ZipRecruiter

Log In

1

Fiu Analyst Jobs (NOW HIRING)

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 ...

Credit Agricole CIB

$200K - $220K/yr

Additionally, the FIU Head and the FIU team is responsible for administering the Anti-Bribery and ... Ability to manage a team of analysts

Collabera

Sanctions Analyst

Phoenix, AZ

Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...

eBay, Inc.

Investigator II, Gen Inv, FIU

Draper, UT · On-site

$71K - $123K/yr

You will conduct complex investigations, analyze transactional activity, and prepare SARs that meet regulatory standards. In addition, you will provide mentorship and light supervision to 2-3 ...

Rockland Trust

AML Investigator

Plymouth, MA

Use independent and professional judgement to develop and maintain notes, research, analysis, and decisions in accordance with FIU standards to sufficiently support conclusions according to ...

MUFG

Global Financial Crimes Analyst

Irving, TX · Hybrid

$72K - $87K/yr

Collaborate with FIU Investigations, AML Operations,Enterprise Policy Governance,Global QA ... Analytical/Investigative skills to determine unusual or possible suspicious activity regarding ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

Use independent and professional judgement to develop and maintain notes, research, analysis, and decisions in accordance with FIU standards to sufficiently support conclusions according to ...

next page

Showing results 1-20

People also search for

All JobsFiu Analyst Jobs

Fiu Analyst information

See salary details

$31K

$73.3K

$130K

How much do fiu analyst jobs pay per year?

As of Jul 7, 2026, the average yearly pay for fiu analyst in the United States is $73,261.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $87,000.00 per year, depending on experience, location, and employer.

What are the primary responsibilities of an FIU Analyst on a day-to-day basis?

As an FIU Analyst, your daily tasks generally include reviewing financial transactions for suspicious activity, conducting in-depth investigations, preparing reports for regulatory agencies, and escalating cases as needed. You will frequently collaborate with other compliance professionals, law enforcement partners, and internal business units to ensure thorough case analysis and resolution. Staying up to date with evolving regulations and financial crime trends is key, so continuous learning is a regular part of the job. This role offers a dynamic work environment where strong investigative and problem-solving skills are put to frequent use.

What are the key skills and qualifications needed to thrive in the Fiu Analyst position, and why are they important?

To thrive as an FIU Analyst, you typically need a strong background in finance, compliance, and data analysis, often supported by a relevant degree such as finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for this role. These capabilities enable FIU Analysts to effectively identify, investigate, and report suspicious financial activities, ensuring regulatory compliance and safeguarding the organization.

What is a FIU Analyst job?

A FIU (Financial Intelligence Unit) Analyst is responsible for identifying and investigating suspicious financial activities related to money laundering, fraud, and other financial crimes. They analyze transaction patterns, review alerts, and report findings to compliance teams or regulatory authorities. FIU Analysts work closely with internal teams and external agencies to ensure adherence to anti-money laundering (AML) regulations and mitigate financial risks. Their role is critical in preventing illegal financial activities and ensuring regulatory compliance.

More about Fiu Analyst jobs
What cities are hiring for Fiu Analyst jobs? Cities with the most Fiu Analyst job openings:
What are the most commonly searched types of Fiu Analyst jobs? The most popular types of Fiu Analyst jobs are:
What states have the most Fiu Analyst jobs? States with the most job openings for Fiu Analyst jobs include:
What job categories do people searching Fiu Analyst jobs look for? The top searched job categories for Fiu Analyst jobs are:
Fiu Analyst jobs near you

Compliance Analyst in White Plains, NY 10601

Amicis Global

White Plains, NY • On-site

$62/hr

Contractor

Re-posted 2 days ago

Job description

Job Title: Compliance Analyst
Location: White Plains, NY 10601
Duration: 02 Months + Extension
Pay Rate: $55.00 - $62.00/- on W2
 
 
Kindly help me out with your most updated resume
 
 
Roles and Responsibilities:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training new hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management.
Performs activities as required for complex one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for output and make recommendations for process improvement. Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May collaborate with team leads to ensure quality and compliance for implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. May provide training to newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
 
 
#CareerBuilder #Monster #Dice #Indeed #LinkedIn