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Fiu Analyst Jobs (NOW HIRING)

Collabera

Sanctions Analyst

Phoenix, AZ

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

eBay, Inc.

Investigator II, FIU

Austin, TX · On-site

$95K - $100K/yr

  • Medical

  • Retirement

  • PTO

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 ...

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

U.S. Bank

Quantitative Modeler Manager - AML

Charlotte, NC · On-site

$53.50 - $69.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

US Bank

Quantitative Modeler Manager - AML

Minneapolis, MN

$57.25 - $74/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

US Bank

Quantitative Modeler Manager - AML

Columbus, OH

$53 - $68.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

US Bank

Quantitative Modeler Manager - AML

Charlotte, NC

$53.50 - $69.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

US Bank

Quantitative Modeler Manager - AML

Knoxville, TN

$52.25 - $67.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

US Bank

Quantitative Modeler Manager - AML

Chicago, IL

$56.50 - $73.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance ...

Pathward, N.A.

FIU Cases Analyst I

Phoenix, AZ · Remote

$17.25 - $28/hr

  • Medical

  • Life

  • Retirement

  • PTO

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with ...

CYNET SYSTEMS

Business Analyst

Whippany, NJ · On-site

$55 - $60/hr

Pay Range: $55hr - $60hr Requirement/Must Have: * 1+ years of experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks. * Strong ...

Pathward, N.A.

FIU Cases Analyst II

Concord, NC · Remote

$17.25 - $28/hr

  • Medical

  • Life

  • Retirement

  • PTO

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with ...

Pathward, N.A.

FIU Cases Analyst I

Troy, MI · Remote

$17.25 - $28/hr

  • Medical

  • Life

  • Retirement

  • PTO

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with ...

Interactive Brokers

Senior Compliance Analyst - FIU

Chicago, IL · On-site

$75K - $95K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Analyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags * Prepare clear, well-organized case files and written reports to support ...

Corpay

Vice President of Financial Intelligence Unit

London, OH · Remote

$119K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Leading the global FIU function and providing direct leadership, coaching, prioritization, and performance oversight to FIU compliance analysts across North America,Europeand Asia Pacific. * Owning ...

Pathward, N.A.

FIU Cases Analyst I

Phoenix, AZ · On-site

$17.25 - $28/hr

  • Medical

  • Life

  • Retirement

  • PTO

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with ...

Pathward, N.A.

FIU Cases Analyst I

Troy, MI · On-site

$17.25 - $28/hr

  • Medical

  • Life

  • Retirement

  • PTO

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with ...

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Fiu Analyst information

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$73.3K

$130K

How much do fiu analyst jobs pay per year?

As of Aug 20, 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 is an FIU analyst?

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.

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.

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Fiu Analyst jobs near you
Infographic showing various Fiu Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $73,261 per year, or $35.2 per hour.

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

Crédit Agricole Group

Manhattan, NY • On-site

$200K - $220K/yr

Full-time

Re-posted 18 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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