AML Analyst
Phoenix, AZ · 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 ...
AML Analyst
Phoenix, AZ · 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 ...
Financial Intelligence Analyst
Palo Alto, CA · On-site +1
$125K - $144K/yr
As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Financial Intelligence Analyst
Palo Alto, CA · On-site +1
$125K - $144K/yr
As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Financial Intelligence Analyst
Palo Alto, CA · On-site +1
$125K - $144K/yr
As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Financial Intelligence Analyst
Palo Alto, CA · On-site +1
$125K - $144K/yr
As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
Financial Intelligence Unit Director
Golden Valley, MN · On-site
$110K - $194K/yr
Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ... Verafin, EY Cognitive Investigator) and reporting; able to sponsor analytics/automation initiatives ...
Financial Intelligence Unit Director
Golden Valley, MN · On-site
$110K - $194K/yr
Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ... Verafin, EY Cognitive Investigator) and reporting; able to sponsor analytics/automation initiatives ...
Anti-Money Laundering Monitoring Analyst
Palo Alto, CA · On-site +1
$102K - $125K/yr
... FIU). The ideal candidate will be someone who enjoys hands-on investigative work, possesses a ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Anti-Money Laundering Monitoring Analyst
Palo Alto, CA · On-site +1
$102K - $125K/yr
... FIU). The ideal candidate will be someone who enjoys hands-on investigative work, possesses a ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
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 ...
... 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 ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
... of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and ...
Financial Intelligence Unit Director
Golden Valley, MN · On-site
$110K - $194K/yr
Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ... Verafin, EY Cognitive Investigator) and reporting; able to sponsor analytics/automation initiatives ...
Financial Intelligence Unit Director
Golden Valley, MN · On-site
$110K - $194K/yr
Set FIU strategy and multi-year roadmap (people, process, technology) across the enterprise and ... Verafin, EY Cognitive Investigator) and reporting; able to sponsor analytics/automation initiatives ...
Reporting to the Director of Compliance Data & Analytics, this individual will work closely with FIU Investigations and Compliance leadership to enhance the effectiveness, scalability, and regulatory ...
Reporting to the Director of Compliance Data & Analytics, this individual will work closely with FIU Investigations and Compliance leadership to enhance the effectiveness, scalability, and regulatory ...
... 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 ...
... 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 ...
Anti-Money Laundering Monitoring Analyst
Palo Alto, CA · On-site
$102K - $125K/yr
... FIU). The ideal candidate will be someone who enjoys hands-on investigative work, possesses a ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Anti-Money Laundering Monitoring Analyst
Palo Alto, CA · On-site
$102K - $125K/yr
... FIU). The ideal candidate will be someone who enjoys hands-on investigative work, possesses a ... Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced ...
Internship-AML Monitoring- Financial Intelligence Unit
New York, NY · On-site
$19.50 - $25.50/hr
... the FIU Portal through entries and transactional searches on parties identified in news sources. Recommends course of action for most events but may seek guidance from a manager when analysis ...
Internship-AML Monitoring- Financial Intelligence Unit
New York, NY · On-site
$19.50 - $25.50/hr
... the FIU Portal through entries and transactional searches on parties identified in news sources. Recommends course of action for most events but may seek guidance from a manager when analysis ...
AI & Operations Intern
Miami, FL · On-site
$14.50 - $19.25/hr
Strong analytical and systems thinking skills * Self-directed; able to manage independent projects with mentorship What Interns Gain * Academic credit through FIU Women's & Gender Studies * Portfolio ...
AI & Operations Intern
Miami, FL · On-site
$14.50 - $19.25/hr
Strong analytical and systems thinking skills * Self-directed; able to manage independent projects with mentorship What Interns Gain * Academic credit through FIU Women's & Gender Studies * Portfolio ...
NY · On-site
$48K - $65K/yr
FIU is a fast-growing R1 public research university, with a research expenditure over $300 M for ... analysis methods in IPSC derived neural and cardiac cells and engineered tissues. A PhD in (bio ...
NY · On-site
$48K - $65K/yr
FIU is a fast-growing R1 public research university, with a research expenditure over $300 M for ... analysis methods in IPSC derived neural and cardiac cells and engineered tissues. A PhD in (bio ...
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 Sep 9, 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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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:
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AML Analyst
Phoenix, AZ • On-site
Collabera •
IT Services • 5 - 10K employees5,001 - 10,000 employees
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 28 days ago
Job description
Company Description
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
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
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 analysing 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.
- Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.
Qualifications
- A bachelor's degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services
Additional Information
If you are interested please contact:
Krishna Madhwani
973-606-3291
krishna.madhwani(at)collabera.com
About Collabera
Sourced by ZipRecruiter
Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.
Industry
It services
Company size
5,001 - 10,000 Employees
Headquarters location
Morristown, NJ, US