Manhattan, NY · On-site
$200K - $220K/yr
Summary The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following ... analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. * Manage the ABAC and Fraud ...
Manhattan, NY · On-site
$200K - $220K/yr
Summary The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following ... analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. * Manage the ABAC and Fraud ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
$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
$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
Minneapolis, MN · On-site
$57.25 - $74/hr
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 ...
Minneapolis, MN · On-site
$57.25 - $74/hr
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 ...
Columbus, OH · On-site
$53 - $68.50/hr
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 ...
Columbus, OH · On-site
$53 - $68.50/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Knoxville, TN · On-site
$52.25 - $67.75/hr
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 ...
Knoxville, TN · On-site
$52.25 - $67.75/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Charlotte, NC · On-site
$53.50 - $69.25/hr
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 ...
Chicago, IL · On-site
$56.50 - $73.25/hr
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 ...
Chicago, IL · On-site
$56.50 - $73.25/hr
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 ...
Knoxville, TN · On-site
$52.25 - $67.75/hr
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 ...
Knoxville, TN · On-site
$52.25 - $67.75/hr
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 ...
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 ...
Quick apply
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 ...
London, OH · Remote
$119K - $160K/yr
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 ...
London, OH · Remote
$119K - $160K/yr
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 ...
$129K - $173K/yr
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 ...
$129K - $173K/yr
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 ...
Chicago, IL · On-site
$75K - $95K/yr
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 ...
Chicago, IL · On-site
$75K - $95K/yr
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 ...
Toronto, OH · Remote
$112K - $150K/yr
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 ...
Toronto, OH · Remote
$112K - $150K/yr
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 ...
Atlanta, GA · Remote
$121K - $162K/yr
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 ...
Atlanta, GA · Remote
$121K - $162K/yr
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 ...
Salt Lake City, UT · On-site
A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...
Salt Lake City, UT · On-site
A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...
$31K - $40K
11% of jobs
$40K - $49K
9% of jobs
$52.1K is the 25th percentile. Wages below this are outliers.
$49K - $58K
15% of jobs
$58K - $67K
15% of jobs
The median wage is $67.3K / yr.
$67K - $76K
18% of jobs
$82.5K is the 75th percentile. Wages above this are outliers.
$76K - $85K
11% of jobs
$85K - $94K
7% of jobs
$94K - $103K
5% of jobs
$103K - $112K
4% of jobs
$112K - $121K
2% of jobs
$121K - $130K
3% of jobs
$31K
$73.3K
$130K
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.
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.
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.
Cities with the most Fiu Analyst job openings:
The most popular types of Fiu Analyst jobs are:
States with the most job openings for Fiu Analyst jobs include:
For Fiu Analyst jobs, the most frequently searched job titles are:
Manhattan, NY • On-site
$200K - $220K/yr
Full-time
This job post has expired 1 day ago. Applications are no longer accepted.
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 ResponsibilitiesSalary Range: $200k-$220k
