We are currently seeking an "Intelligence Analyst" for a Contract role with one of our clients. Please apply if you are interested and available for it.
Qualifications:
Experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis with a financial institution, law enforcement agency, or a payment-focused company. Direct experience with intelligence triage, case intake, or referral processing in a financial crimes or compliance environment. Experience processing 314b requests and/or fulfilling law enforcement documentation requests. Knowledge of BSA/AML regulations, risks, and typologies. Demonstrated ability to conduct exposure checks and account matching across multiple platforms and data sources. Proficiency with open-source intelligence (OSINT) research and collections techniques. A strong operations mindset with the ability to manage time-sensitive directives and self-manage workflow across competing priorities.
Excellent attention to detail and organizational skills for tracking high volumes of requests and referrals.