Financial Intelligence Analyst

Overview

Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $35/hour
• Comprehensive medical benefits
• 401(k) retirement plan
• Opportunity for career advancement and growth within the organization
• Supportive and collaborative work environment
• Work remotely from anywhere in the U.S.

• Perform research and analysis of client activity to identify red flags, suspicious activity, and potential fraud schemes.
• Conduct complex analysis into fraudulent transactions, including account takeovers and identity theft.
• Create and maintain Suspicious Activity Reports (SARs) focusing on fraud-related activity.
• Support Business Units in complying with BSA/AML policies and procedures.
• Identify, review, and report suspicious activity and fraud risk across various delivery channels.

• Must be a U.S. Citizen, Green Card Holder, or authorized to work in the U.S.
• Knowledge of BSA/AML history, regulations, and industry guidance.
• Experience in analyzing suspicious transactions and identifying red flags.
• Ability to create and maintain detailed reports on suspicious activity.
• Strong analytical skills and attention to detail.

• Experience with Office of Foreign Assets Control (OFAC) compliance.
• Familiarity with digital banking and remote deposit capture fraud typologies.
• Previous experience in a financial services or compliance role.

#Financial Services #Remote Work #Career Opportunity #Compliance #Fraud Prevention

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