Financial Intelligence Analyst
Job Summary
To support regulatory compliance, the contract Financial Intelligence Analyst will perform complex customer due diligence, analyze account activity for risk factors, and ensure adherence to KYC, BSA/AML, and OFAC regulations while working remotely.
Key responsibilities
- Perform Customer Due Diligence (CDD) and business onboarding reviews in compliance with regulatory requirements
- Analyze member and business information to assess risk and support onboarding and account maintenance decisions
- Document review findings and risk assessments in a clear and audit-defensible manner
Required qualifications
- Experience in KYC, AML, Compliance, Financial Crimes, or related operational functions
- Strong analytical and critical-thinking skills with the ability to interpret complex documentation
- Proficiency with Microsoft Office applications, including Excel and Word
- Ability to manage multiple priorities in a deadline-driven environment
- Demonstrated ability to work independently and collaboratively within a team environment
Complete Job Description
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