Intelligence Analyst
Job Summary
To support intelligence operations, the contract Intelligence Analyst will remotely manage the intake and triage of intelligence referrals, conduct exposure checks, and process 314b requests while ensuring compliance with relevant regulations.
Key responsibilities
- Serve as the central intake point for internal and external intelligence referrals, documenting triage decisions and outcomes
- Process 314b requests from member institutions, ensuring timely responses and maintaining accurate records
- Fulfill SAR supporting documentation requests from law enforcement, tracking inquiries and ensuring compliance with applicable laws
Required qualifications
- 2+ years of experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis
- Direct experience with intelligence triage and referral processing in a financial crimes or compliance environment
- Knowledge of BSA/AML regulations and risks
- Proficiency in open-source intelligence (OSINT) research techniques
- Strong operations mindset with the ability to manage competing priorities effectively
Complete Job Description
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