade data analysis
* Knowledge of Western Hemisphere regional security, crime, or financial issues
* Knowledge of formal and informal financial systems
* Knowledge of financial crime and unlawful financial activity typologies
* Ability to write finished intelligence products that conform to analytic tradecraft standards
* Financial Intelligence, Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Financial Crimes Specialist (CFCS) Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required. Compensation At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $62,000.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date. Identity Statement As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided. Work Model Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings. * Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
* Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
* Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Commitment to Non-Discrimination All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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About Booz Allen Hamilton
Sourced by ZipRecruiter
Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.
Industry
It services
Company size
10,000+ Employees
Headquarters location
McLean, VA, US
Year founded
1914