Financial Crimes Analyst

State of Utah Office of the Governor • Salt Lake City, UT

1d • $33,650 - $72,110 • Onsite

About The Position

The Office of the Utah Attorney General is seeking a dedicated Financial Crimes Analyst for the Financial Intelligence Center Section within the Financial Crimes Division. This role focuses on investigating a wide range of financial crimes occurring within Utah, such as fraud, complex money laundering schemes, and other illicit financial activities. The Financial Crimes Intelligence Center (FCIC) serves as a centralized reporting hub for banking and financial institutions as well as the public, staffed by skilled investigators and prosecutors. FCIC utilizes advanced systems to detect patterns of criminal activity, enhance public safety, and support law enforcement efforts throughout the state.

Requirements

• Bachelor’s degree in Criminal Justice, Intelligence Analysis, Finance, Accounting, Public Administration or a related field. Relevant experience may be substituted for education
• One to three years of relevant investigative support experience in financial crimes, intelligence analysis, or similar roles.
• Proficiency in Microsoft Office tools (Word, Excel, PowerPoint, Outlook).
• Expertise in qualitative and quantitative data analysis and open-source research techniques.
• Demonstrated ability to produce high-quality intelligence products and briefings for senior audiences.
• Strong analytical skills and attention to detail.
• Excellent written and oral communication abilities.
• Ability to work collaboratively within a multidisciplinary team.
• Knowledge of financial crime typologies and investigative techniques.
• Proficiency in maintaining documentation and evidence chain of custody.
• Integrity, professionalism, and commitment to public safety.

Responsibilities

• Receive, prioritize, and analyze complaints related to financial crimes within Utah, including fraud, money laundering, and other illegal financial activities.
• Research and analyze complex intelligence and all-source information to identify individuals and entities involved in financial crimes in Utah, including their sources and methods of financial, material, and logistical support.
• Uncover and document hidden relationships between parties, transactions, and networks using qualitative and quantitative data analysis techniques.
• Communicate with law enforcement agencies and financial institutions regarding trends, concerns, ongoing investigations, and emerging methodologies in illicit finance specific to Utah.
• Document evidence accurately and maintain proper chain of custody throughout the investigative process.
• Collaborate with attorneys, paralegals, forensic accountants, and other team members to develop investigative strategies and support case preparation.
• Prepare authoritative written reports, summaries, and presentations for internal and external stakeholders, synthesizing intelligence into actionable products.
• Conduct open-source research to monitor evolving financial crime typologies and methodologies in Utah, ensuring investigative approaches remain current.
• Apply process improvement and reengineering methodologies to modernize investigative processes and enhance operational effectiveness.
• Participate in team meetings, training sessions, and case reviews to continually improve investigative skills and stay abreast of emerging financial crime trends in Utah.

Benefits

• Job Stability: Enjoy the security and reliability of employment within a well-established organization.
• Career Growth: Develop valuable skills and gain opportunities for leadership within a large organization.
• Meaningful Work: Contribute to an important service that benefits the community and supports organizational goals.
• Supportive Work Environment: Be part of a team that values cooperation, strong work ethics, and mutual support.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level