Financial Intelligence Analyst

A financial services organization is seeking a Financial Intelligence Analyst to support KYC, AML, customer due diligence, and financial crime compliance activities in a remote setting. This role will conduct risk-based reviews of consumer and business relationships, analyze customer and ownership information, and support investigative and regulatory compliance work.

About the Opportunity:

• Schedule: Monday to Friday
• Hours: Standard business
• Setting: Remote

Responsibilities:

• Perform customer due diligence and business onboarding reviews in accordance with established policies and regulatory requirements
• Analyze customer and business information to assess risk and support onboarding and account maintenance decisions
• Review organizational structures, beneficial ownership information, business activities, and supporting documentation for completeness and compliance
• Prepare and manage requests for information to obtain additional documentation or clarification needed to complete reviews
• Document findings, risk assessments, investigative conclusions, and recommendations in a clear and audit-defensible manner

Qualifications:

• 2+ years of Experience in KYC, AML, compliance, financial crimes, fraud operations, risk management, banking operations, or a related operational function
• Experience reviewing and interpreting complex customer documentation, business structures, ownership information, and account activity
• Ability to manage multiple priorities in a deadline-driven environment
• Ability to exercise sound judgment and apply risk-based decision-making principles
• Ability to work independently and collaboratively within a team environment
• Proficiency with Microsoft Office applications, including Excel, Word, Outlook, and Teams
• Strong analytical, investigative, and critical-thinking skills
• Strong attention to detail and commitment to accuracy.
• Excellent written and verbal communication skills

Desired Skills:

• Relevant certifications such as CAMS, CAFP, CRCM, or ACAMS.
• Experience with KYC, CDD, SDD, EDD, CIP, and beneficial ownership requirements
• Knowledge of BSA/AML regulations, OFAC sanctions requirements, and financial crime risk management practices
• Experience conducting customer onboarding reviews, risk assessments, periodic reviews, or ongoing due diligence
• Experience analyzing personal and business account documentation, legal entity structures, and ownership hierarchies
• Experience preparing requests for information and resolving documentation deficiencies
• Experience with case management, onboarding, compliance, transaction monitoring, or financial crimes systems
• Familiarity with adverse media research, sanctions screening, and risk-based review methodologies
• Ability to identify trends, recommend process improvements, and support operational efficiency init