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 ...
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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 ...
Charleston, WV · On-site
$41K - $71K/yr
... FIU) 24/7 /365. Under the direction of the Chief Investigator, supervise, assist and coordinate the actions of County Medical Examiner(s) (CoME) in the conduct of death scene investigations through ...
Charleston, WV · On-site
$41K - $71K/yr
... FIU) 24/7 /365. Under the direction of the Chief Investigator, supervise, assist and coordinate the actions of County Medical Examiner(s) (CoME) in the conduct of death scene investigations through ...
$65/hr
Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement. * Strong written and verbal ...
$65/hr
Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement. * Strong written and verbal ...
$65/hr
Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement. * Strong written and verbal ...
$65/hr
Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement. * Strong written and verbal ...
Chicago, IL · On-site
$70K - $95K/yr
This is Hybrid role (4 days in office /1 day remote) The AML Financial Intelligence Unit (FIU) is a ... Conduct thorough investigations and reviews of client accounts and transactions to identify ...
Chicago, IL · On-site
$70K - $95K/yr
This is Hybrid role (4 days in office /1 day remote) The AML Financial Intelligence Unit (FIU) is a ... Conduct thorough investigations and reviews of client accounts and transactions to identify ...
SMBC Group in the United States is seeking a Financial Crimes Prevention FIU Associate to monitor and investigate post-account opening activities. The role supports regulatory compliance with AML ...
SMBC Group in the United States is seeking a Financial Crimes Prevention FIU Associate to monitor and investigate post-account opening activities. The role supports regulatory compliance with AML ...
SMBC Group in the United States is seeking a Financial Crimes Prevention FIU Associate to monitor and investigate post-account opening activities. The role supports regulatory compliance with AML ...
SMBC Group in the United States is seeking a Financial Crimes Prevention FIU Associate to monitor and investigate post-account opening activities. The role supports regulatory compliance with AML ...
Boston, MA · On-site
$52K - $90K/yr
Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money ... investigating and researching due diligence monitoring system alerts for potentially higher risk ...
Boston, MA · On-site
$52K - $90K/yr
Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money ... investigating and researching due diligence monitoring system alerts for potentially higher risk ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
Phoenix, AZ · On-site
Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential ... Keen attention to detail in investigation, analysis, and documentation * Ability to manage multiple ...
Phoenix, AZ · On-site
Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential ... Keen attention to detail in investigation, analysis, and documentation * Ability to manage multiple ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...
We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
... FIU, which may include one or more of the following substantive legal areas: subpoena investigation/ fulfillment, litigation, contracts, intellectual property, regulatory, corporate governance ...
$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 ...
$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 ...
We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...
We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...
Denver, CO · Hybrid
$82K - $102K/yr
In this role, you will be a key member of a strategic analysis team (the Typology Investigations & Strategic Analysis, or TISA) within Western Union's Financial Intelligence Unit (FIU). TISA is the ...
Denver, CO · Hybrid
$82K - $102K/yr
In this role, you will be a key member of a strategic analysis team (the Typology Investigations & Strategic Analysis, or TISA) within Western Union's Financial Intelligence Unit (FIU). TISA is the ...
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 ...
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 ...
$87K - $118K/yr
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA ...
$87K - $118K/yr
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA ...
Liaises with the business units, AML/FIU Management, and Legal to provide consultative guidance ... Banking, criminal investigation, public accounting or internal audit experience preferred.
Liaises with the business units, AML/FIU Management, and Legal to provide consultative guidance ... Banking, criminal investigation, public accounting or internal audit experience preferred.
$32K - $41K
7% of jobs
$41K - $50K
14% of jobs
$51.5K is the 25th percentile. Wages below this are outliers.
$50K - $59K
24% of jobs
The median wage is $63.5K / yr.
$59K - $68K
9% of jobs
$68K - $77K
5% of jobs
$77K - $86K
15% of jobs
$86.8K is the 75th percentile. Wages above this are outliers.
$86K - $95K
3% of jobs
$95K - $104K
6% of jobs
$104K - $113K
4% of jobs
$113K - $122K
12% of jobs
$122K - $131K
0% of jobs
$32K
$75.3K
$131K
As an FIU Investigator, your day-to-day activities typically include analyzing financial transactions for suspicious activity, investigating potential money laundering or fraud cases, and preparing detailed investigative reports. You will often collaborate with other compliance professionals, liaise with law enforcement, and respond to regulatory inquiries as needed. This role requires reviewing a high volume of alerts, prioritizing cases based on risk, and ensuring timely escalation of significant findings. Effective communication and strong organizational skills are essential to successfully manage daily tasks and contribute to your organization's compliance objectives.
To thrive as an FIU Investigator, you need strong analytical skills, knowledge of anti-money laundering (AML) laws, and an educational background in finance, criminal justice, or a related field. Familiarity with case management systems, transaction monitoring software, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) are often required. Attention to detail, investigative curiosity, and excellent written and verbal communication skills help set candidates apart. These skills are crucial for accurately detecting financial crimes, preparing thorough reports, and working effectively with regulatory bodies and internal teams.
A FIU Investigator, or Financial Intelligence Unit Investigator, analyzes financial transactions to detect potential money laundering, fraud, or other financial crimes. They review suspicious activity reports (SARs), conduct investigations, and ensure compliance with anti-money laundering (AML) regulations. These professionals work closely with law enforcement and regulatory agencies to prevent financial crimes. Strong analytical skills and knowledge of financial regulations are essential for this role.
Job Overview:
Pay Range: $55hr - $60hr
Requirement/Must Have:
Sourced by ZipRecruiter
Cynet Systems Inc is a staffing and recruiting corporation nestled in Ashburn, VA, USA. Established in 2010, the company operates within the Information Technology and Services sector, specializing in providing effective workforce solutions to different business needs, including IT consulting, direct hire, and contract staffing services. Through the years, Cynet Systems has built an impressive portfolio, going beyond borders and expanding its operations internationally in Canada and India. Rooted in its core values of teamwork, leadership, and commitment, Cynet Systems helps businesses unlock their full potential by providing versatile and competent professionals that perfectly align with their needs. Fueled by their unwavering mission to deliver top-tier talent to businesses worldwide, Cynet Systems garnered various recognitions including SIA's fastest-growing staffing firms and Best Place to Work in Virginia for 2019.
It services
501 - 1,000 Employees
Sterling, VA, US
2010
