Remote Intelligence Analyst: Financial Crimes & OSINT
Oakland, Alameda County, California, 94616, USA
Listed on 2026-10-13
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Finance & Banking
Ursus, Inc. is seeking a Contract Intelligence Analyst to join our Compliance Intelligence Program. This remote, 12-month assignment centers on 314b request processing, SAR supporting documentation, and intelligence referral triage.
You will act as the central intake point for internal and external referrals, log activity, and ensure all steps are tracked to program standards. Strong OSINT capabilities, experience in financial crimes or AML environments, and meticulous documentation are
The Remote Intelligence Analyst:
Financial Crimes & OSINT role at Ursus, Inc. is now open for applications in Oakland, CA, United States.
This is a strong opening to take on the Remote Intelligence Analyst:
Financial Crimes & OSINT role at Ursus, Inc.
As a Remote Intelligence Analyst:
Financial Crimes & OSINT, you will play an important part at Ursus, Inc. in Oakland, CA, United States.
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