Fraud Analyst
San Antonio, TX · On-site
Collaborate with FIU division to identify, document and communicate business needs and provide solutions * Plan, elicit, capture, analyze and validate business, functional and technical requirements ...
Fraud Analyst
San Antonio, TX · On-site
Collaborate with FIU division to identify, document and communicate business needs and provide solutions * Plan, elicit, capture, analyze and validate business, functional and technical requirements ...
Senior BSA Analyst
Pasadena, CA · On-site
$20 - $40/hr
Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity * Performing research, analysis, and investigation, review, and completing the SAR forms and ...
Senior BSA Analyst
Pasadena, CA · On-site
$20 - $40/hr
Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity * Performing research, analysis, and investigation, review, and completing the SAR forms and ...
Financial Intelligence Unit Director
Minneapolis, MN · On-site
$110K - $194K/yr
The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the ... Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ...
Financial Intelligence Unit Director
Minneapolis, MN · On-site
$110K - $194K/yr
The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the ... Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ...
Fraud Analyst
San Antonio, TX · On-site
Collaborate with FIU division to identify, document and communicate business needs and provide solutions * Plan, elicit, capture, analyze and validate business, functional and technical requirements ...
Fraud Analyst
San Antonio, TX · On-site
Collaborate with FIU division to identify, document and communicate business needs and provide solutions * Plan, elicit, capture, analyze and validate business, functional and technical requirements ...
Senior BSA Analyst
Pasadena, CA · On-site
$20/hr
Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity * Performing research, analysis, and investigation, review, and completing the SAR forms and ...
Senior BSA Analyst
Pasadena, CA · On-site
$20/hr
Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity * Performing research, analysis, and investigation, review, and completing the SAR forms and ...
... the FIU and other internal American Express teams Strong communication, writing and editing skills A willingness to be a deadline-driven team player Motivated, creative self-starter with sharp ...
... the FIU and other internal American Express teams Strong communication, writing and editing skills A willingness to be a deadline-driven team player Motivated, creative self-starter with sharp ...
... analyze large volumes of detailed information. 3. Perform moderately complex legal research, apply results to facts, develop and communicate legal conclusions. 4. Fully utilize appropriate FIU ...
... analyze large volumes of detailed information. 3. Perform moderately complex legal research, apply results to facts, develop and communicate legal conclusions. 4. Fully utilize appropriate FIU ...
Compliance Analyst
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 ...
Compliance Analyst
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 ...
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 ...
Financial Crimes Team Lead I
Orlando, FL · On-site
... FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases ...
Financial Crimes Team Lead I
Orlando, FL · On-site
... FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases ...
Senior Quantitative Risk Analyst - BSA/AML
Buffalo, NY · On-site
$85K - $143K/yr
Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure adherence to internal controls and regulatory expectations * Provide guidance to junior analysts where ...
Senior Quantitative Risk Analyst - BSA/AML
Buffalo, NY · On-site
$85K - $143K/yr
Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure adherence to internal controls and regulatory expectations * Provide guidance to junior analysts where ...
Senior Quantitative Risk Analyst - BSA/AML
$85K - $143K/yr
Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure adherence to internal controls and regulatory expectations * Provide guidance to junior analysts where ...
Senior Quantitative Risk Analyst - BSA/AML
$85K - $143K/yr
Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure adherence to internal controls and regulatory expectations * Provide guidance to junior analysts where ...
You will identify, analyze, and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close collaboration with global FIU and compliance teams ...
You will identify, analyze, and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close collaboration with global FIU and compliance teams ...
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 ...
... 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 ...
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 ...
... 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 ...
... 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 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 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 Jul 14, 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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IBC Bank rating
7.0
Based on 29 frontline employees who took The Breakroom Quiz
110th of 149 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 hires talented, creative and dedicated individuals to 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:
775 Fraud
Job Summary:
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.
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.
SKILLS
EDUCATION & EXPERIENCE
Time Type:
Full time
This is an in-office position.
Department:
775 Fraud
Job Summary:
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.
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.
- Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
- Collaborate with FIU division to identify, document and communicate business needs and provide solutions
- Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
- Perform current state analysis of existing business systems, applications and functions
- Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
- Answer questions and clarify requirements for Fraud related system and enhancement requests
- Document, analyze and assess current business processes and underlying systems / applications
- Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
- Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
- Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
- Other duties as required by the Fraud Department
SKILLS
- Excellent verbal and written communication skills
- Superb analytical skills
- Ability to organize and analyze complex data sets
- Strong interpersonal and organizational skills
- Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions
EDUCATION & EXPERIENCE
- Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
- Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
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