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Overnight Financial Intelligence Unit Investigator Jobs

Collabera

Compliance Analyst

Salt Lake City, UT

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Salt Lake City, UT - 84184 Duration : 6+ Months (Contract to Hire) Job Responsibilities: A successful analyst on the ...

Collabera

Compliance Analyst

Phoenix, AZ · On-site

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 ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake ...

Scotiabank

Manager, FIU Investigator

Dallas, TX · On-site

Purpose The Manager, Financial Intelligence Unit (FIU) Investigator, Global AML - US leads and performs end-to-end financial crime investigations across one or more lines of business, including ...

Scotiabank

Manager, FIU Investigator

Manhattan, NY · On-site

Purpose The Manager, Financial Intelligence Unit (FIU) Investigator, Global AML - US leads and performs end-to-end financial crime investigations across one or more lines of business, including ...

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Overnight Financial Intelligence Unit Investigator information

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$57.4K

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How much do overnight financial intelligence unit investigator jobs pay per year?

As of Sep 12, 2026, the average yearly pay for overnight financial intelligence unit investigator in the United States is $57,380.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $69,500.00 per year, depending on experience, location, and employer.

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Overnight Financial Intelligence Unit Investigator jobs near you
Infographic showing various Overnight Financial Intelligence Unit Investigator job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $57,380 per year, or $27.6 per hour.

FIU BSA Intern

Syracuse, NY • On-site

Community Financial System, Inc.
Finance and Insurance • 1 - 5K employees
Learn more about Community Financial System, Inc.external

$16 - $19.67/hr

Internship

Posted 10 days ago

Job description

Overview

At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities across Upstate New York, Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan administration.

Just as our employees are committed to helping our customers manage their finances, we’re committed to our employees. After all, they make it happen for our customers every day.

To ensure our people can enjoy long and successful careers here at CFSI, we offer competitive compensation, great benefits, and professional development and advancement opportunities. As an equal-opportunity workplace and affirmative-action employer, we celebrate and support a diverse workplace for the benefit of all: our employees, customers and communities.


Responsibilities

The FIU BSA Intern will perform a variety of duties related to the operations of the Financial Intelligence Unit (FIU) including:

  • Review and investigate transaction monitoring alerts generated by the Bank’s financial intelligence systems, including the AML management system and other fraud/suspicious activity monitoring systems and reports.
  • Gather, analyze, and document information related to potential suspicious or fraudulent activity, following FIU procedures and regulatory expectations.
  • Assist in preparing case summaries and supporting documentation for internal review and potential regulatory reporting.
  • Ensure that case records, documentation, and reports are complete, accurate, and maintained in accordance with regulatory requirements and bank policy.
  • Assist in testing and validating FIU systems including AML and fraud monitoring platforms.
  • Participate in assessing system performance and effectiveness (e.g., alert performance, data quality reviews, user testing under supervision).
  • Work with various business lines and departments to obtain information, clarify customer activity, and support investigations.
  • Keep the FIU management appraised of situations that may impact the effectiveness of the FIU functions.
  • Work with other business lines and departments as needed.
  • Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to policies, procedures, and internal controls, and meet all training requirements in a timely manner.
  • Perform other duties and special projects as assigned.

Ancillary Duties:

  • As a member of the Financial Intelligence Unit (FIU), this position is also responsible to provide assistance wherever necessary to help the FIU and the Bank achieve various goals.

Qualifications

Education/Training:

  • Current college junior or senior pursuing a degree in Economic Crime Investigation, Criminal Justice, Economics, Accounting, Mathematics or Data/Analytics, or a related field focused on financial crime or risk management. 
  • Minimum GPA requirement of 3.0.
  • Alternate backgrounds may be considered with relevant experience, training, or coursework.
  • Must be 18 years of age or older.

Skills:

  • Excellent written and verbal communication skills, including clear documentation of findings.
  • Strong analytical and problem-solving skills.
  • Demonstrated ability to handle confidential information with discretion and maintain high ethical standards. 
  • PC proficiency, especially in Microsoft Word and Excel.