We are seeking an experiencedIntelligence Analystto support financial crime intelligence, referral triage, investigative intake, and law enforcement information requests. The ideal candidate will have experience inAML, EDD, transaction monitoring, financial crimes investigations, or intelligence analysiswithin a financial institution, fintech, payment company, or law enforcement environment.
Ideal CandidateStrong background inspecialized intelligence and complex casework
Experience handlingsuspicious activity / financial crime investigations
Good understanding ofAML, financial crimes, and investigative processes
CAMS certification is a plus
Fintech experience is highly preferred
No specific system/tool experience is mandatory; candidates with transferable investigative experience are welcome
Key Hiring FocusLooking for candidates who can handle complex intelligence investigations, work with law enforcement/government requests, and use SQL for investigative research.
Review and triage internal and external intelligence referrals.
Research incoming referrals and document acceptance/rejection decisions and rationale.
Process referrals from law enforcement, child safety organizations, and other external agencies.
Conduct account exposure and matching research using identifiers such as names, DOBs, SSNs, email addresses, phone numbers, IP addresses, Cashtags, and cryptocurrency wallet information.
PerformOSINT researchto identify connections between referred activity and customer accounts.
Create and route investigation cases to appropriate investigative teams.
Handle sensitive employee/contractor referrals using appropriate restricted workflows.
Support post-SAR law enforcement outreach and maintain accurate intake and assignment records.
314(b) Request ProcessingReceive, track, document, and triage314(b) information-sharing requests.
Conduct OSINT and internal database research on subjects associated with requests.
Maintain records of request activity, turnaround times, and outcomes.
SAR DocumentationMonitor and fulfill SAR supporting-documentation requests from law enforcement.
Track requests and coordinate follow-ups when additional information is needed.
Partner with internal stakeholders to ensure compliance with applicable laws, regulations, and policies.
Escalate complex or sensitive matters to appropriate teams.
2+ years of experiencein EDD, transaction monitoring, AML, financial crimes compliance, or intelligence analysis.
Experience withintelligence triage, case intake, referral processing, or financial crime investigations.
Experience processing314(b) requestsand/or law enforcement documentation requests.
Knowledge ofBSA/AML regulations, financial crime risks, and typologies.
Experience performing account exposure checks and matching information across multiple systems.
StrongOSINT research and intelligence collectionskills.
Excellent attention to detail and organizational skills.
Ability to manage high-volume, time-sensitive requests and competing priorities.
Strong written and verbal communication skills.
Ability to document investigative decisions clearly and accurately.
Ability to handle confidential and sensitive information with discretion.
SQL and/or Snowflake
Chainalysis or TRM Labs
TLOxp or LexisNexis
CAMS, CFE, CFCS, or CRCMcertification
Experience withFinCEN 314(b)information sharing
Experience handling sensitive employee/contractor investigations
Fintech, payments, cryptocurrency, or financial services experience
Associate's or Bachelor's degree (AS/BS)in Criminal Justice, Finance, Accounting, Business, Economics, Intelligence Studies, or a related field, or equivalent relevant experience.
Intelligence Analyst | AML | BSA/AML | EDD | Transaction Monitoring | Financial Crimes | Intelligence Triage | OSINT | 314(b) | SAR | Law Enforcement | Account Research | Exposure Analysis | Case Management | Investigative Research | SQL | Snowflake | Chainalysis | TRM Labs
