Intelligence Analyst - Financial Crimes & AML Investigations
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Crypto & DeFi
Mind Source in Oakland, CA is seeking an experienced Intelligence Analyst to support financial crime intelligence, referrals, investigations, and law enforcement information requests.
Ideal candidates will have AML/EDD experience in financial institutions or fintech, with strong OSINT, SQL, and case-management skills. CAMS certification is a plus and fintech experience is highly valued.
Consider building your career as a Intelligence Analyst
- Financial Crimes & AML Investigations at Mind Source.
We appreciate your interest in this position.
Join Mind Source and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Intelligence Analyst
- Financial Crimes & AML Investigations role at Mind Source, based in Oakland, CA, United States.
We are looking to fill the Intelligence Analyst
- Financial Crimes & AML Investigations position at Mind Source in Oakland, CA, United States.
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