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 ...
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 ...
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
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 ...
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 ...
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
IT Security Analyst
Miami, FL · On-site
The IT Security Analyst supports the university's governance, risk, and compliance program with a focus on accessibility compliance and operational security support, ensuring the integrity and ...
IT Security Analyst
Miami, FL · On-site
The IT Security Analyst supports the university's governance, risk, and compliance program with a focus on accessibility compliance and operational security support, ensuring the integrity and ...
The FIU Investigator position is responsible for the day to day review of cases generated for BSA ... Must be capable of analyzing large amounts of data to identify unusual patterns of activity * Time ...
The FIU Investigator position is responsible for the day to day review of cases generated for BSA ... Must be capable of analyzing large amounts of data to identify unusual patterns of activity * Time ...
AML Business Systems Manager
Chicago, IL · On-site
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
AML Business Systems Manager
Chicago, IL · On-site
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
Director of AML/BSA
Grand Rapids, MI · On-site
... FIU team to ensure regulatory compliance is maintained while aligning with corporate goals. Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and ...
Director of AML/BSA
Grand Rapids, MI · On-site
... FIU team to ensure regulatory compliance is maintained while aligning with corporate goals. Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and ...
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
... FIU), Sanctions, and Business Lines to support EDD execution. • Seek guidance from senior team ... analytical and critical thinking skills. • Strong written and verbal communication skills with ...
... FIU), Sanctions, and Business Lines to support EDD execution. • Seek guidance from senior team ... analytical and critical thinking skills. • Strong written and verbal communication skills with ...
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
... analytics, technology, and strategic transformation. We enhance the bank's capabilities in ... Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ...
Director of AML/BSA
Grand Rapids, MI · On-site
... FIU team to ensure regulatory compliance is maintained while aligning with corporate goals. Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and ...
Director of AML/BSA
Grand Rapids, MI · On-site
... FIU team to ensure regulatory compliance is maintained while aligning with corporate goals. Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and ...
... FIU), Sanctions, and Business Lines to support EDD execution. Seek guidance from senior team ... Strong analytical and critical thinking skills. Strong written and verbal communication skills with ...
... FIU), Sanctions, and Business Lines to support EDD execution. Seek guidance from senior team ... Strong analytical and critical thinking skills. Strong written and verbal communication skills with ...
Automation Engineer
Davie, FL · On-site
$45 - $55/hr
Looking for candidates with a focus from University of Miami, FAU, FIU, NOVA fresh Ph.Ds , and ... You'll also get exposure to newer site technologies such as data/historian systems, analytics, AI ...
Quick apply
Automation Engineer
Davie, FL · On-site
$45 - $55/hr
Looking for candidates with a focus from University of Miami, FAU, FIU, NOVA fresh Ph.Ds , and ... You'll also get exposure to newer site technologies such as data/historian systems, analytics, AI ...
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
KYC Analyst
Apollo Beach, FL · On-site
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
KYC Analyst
Apollo Beach, FL · On-site
Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is ... to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
New
Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
Summary The AML/FCM Senior Analyst is responsible for conducting end-to-end investigations to monitor transactional activity and ensure adherence to regulatory expectations across one or more lines ...
Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring
Saint Petersburg, FL · Hybrid
$80K - $100K/yr
Summary The AML/FCM Senior Analyst is responsible for conducting end-to-end investigations to monitor transactional activity and ensure adherence to regulatory expectations across one or more lines ...
Fiu Analyst information
See salary details
$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
How much do fiu analyst jobs pay per year?
As of Jun 13, 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.
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Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 17 days ago
Job description
Company Description
About Collabera:
Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Collabera's client-centric business model, commitment to service excellence and Global Delivery Model enables its global 2000 and leading mid-market clients to deliver successfully in an increasingly competitive marketplace.
With over 8200 IT professionals globally, Collabera provides value-added onsite, offsite and offshore technology services and solutions to premier corporations. Over the past few years, Collabera has been awarded numerous accolades and Industry recognitions including.
Collabera awarded Best Staffing Company to work for in 2012 by SIA. (hyperlink here)
Collabera listed in GS 100 - recognized for excellence and maturity
Collabera named among the Top 500 Diversity Owned Businesses
Collabera listed in GS 100 & ranked among top 10 service providers
Collabera was ranked:
32 in the Top 100 Large Businesses in the U.S
18 in Top 500 Diversity Owned Businesses in the U.S
3 in the Top 100 Diversity Owned Businesses in New Jersey
3 in the Top 100 Privately-held Businesses in New Jersey
66th on FinTech 100
35th among top private companies in New Jersey
http://www.collabera.com/about_us/accolades.jsp
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
Job Description
Job Title : Compliance Analyst [Financial Intelligence Unit - Investigations Team]
Location : Phoenix, AZ
Duration : 6+ Months (Contract to Hire)
Job Responsibilities:
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 and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools;
Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN;
Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations;
Demonstrate a keen attention to detail in investigation, analysis, and writing.
Required Skills/Qualifications:
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:
A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry;
A bachelor's degree, master's; or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services.
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information.
Preferred Additional:
CAMS and/or CFE encouraged but not required.
Qualifications
- Experience with Anti money Laundering (AML) or Bank Secrecy Act (BSA)
- Experience Compliance/ Fraud Investigations/ Auditing