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Fiu Jobs (NOW HIRING)

IBC Bank

FIU Clerk

Laredo, TX · On-site

$15 - $20/hr

The Financial Intelligence Unit (FIU) Clerk position is assigned duties in accordance with the office procedures of the FIU department and may include a combination of answering telephones ...

Credit Agricole CIB

$200K - $220K/yr

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 ...

eBay, Inc.

Investigator II, Gen Inv, FIU

Draper, UT · On-site

$71K - $123K/yr

The FIU's mission is to safeguard eBay's marketplace through expert investigation, analytical excellence, and a deep commitment to ethical, compliant business practices - ensuring that commerce ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

The FIU includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's BSA, AML and OFAC programs. Our programs are designed to ...

New

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money laundering disciplines. Responsibilities include due diligence analysis, research and review of new ...

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Fiu information

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$84K

$144.8K

$223.5K

How much do fiu jobs pay per year?

As of Jul 8, 2026, the average yearly pay for fiu in the United States is $144,835.00, according to ZipRecruiter salary data. Most workers in this role earn between $115,500.00 and $171,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Financial Investigator, and why are they important?

To thrive as a Financial Investigator, you need strong analytical skills, a background in finance or accounting, and often a relevant degree or certification such as CPA or CFE. Familiarity with forensic accounting software, financial databases, and regulatory compliance systems is typically required. Attention to detail, critical thinking, and effective communication set outstanding professionals apart in this field. These competencies are crucial for detecting fraud, ensuring regulatory compliance, and presenting complex financial findings clearly.

What are FIU (Financial Intelligence Unit) officers?

FIU officers are professionals who work for Financial Intelligence Units, which are specialized government agencies responsible for collecting, analyzing, and sharing information about financial transactions that may be related to money laundering, terrorism financing, or other financial crimes. Their main role is to detect and report suspicious financial activities to law enforcement authorities. FIU officers collaborate with banks, financial institutions, and international organizations to help prevent and investigate financial crimes. They play a crucial role in maintaining the integrity of a country's financial system.

What are some typical challenges faced by FIU (Financial Intelligence Unit) analysts, and how can they overcome them?

FIU analysts often work with large volumes of complex financial data to detect suspicious transactions and potential money laundering activities. One common challenge is distinguishing genuine suspicious activity from false positives, which requires strong analytical skills and attention to detail. Collaboration with other compliance teams and law enforcement is essential, as is staying updated with evolving regulatory requirements. To overcome these challenges, analysts benefit from ongoing training, leveraging advanced analytics tools, and participating in cross-functional meetings to share insights and best practices.

What is the difference between Fiu vs Paralegal?

AspectFiuParalegal
Required CredentialsHigh school diploma or equivalent; some roles may require certificationHigh school diploma; paralegal certification often preferred
Work EnvironmentLegal offices, courts, government agenciesLaw firms, corporate legal departments, government agencies
Industry UsageLegal support roles, compliance, legal researchLegal research, document preparation, case management

Fiu and Paralegal roles share similarities in work environment and credentials, but FIU (if referring to a specific legal or compliance role) may have different certification requirements. Generally, both support legal functions, but FIU roles might focus more on compliance or financial investigations, whereas paralegals focus on legal casework and documentation.

More about Fiu jobs
What cities are hiring for Fiu jobs? Cities with the most Fiu job openings:
What are the most commonly searched types of Fiu jobs? The most popular types of Fiu jobs are:
What job categories do people searching Fiu jobs look for? The top searched job categories for Fiu jobs are:
Fiu jobs near you
Infographic showing various Fiu job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $144,835 per year, or $69.6 per hour.
FIU Clerk

FIU Clerk

IBC Bank

Laredo, TX • On-site

$15 - $20/hr

Full-time

This job post has expired today. Applications are no longer accepted.

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

108th of 145 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

770 Financial Intelligence Unit

Job Summary:

The Financial Intelligence Unit (FIU) Clerk position is assigned duties in accordance with the office procedures of the FIU department and may include a combination of answering telephones, generating reports, typing or word processing, office machine operation, and filing.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Works with department management to provide assistance with projects.
  • Generates records or reports.
  • Operate office machines, such as photocopiers and scanners, voice mail systems, and personal computers.
  • Answer telephones, direct calls, and take messages.
  • Communicate with customers, employees, and other individuals to answer questions, disseminate or explain information, and research.
  • Compile, copy, sort, and file records of office activities, business transactions, and other activities
  • Review files, records, and other documents to obtain information to respond to requests.
  • Other duties as assigned

SKILLS

  • Effective English verbal and written communication skills
  • Computer literate and have working knowledge of Microsoft Office
  • Good customer service, active listening, and critical thinking to actively look for ways to help people
  • Ability to meet performance standards and deadlines
  • Able to concentrate and focus on detail

EDUCATION & KNOWLEDGE

  • High School Diploma or GED

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

Facebook

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