... FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis ...
... FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis ...
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 ...
Internship-AML Monitoring- Financial Intelligence Unit
New York, NY · On-site
$19.50 - $25.50/hr
... investigations by the FIU are warranted. Assists with management of the FIU Portal through entries ... 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
... investigations by the FIU are warranted. Assists with management of the FIU Portal through entries ... Recommends course of action for most events but may seek guidance from a manager when analysis ...
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 ...
... investigations, legal, law enforcement or the credit card industry Experience in conducting ... to coordinate efforts between the FIU and other internal American Express teams Strong ...
... investigations, legal, law enforcement or the credit card industry Experience in conducting ... to coordinate efforts between the FIU and other internal American Express teams Strong ...
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 Compliance Analyst - FIU
Chicago, IL · On-site
$75K - $95K/yr
Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes * Analyze ...
Senior Compliance Analyst - FIU
Chicago, IL · On-site
$75K - $95K/yr
Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes * Analyze ...
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 ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
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 ...
$87K - $118K/yr
... Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region. You will identify, analyze, and report ...
$87K - $118K/yr
... Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region. You will identify, analyze, and report ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
Internship-AML Monitoring- Financial Intelligence Unit
Rochester, NY · On-site
$17.50 - $23/hr
... investigations by the FIU are warranted. · Assists with management of the FIU Portal through ... Profile requiredRequired: · Possess strong analytical, verbal, and written communication skills ...
Internship-AML Monitoring- Financial Intelligence Unit
Rochester, NY · On-site
$17.50 - $23/hr
... investigations by the FIU are warranted. · Assists with management of the FIU Portal through ... Profile requiredRequired: · Possess strong analytical, verbal, and written communication skills ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation ... Organize, review and analyze large volumes of detailed information. 3. Perform moderately complex ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
... FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ... Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from ...
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 ...
Transaction Review Associate
Fort Worth, TX · On-site
$15.25 - $19.75/hr
FIU Realtime investigator - About the Position The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for ...
Transaction Review Associate
Fort Worth, TX · On-site
$15.25 - $19.75/hr
FIU Realtime investigator - About the Position The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for ...
Fiu Investigation Analyst information
See salary details
$45K - $50K
19% of jobs
$50K - $54.9K
0% of jobs
$54.9K - $59.9K
4% of jobs
$59.9K - $64.8K
1% of jobs
$65.6K is the 25th percentile. Wages below this are outliers.
$64.8K - $69.8K
6% of jobs
$69.8K - $74.7K
2% of jobs
$74.7K - $79.7K
1% of jobs
$79.7K - $84.6K
7% of jobs
$84.6K - $89.6K
0% of jobs
$89.6K - $94.5K
0% of jobs
The median wage is $95.3K / yr.
$94.5K - $99.5K
59% of jobs
$45K
$85.1K
$99.5K
How much do fiu investigation analyst jobs pay per year?
As of Sep 10, 2026, the average yearly pay for fiu investigation analyst in the United States is $85,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $98,500.00 per year, depending on experience, location, and employer.
What cities are hiring for Fiu Investigation Analyst jobs?
Cities with the most Fiu Investigation Analyst job openings:
What states have the most Fiu Investigation Analyst jobs?
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Business Consultant - Financial Crimes | UAT
Phoenix, AZ • On-site
Spruce Infotech
• IT Services • 1 - 10 employees1 - 10 employees
Other
Posted 11 days ago
Job description
JD format:
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST
About Spruce Infotech
Sourced by ZipRecruiter
Industry
It services
Company size
1 - 10 Employees
Headquarters location
Exton, PA, US
Year founded
2011