Intelligence Analyst

Experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis with a financial institution, law enforcement agency, or a payment-focused company. A strong operations mindset with the ability to manage time-sensitive directives and self-manage workflow across competing priorities.

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.

Title: Intelligence Analyst
Location: 100% Remote
Duration: 12+ Months Contract
Pay Range: $40 - $45/hr. on W2
 
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.
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  Regards,
  Ishika Sharma
  Cell: 973.967.3386
  Email: ishika.sharma@artech.com
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